OpenRegistry
Companies House/Borehamwood/Company profile

LIGHTHOUSE HEALTHCARE GROUP LIMITED

Active
08953187·incorporated 2014-03-21

LIGHTHOUSE HEALTHCARE GROUP LIMITED is an active UK private limited company, incorporated on 21 March 2014 at Companies House (number 08953187; OpenRegistry canonical ID GB-08953187-lighthouse-healthcare-group-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
2014-03-21
Registered Address
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of LIGHTHOUSE HEALTHCARE GROUP LIMITED

Shareholders

Look up shareholders of LIGHTHOUSE HEALTHCARE GROUP LIMITED

Financials

Check financials of LIGHTHOUSE HEALTHCARE GROUP LIMITED

Filings

Check filing history of LIGHTHOUSE HEALTHCARE GROUP LIMITED

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 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

LIGHTHOUSE HEALTHCARE GROUP LIMITED has 1 person with significant control on file:

  • Elysium Healthcare Holdings 3 Limited (England And Wales reg. 10419575). Notified 2017-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Julian Charles Ball born 1964 resident in England, British national. Notified 2016-09-06. Ceased 2017-08-11.
    • Owns 25–50% of shares
  • Uberior Equity Limited (Scotland reg. Sc235110). Notified 2016-04-06. Ceased 2017-08-11.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

LIGHTHOUSE HEALTHCARE GROUP LIMITED has previously traded as:

  • SHOO 780AA LIMITED (until 2014-09-15)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08953187.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.