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 Number | 08953187 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 IMPERIAL PLACE |
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Address Line 2 | MAXWELL ROAD |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | WD6 1JN |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/04/2024 |
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Last Made Up Date | 01/04/2023 |
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Return
Next Due Date | 18/04/2017 |
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Last Made Up Date | 21/03/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)