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Companies/08953187

Lighthouse Healthcare Group Limited

Activities of head offices · Borehamwood

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Elysium Healthcare Holdings 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-11 · No cessation recorded

Source record 120878776
Show 2 ceased records
JB
Mr Julian Charles BallIndividual
Shares: over 25%, up to 50%

Notified 2016-09-06 · Ceased 2017-08-11

Source record 121814929
Uberior Equity LimitedCorporate
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-11

Source record 121815434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JO
Joe O'ConnorCurrent director
Appointed 2026-01-12
+52 others
JR
John RowlandCurrent secretary
Appointed 2021-06-14 · 5 yrs
+52 others
Show 12 historical appointments
CM
Colin MccreadyResigned director
Resigned 2023-07-27 · 3 yrs · Chief Financial Officer
SL
Sarah LivingstonResigned director
Resigned 2021-06-14 · Commercial Director
KM
Kathryn MurphyResigned director
Resigned 2020-09-15 · 4 yrs · Director Of Policy And Regulation
SL
Sarah LivingstonResigned secretary
Resigned 2017-08-11 · 3 yrs
MR
Mark RobsonResigned director
Resigned 2017-08-11 · 1 yr · Chief Financial Officer
SW
Steven WoolgarResigned director
Resigned 2017-08-11 · 3 yrs · Director Of Policy And Regulation
QH
Quazi HaqueResigned director
Resigned 2017-08-11 · 8 yrs · Executive Medical Director
LC
Lesley ChamberlainResigned director
Resigned 2017-08-11 · 7 yrs · Group Chief Executive
MB
Mark BeadleResigned director
Resigned 2016-09-06 · Director
GD
Graeme Delaney SmithResigned director
Resigned 2014-12-11 · 2 yrs · Investment Banker
NK
Nicholas KtoriResigned director
Resigned 2014-08-28 · 2 yrs · Finance Director
JB
Julian BallResigned director
Resigned 2014-03-21 · 3 yrs · Chief Executive

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active