LIGHTHOUSE HEALTHCARE GROUP LIMITED

LIGHTHOUSE HEALTHCARE GROUP LIMITED is an active private limited company, incorporated on 21 March 2014. The nature of the business is Activities of head offices. The company's registered office is on Maxwell Road, Borehamwood. The company's accounts were last made up to 31 December 2021, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. LIGHTHOUSE HEALTHCARE GROUP LIMITED previously had the company name SHOO 780AA LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number08953187
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 12 IMPERIAL PLACE
Address Line 2MAXWELL ROAD
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeWD6 1JN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 15/09/2014 onwards:
LIGHTHOUSE HEALTHCARE GROUP LIMITED
Prior to 15/09/2014:
SHOO 780AA LIMITED

Directors

(The company's officers)
MRS LESLEY JOY CHAMBERLAIN
(~60 year old British national)
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 11/08/2017
DR QUAZI SHAMS MAHFOOZ HAQUE
(~55 year old British national)
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE MEDICAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/08/2017
MR COLIN BRUCE MCCREADY
(~48 year old British national)
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/2023
MRS KATHRYN MARY MURPHY
(~61 year old British national)
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR OF POLICY AND REGULATION
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2020
MR JOHN PHILIP ROWLAND
2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Secretary
Appointed on 14/06/2021

Connections

(Shared officers)
  • MRS LESLEY JOY CHAMBERLAIN
  • DR QUAZI SHAMS MAHFOOZ HAQUE
  • MR COLIN BRUCE MCCREADY
  • MRS KATHRYN MARY MURPHY
  • MRS LESLEY JOY CHAMBERLAIN
  • DR QUAZI SHAMS MAHFOOZ HAQUE
  • MR COLIN BRUCE MCCREADY
  • MRS LESLEY JOY CHAMBERLAIN
  • DR QUAZI SHAMS MAHFOOZ HAQUE
  • MR COLIN BRUCE MCCREADY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LIGHTHOUSE HEALTHCARE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1JN.

Map of LIGHTHOUSE HEALTHCARE GROUP LIMITED at local scale
Map of LIGHTHOUSE HEALTHCARE GROUP LIMITED at local scale
Map of LIGHTHOUSE HEALTHCARE GROUP LIMITED at district scale
Map of LIGHTHOUSE HEALTHCARE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 1JN

Other companies with registered offices in WD6 1JN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)