ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED

05820919
2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN

People & Contacts

Contact Details
Registered Address 2
IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD

WD6 1JN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ACORN CARE ACQUISITIONS LIMITED 23 Jun 2006 - 21 Dec 2007
LIGHTHOUSE HEALTHCARE LIMITED 21 Dec 2007 - 18 Dec 2017
GOLDPETAL LIMITED 18 May 2006 - 23 Jun 2006
People

Current directors

MR JOHN PHILIP ROWLAND

Birthdate: N/A

Nationality:

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 14 Jun 2021

Appointment Type: C

Other Appointments: None

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MRS LESLEY JOY CHAMBERLAIN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 11 Aug 2017

Appointment Type: D

Other Appointments: None

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DR QUAZI SHAMS MAHFOOZ HAQUE

Birthdate: Nov 1968

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 11 Aug 2017

Appointment Type: D

Other Appointments: None

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MR COLIN BRUCE MCCREADY

Birthdate: Oct 1975

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 27 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TOBIAS ZACHARY GOWERS

Birthdate: Feb 1976

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 26 May 2009

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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SARAH JULIETTE LIVINGSTON

Birthdate: N/A

Nationality:

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 11 Aug 2017

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 18 May 2006

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MR CHRIS WAIN

Birthdate: N/A

Nationality:

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 05 Aug 2013

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MR GEORGE ANTHONY DAVID WHITTAKER

Birthdate: Aug 1969

Nationality: BRITISH

Address: KETTON HOUSE KETTON RUTLAND PE93TD

Date Appointed: 07 Jun 2006

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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MR JULIAN CHARLES BALL

Birthdate: Apr 1964

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 03 Oct 2011

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR GEORGE HENRY BLACKOE

Birthdate: Nov 1951

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 01 Jun 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR KEITH JAMES ANTHONY BROWNER

Birthdate: Oct 1978

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 01 May 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN COLE

Birthdate: Aug 1962

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 19 Jan 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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PROFESSOR MARGARET ANN CORK

Birthdate: Feb 1959

Nationality: BRITISH

Address: COTTESMORE HOUSE CALLANS LANE CALKE LEICESTERSHIRE LE651RJ

Date Appointed: 02 Jun 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR GRAEME JAMES ROBERT DELANEY-SMITH

Birthdate: Mar 1967

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 22 Dec 2009

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR TOBIAS ZACHARY GOWERS

Birthdate: Feb 1976

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 26 May 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR EDWARD ANTHONY DEACON HADDON

Birthdate: May 1973

Nationality: BRITISH

Address: 45 TUNIS ROAD W127EZ

Date Appointed: 07 Jun 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 18 May 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS GEORGE ANDREAS KTORI

Birthdate: Mar 1967

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 28 Aug 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MRS SARAH JULIETTE LIVINGSTON

Birthdate: Oct 1978

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 14 Jun 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MISS ANGELA CHIWONISO MUCHATUTA

Birthdate: Aug 1950

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 23 Feb 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR MARK ROBSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 11 Aug 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR DUNCAN BARRINGTON JOHN SWEETLAND

Birthdate: Apr 1964

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 22 Jan 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR GEORGE ANTHONY DAVID WHITTAKER

Birthdate: Aug 1969

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 07 Jun 2006

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR KEITH ANDREW WILLIS

Birthdate: Jan 1963

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 17 Apr 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN WOOLGAR

Birthdate: Dec 1954

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 11 Aug 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MRS KATHRYN MARY MURPHY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 2 IMPERIAL PLACE MAXWELL ROAD HERTFORDSHIRE WD61JN

Date Appointed: 15 Sep 2020

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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