Elysium Healthcare (lighthouse) Limited

General information

Name:

Elysium Healthcare (lighthouse) Ltd

Office Address:

2 Imperial Place Maxwell Road WD6 1JN Borehamwood

Number: 05820919

Incorporation date: 2006-05-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elysium Healthcare (lighthouse) has been operating in this business field for at least 18 years. Established under company registration number 05820919, it operates as a Private Limited Company. You may find the office of this firm during business hours at the following location: 2 Imperial Place Maxwell Road, WD6 1JN Borehamwood. Up till now Elysium Healthcare (lighthouse) Limited changed it’s listed name three times. Up to 2017-12-18 it used the name Lighthouse Healthcare. Later on it switched to the name Acorn Care Acquisitions that was used up till 2017-12-18 then the current name was agreed on. The firm's SIC and NACE codes are 70100: Activities of head offices. The latest financial reports describe the period up to 2021-12-31 and the latest confirmation statement was filed on 2023-05-21.

The company operates as a hospital, childcare centre or caring centre. Its FHRSID is 12604. It reports to West Lindsey and its last food inspection was carried out on 2021-11-30 in Healthlinc House, West Lindsey, LN2 3JN. The most recent quality assessment result obtained by the company is 4, which translates as good. The components comprising this value are the following inspection results: 5 for hygiene, 0 for its structural management and 10 for confidence in management.

With 30 job advertisements since 2016-02-15, the corporation has been one of the most active ones on the labour market. Recently, it was recruiting new employees in Chellaston, Welshpool and Cheadle. They employ workers on such positions as for example: Maintenance Operative, Psychologist and Occupational Therapist.

From the data we have gathered, this specific limited company was established in 2006-05-18 and has so far been overseen by twenty directors, and out of them four (Colin M., Kathryn M., Lesley C. and Quazi H.) are still functioning. Additionally, the director's efforts are often assisted with by a secretary - John R., who was officially appointed by this limited company on 2021-06-14.

  • Previous company's names
  • Elysium Healthcare (lighthouse) Limited 2017-12-18
  • Lighthouse Healthcare Limited 2007-12-21
  • Acorn Care Acquisitions Limited 2006-06-23
  • Goldpetal Limited 2006-05-18

Company staff

Colin M.

Role: Director

Appointed: 27 July 2023

Latest update: 11 March 2024

John R.

Role: Secretary

Appointed: 14 June 2021

Latest update: 11 March 2024

Kathryn M.

Role: Director

Appointed: 15 September 2020

Latest update: 11 March 2024

Lesley C.

Role: Director

Appointed: 11 August 2017

Latest update: 11 March 2024

Quazi H.

Role: Director

Appointed: 11 August 2017

Latest update: 11 March 2024

People with significant control

The companies that control this firm are as follows: Lighthouse Healthcare Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Borehamwood at Imperial Place, Maxwell Road, WD6 1JN, Hertfordshire and was registered as a PSC under the registration number 08953187.

Lighthouse Healthcare Group Limited
Address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 08953187
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023

Healthlinc House food hygiene ratings

Hospitals/Childcare/Caring Premises address

Address

Healthlinc House, Cliff Road, Welton, Welton

Suburb

Welton CP

City

West Lindsey

County

Lincolnshire

District

East Midlands

State

England

Post code

LN2 3JN

Food rating: 4

Hygiene

5

Structural

0

Confidence in Management

10

Hospitals/Childcare/Caring Premises address

Address

Field House Chesterfield Road Alfreton Derbyshire

Suburb

Alfreton CP

City

Amber Valley

County

Derbyshire

District

East Midlands

State

England

Post code

DE55 7DT

Food rating: awaiting

Hygiene

5

Structural

5

Confidence in Management

5

NHS Organisations

Independent Sector Organisation in Derby

Address: 2Nd Floor, Bezant House, Bradgate Park View, Chellaston, Derby, Derbyshire

Post code: DE73 5UH

data collected from NHS.uk (updated: 14 September 2021 18:11)

Jobs and Vacancies at Elysium Healthcare (lighthouse) Ltd

Compliance and Quality Assurance Manager in Chellaston, posted on Wednesday 24th August 2016
Region / City Chellaston
Salary £45000.00 per year
Job type permanent
Expiration date Wednesday 21st September 2016
 
Bank Cook in Welshpool, posted on Tuesday 24th May 2016
Region / City Welshpool
Salary £7.27 per hour
Job type permanent
Expiration date Tuesday 21st June 2016
 
Support Worker in Cheadle, posted on Tuesday 24th May 2016
Region / City Cheadle
Salary From £7.20 to £8.17 per hour
Job type permanent
Expiration date Tuesday 21st June 2016
 
Speech and Language Therapist in Lincolnshire, posted on Tuesday 24th May 2016
Region / City Lincolnshire
Salary £32000.00 per year
Job type permanent
Expiration date Tuesday 21st June 2016
 
Registered Nurse RMN/RNLD/RNMH in Welshpool, posted on Tuesday 24th May 2016
Region / City Welshpool
Salary From £26730.00 to £31125.00 per year
Job type permanent
Expiration date Tuesday 21st June 2016
 
Deputy Hospital Manager RMN/RNLD/RNMH in Alfreton, posted on Tuesday 24th May 2016
Region / City Alfreton
Salary £31500.00 per year
Job type permanent
Expiration date Tuesday 21st June 2016
 
Registered Nurse RMN/RNLD/RNMH in Welton, posted on Tuesday 24th May 2016
Region / City Welton
Salary From £25755.00 to £30150.00 per year
Job type permanent
Expiration date Tuesday 21st June 2016
 
Maintenance operative Plumbing in Cheadle, posted on Tuesday 24th May 2016
Region / City Cheadle
Salary £8.90 per hour
Job type permanent
Expiration date Tuesday 21st June 2016
 
Support Worker in Welton, posted on Tuesday 24th May 2016
Region / City Welton
Salary From £7.20 to £8.17 per hour
Job type permanent
Expiration date Tuesday 21st June 2016
 
Occupational Therapist in Cheadle, posted on Tuesday 24th May 2016
Region / City Cheadle
Salary £31000.00 per year
Job type permanent
Expiration date Tuesday 21st June 2016
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to Friday 30th June 2023. Originally it was Saturday 31st December 2022 (AA01)
filed on: 7th, December 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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