ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED

Company number 05820919

27 officers / 23 resignations

ROWLAND, John Philip

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Active): Secretary
• Appointed on: 14 June 2021

CHAMBERLAIN, Lesley Joy

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 11 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

HAQUE, Quazi Shams Mahfooz, Dr

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 11 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Executive Medical Director

MCCREADY, Colin Bruce

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GOWERS, Tobias Zachary

• Correspondence address: 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
• Role (Resigned): Secretary
• Appointed on: 26 May 2009
• Resigned on: 18 January 2013
• Nationality: British
• Occupation: Finance Director

LIVINGSTON, Sarah Juliette

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Resigned): Secretary
• Appointed on: 11 August 2017
• Resigned on: 14 June 2021

WAIN, Chris

• Correspondence address: 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
• Role (Resigned): Secretary
• Appointed on: 5 August 2013
• Resigned on: 16 August 2013

WHITTAKER, George Anthony David

• Correspondence address: Ketton House, Ketton, Aldgate, Rutland, PE9 3TD
• Role (Resigned): Secretary
• Appointed on: 7 June 2006
• Resigned on: 26 May 2009
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2006
• Resigned on: 7 June 2006

BALL, Julian Charles

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 October 2011
• Resigned on: 11 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BLACKOE, George Henry

• Correspondence address: 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 June 2009
• Resigned on: 2 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWNER, Keith James Anthony

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 May 2019
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

COLE, David John

• Correspondence address: 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 January 2009
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chairman

CORK, Margaret Ann, Professor

• Correspondence address: Cottesmore House, Callans Lane, Calke, Ashby-De-La-Zouch, Leicestershire, LE65 1RJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 June 2008
• Resigned on: 21 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DELANEY-SMITH, Graeme James Robert

• Correspondence address: 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 December 2009
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GOWERS, Tobias Zachary

• Correspondence address: 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 26 May 2009
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HADDON, Edward Anthony Deacon

• Correspondence address: 45 Tunis Road, London, W12 7EZ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 7 June 2006
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

KTORI, Nicholas George Andreas

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 August 2014
• Resigned on: 11 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LIVINGSTON, Sarah Juliette

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 14 June 2021
• Resigned on: 8 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MUCHATUTA, Angela Chiwoniso

• Correspondence address: 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 23 February 2010
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MURPHY, Kathryn Mary

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 September 2020
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Policy And Regulation

ROBSON, Mark

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 August 2017
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SWEETLAND, Duncan Barrington John

• Correspondence address: 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 January 2013
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITTAKER, George Anthony David

• Correspondence address: 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 June 2006
• Resigned on: 19 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIS, Keith Andrew

• Correspondence address: 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 April 2008
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOOLGAR, Steven John

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 11 August 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Policy And Regulation

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2006
• Resigned on: 7 June 2006