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Companies House/Borehamwood/Company profile

ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED

Active
05820919·incorporated 2006-05-18

ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED is an active UK private limited company, incorporated on 18 May 2006 at Companies House (number 05820919; OpenRegistry canonical ID GB-05820919-elysium-healthcare-lighthouse-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 8,375 active companies registered in Borehamwood, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-18
Registered Address
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-05-15. Next confirmation statement due 2027-05-29.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED has 1 person with significant control on file:

  • Lighthouse Healthcare Group Limited (England reg. 08953187). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED has previously traded as:

  • LIGHTHOUSE HEALTHCARE LIMITED (until 2017-12-18)
  • ACORN CARE ACQUISITIONS LIMITED (until 2007-12-21)
  • GOLDPETAL LIMITED (until 2006-06-23)

Similar UK companies

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Other companies registered in Borehamwood: