LIGHTHOUSE HEALTHCARE GROUP LIMITED

Company number 08953187

1 active person with significant control / 0 active statements

Elysium Healthcare Holdings 3 Limited (Active)

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Notified on: 11 August 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10419575
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Julian Charles Ball (Ceased)

• Correspondence address: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
• Notified on: 6 September 2016
• Ceased on: 11 August 2017
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Uberior Equity Limited (Ceased)

• Correspondence address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE
• Notified on: 6 April 2016
• Ceased on: 11 August 2017
• Governing law: Scotland
• Legal form: Private Limited Company
• Place registered: Uk Register Of Companies
• Registration number: Sc235110
• Incorporated in: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors