ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED
05820919 · Active · Ltd · 20 yrs · Borehamwood
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 29 May 2027 (last filed 15 May 2026).
Next accounts
31 Mar 2027
Next confirmation
29 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED
05820919Active· Ltd· England Wales· 2006-05-18Incorporated 2006-05-18Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- O'CONNOR, Joe· DirectorAppointed 2026-01-12
- HAQUE, Quazi Shams Mahfooz, Dr· DirectorResigned 2025-12-31
- CHAMBERLAIN, Lesley Joy· DirectorResigned 2025-02-24
- MURPHY, Kathryn Mary· DirectorResigned 2024-10-01
ROWLAND, John Philip
Secretary
- Appointed
- 2021-06-14
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MCCREADY, Colin Bruce
Director
- Appointed
- 2023-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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O'CONNOR, Joe
Director
- Appointed
- 2026-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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GOWERS, Tobias Zachary
Secretary
- Appointed
- 2009-05-26
- Resigned
- 2013-01-18
- Nationality
- British
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LIVINGSTON, Sarah Juliette
Secretary
- Appointed
- 2017-08-11
- Resigned
- 2021-06-14
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WAIN, Chris
Secretary
- Appointed
- 2013-08-05
- Resigned
- 2013-08-16
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WHITTAKER, George Anthony David
Secretary
- Appointed
- 2006-06-07
- Resigned
- 2009-05-26
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-05-18
- Resigned
- 2006-06-07
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BALL, Julian Charles
Director
- Appointed
- 2011-10-03
- Resigned
- 2017-08-11
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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BLACKOE, George Henry
Director
- Appointed
- 2009-06-01
- Resigned
- 2012-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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BROWNER, Keith James Anthony
Director
- Appointed
- 2019-05-01
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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CHAMBERLAIN, Lesley Joy
Director
- Appointed
- 2017-08-11
- Resigned
- 2025-02-24
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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COLE, David John
Director
- Appointed
- 2009-01-19
- Resigned
- 2012-09-21
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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CORK, Margaret Ann, Professor
Director
- Appointed
- 2008-06-02
- Resigned
- 2009-05-21
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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DELANEY-SMITH, Graeme James Robert
Director
- Appointed
- 2009-12-22
- Resigned
- 2014-12-11
- Nationality
- Scottish
- Residence
- England
- Born
- 04/1967
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GOWERS, Tobias Zachary
Director
- Appointed
- 2009-05-26
- Resigned
- 2013-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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HADDON, Edward Anthony Deacon
Director
- Appointed
- 2006-06-07
- Resigned
- 2008-06-11
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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HAQUE, Quazi Shams Mahfooz, Dr
Director
- Appointed
- 2017-08-11
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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KTORI, Nicholas George Andreas
Director
- Appointed
- 2014-08-28
- Resigned
- 2017-08-11
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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LIVINGSTON, Sarah Juliette
Director
- Appointed
- 2021-06-14
- Resigned
- 2022-02-08
- Nationality
- British
- Residence
- England
- Born
- 11/1978
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MUCHATUTA, Angela Chiwoniso
Director
- Appointed
- 2010-02-23
- Resigned
- 2011-05-13
- Nationality
- British
- Residence
- England
- Born
- 09/1950
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MURPHY, Kathryn Mary
Director
- Appointed
- 2020-09-15
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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ROBSON, Mark
Director
- Appointed
- 2017-08-11
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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SWEETLAND, Duncan Barrington John
Director
- Appointed
- 2013-01-22
- Resigned
- 2013-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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WHITTAKER, George Anthony David
Director
- Appointed
- 2006-06-07
- Resigned
- 2012-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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WILLIS, Keith Andrew
Director
- Appointed
- 2008-04-17
- Resigned
- 2012-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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WOOLGAR, Steven John
Director
- Appointed
- 2017-08-11
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2006-05-18
- Resigned
- 2006-06-07
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