ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 09/04/259 April 2025 | |
| 24/02/2524 February 2025 | Termination of appointment of Lesley Joy Chamberlain as a director on 2025-02-24 |
| 02/10/242 October 2024 | Termination of appointment of Kathryn Mary Murphy as a director on 2024-10-01 |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 27/07/2327 July 2023 | Appointment of Mr Colin Bruce Mccready as a director on 2023-07-27 |
| 05/06/235 June 2023 | Termination of appointment of Keith James Anthony Browner as a director on 2023-05-31 |
| 21/05/2321 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 07/12/227 December 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
| 11/02/2211 February 2022 | Termination of appointment of Sarah Juliette Livingston as a director on 2022-02-08 |
| 31/01/2231 January 2022 | Satisfaction of charge 058209190009 in full |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Appointment of Mrs Sarah Juliette Livingston as a director on 2021-06-14 |
| 14/06/2114 June 2021 | Appointment of Mr John Philip Rowland as a secretary on 2021-06-14 |
| 14/06/2114 June 2021 | Termination of appointment of Sarah Juliette Livingston as a secretary on 2021-06-14 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 04/09/194 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR KEITH JAMES ANTHONY BROWNER |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058209190009 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 17/04/1817 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058209190008 |
| 26/01/1826 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/12/1727 December 2017 | SOLVENCY STATEMENT DATED 22/12/17 |
| 27/12/1727 December 2017 | REDUCE ISSUED CAPITAL 22/12/2017 |
| 27/12/1727 December 2017 | 22/12/17 STATEMENT OF CAPITAL GBP 84383384.27 |
| 27/12/1727 December 2017 | 27/12/17 STATEMENT OF CAPITAL GBP 163.27 |
| 27/12/1727 December 2017 | STATEMENT BY DIRECTORS |
| 18/12/1718 December 2017 | COMPANY NAME CHANGED LIGHTHOUSE HEALTHCARE LIMITED CERTIFICATE ISSUED ON 18/12/17 |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058209190008 |
| 14/09/1714 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 14/09/1714 September 2017 | ADOPT ARTICLES 07/09/2017 |
| 22/08/1722 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/08/1722 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/08/1722 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058209190007 |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED STEVEN JOHN WOOLGAR |
| 11/08/1711 August 2017 | PSC'S CHANGE OF PARTICULARS / LIGHTHOUSE HEALTHCARE GROUP LIMITED / 11/08/2017 |
| 11/08/1711 August 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 2ND FLOOR BEZANT HOUSE BRADGATE PARK VIEW CHELLASTON DERBYSHIRE DE73 5UH |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KTORI |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BALL |
| 11/08/1711 August 2017 | SECRETARY APPOINTED SARAH JULIETTE LIVINGSTON |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR MARK ROBSON |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MS LESLEY JOY CHAMBERLAIN |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED DR QUAZI SHAMS MAHFOOZ HAQUE |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 02/12/162 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/05/1626 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 03/01/163 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/05/1518 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DELANEY-SMITH |
| 08/12/148 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/09/1424 September 2014 | ADOPT ARTICLES 28/08/2014 |
| 17/09/1417 September 2014 | ARTICLES OF ASSOCIATION |
| 17/09/1417 September 2014 | ALTER ARTICLES 28/08/2014 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR NICHOLAS GEORGE ANDREAS KTORI |
| 08/09/148 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058209190007 |
| 02/06/142 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SWEETLAND |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, SECRETARY CHRIS WAIN |
| 13/08/1313 August 2013 | SECRETARY APPOINTED MR CHRIS WAIN |
| 06/06/136 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES BALL / 15/11/2011 |
| 17/04/1317 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR DUNCAN BARRINGTON JOHN SWEETLAND |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS GOWERS |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY TOBIAS GOWERS |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTAKER |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BLACKOE |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 21/05/1221 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY BLACKOE / 01/01/2012 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIS |
| 11/10/1111 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR JULIAN CHARLES BALL |
| 18/05/1118 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MUCHATUTA |
| 18/01/1118 January 2011 | ADOPT ARTICLES 21/12/2010 |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 21/05/1021 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MISS ANGELA CHIWONISO MUCHATUTA |
| 08/02/108 February 2010 | ADOPT ARTICLES 01/02/2010 |
| 04/02/104 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS ZACHARY GOWERS / 05/01/2010 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TOBIAS ZACHARY GOWERS / 05/01/2010 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TOBIAS ZACHARY GOWERS / 05/01/2010 |
| 05/01/105 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/01/105 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR GRAEME DELANEY-SMITH |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLE / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW WILLIS / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY BLACKOE / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITTAKER / 18/12/2009 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLE / 08/09/2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED GEORGE HENRY BLACKOE |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY DAVID WHITTAKER |
| 29/05/0929 May 2009 | DIRECTOR AND SECRETARY APPOINTED TOBIAS ZACHARY GOWERS |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET CORK |
| 31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM C/O KEITH WILLIS ASSOCIATES GOTHIC HOUSE BARKER GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 1JU |
| 08/02/098 February 2009 | DIRECTOR APPOINTED DAVID JOHN COLE |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD HADDON |
| 29/07/0829 July 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED PROFESSOR MARGARET ANN CORK |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED KEITH ANDREW WILLIS |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | COMPANY NAME CHANGED ACORN CARE ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 21/12/07 |
| 14/11/0714 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/077 November 2007 | NC INC ALREADY ADJUSTED 19/10/07 |
| 06/11/076 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/072 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 1-11 HAY HILL LONDON W1J6DH |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 29/09/0629 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/07/0626 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0626 July 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/07/0626 July 2006 | S-DIV 07/07/06 |
| 26/07/0626 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0626 July 2006 | £ NC 1000/100 07/07/06 |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | COMPANY NAME CHANGED GOLDPETAL LIMITED CERTIFICATE ISSUED ON 23/06/06 |
| 18/05/0618 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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