LIAISE (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIAISE (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIAISE (LONDON) LIMITED was incorporated 16 years ago on 25/05/2007 and has the registered number: 06259354. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LIAISE (LONDON) LIMITED was incorporated 16 years ago on 25/05/2007 and has the registered number: 06259354. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LIAISE (LONDON) LIMITED - LONDON
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HIGHBURY CRESCENT ROOMS
LONDON
N5 1XA
This Company Originates in : United Kingdom
Previous trading names include:
SEQUENCE CARE LIMITED (until 02/08/2022)
SEQUENCE CARE LIMITED (until 02/08/2022)
CUROCARE LIMITED (until 04/11/2014)
CARE INNOVATION LIMITED (until 12/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMMA SPERLING | Dec 1970 | British | Director | 2023-04-28 | CURRENT |
MISS CLAIRE KENNEDY | Feb 1981 | British | Director | 2023-04-28 | CURRENT |
MR DAVID MARTIN PETRIE | Sep 1969 | British | Director | 2023-04-28 | CURRENT |
MR LOUIS RENOS SIDERAS | Apr 1986 | British | Director | 2009-11-23 UNTIL 2013-01-10 | RESIGNED |
MR PAUL SPINKS | Apr 1967 | British | Director | 2009-09-08 UNTIL 2010-09-07 | RESIGNED |
MR RENOS SIDERAS | Nov 1963 | Cypriot,British | Director | 2007-06-04 UNTIL 2008-01-25 | RESIGNED |
MRS ELAINE DENISE SIDERAS | May 1973 | British | Director | 2012-12-05 UNTIL 2013-05-31 | RESIGNED |
MISS CONSTANCE MAE SALMON | Dec 1989 | British | Director | 2020-07-27 UNTIL 2023-04-28 | RESIGNED |
MR JAMES NATHAN PROUDLOCK | Jun 1973 | British,New Zealander | Director | 2020-07-23 UNTIL 2021-09-28 | RESIGNED |
MR ROLAND ROBERT JOSEPH PERRY | Oct 1965 | British | Director | 2014-12-04 UNTIL 2015-11-19 | RESIGNED |
MRS ELAINE DENISE SIDERAS | May 1973 | British | Director | 2008-09-17 UNTIL 2012-02-29 | RESIGNED |
JOHN STUART CLIFTON TAYLOR | Sep 1948 | Secretary | 2007-12-01 UNTIL 2008-01-25 | RESIGNED | |
JOHN STUART CLIFTON TAYLOR | Sep 1948 | Secretary | 2008-09-17 UNTIL 2010-05-04 | RESIGNED | |
MR RENOS SIDERAS | Secretary | 2010-05-04 UNTIL 2013-05-31 | RESIGNED | ||
MR RICHARD WILLIAM JAMES MCKENZIE | Feb 1965 | British | Director | 2012-02-29 UNTIL 2013-05-31 | RESIGNED |
MRS JENNIFER SAYER | Oct 1954 | British | Secretary | 2007-06-04 UNTIL 2007-11-29 | RESIGNED |
ELAINE BACON | Secretary | 2008-02-11 UNTIL 2008-09-17 | RESIGNED | ||
MR RENOS SIDERAS | Nov 1963 | Cypriot,British | Director | 2009-01-23 UNTIL 2013-05-31 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-05-25 UNTIL 2007-05-25 | RESIGNED | ||
MR DUNCAN BARRINGTON JOHN SWEETLAND | May 1964 | British | Director | 2013-11-05 UNTIL 2014-12-03 | RESIGNED |
MRS MICHELE PALEY | Jun 1966 | British | Director | 2015-10-21 UNTIL 2016-01-08 | RESIGNED |
RUTH GEORGIOU | Jul 1965 | British | Director | 2007-12-01 UNTIL 2012-02-29 | RESIGNED |
MR TONY JOHN HEGARTY | Jul 1969 | British | Director | 2016-04-28 UNTIL 2022-01-28 | RESIGNED |
CAROL HAYNES | Jan 1972 | British | Director | 2007-12-01 UNTIL 2012-02-29 | RESIGNED |
MS KATHERINE FRANCES FORD | Jun 1973 | British | Director | 2013-05-31 UNTIL 2015-09-28 | RESIGNED |
MR RAOUL GRANT FEDERMAN | Aug 1969 | British | Director | 2011-05-25 UNTIL 2013-05-31 | RESIGNED |
MR CHRISTOPHER FRANCIS DOLEMAN | Oct 1964 | British | Director | 2013-05-31 UNTIL 2014-12-05 | RESIGNED |
MR ROBERT DALRYMPLE | Apr 1985 | British | Director | 2020-07-23 UNTIL 2023-06-01 | RESIGNED |
MR ROBERT DALRYMPLE | Apr 1985 | British | Director | 2020-07-23 UNTIL 2023-04-11 | RESIGNED |
MR IAN COLDRICK | Oct 1964 | British | Director | 2015-01-12 UNTIL 2017-03-20 | RESIGNED |
MR DAVID PETER BURKE | Aug 1966 | British | Director | 2015-10-21 UNTIL 2020-07-23 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-05-25 UNTIL 2007-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sequence Care Group Holdings | 2016-04-23 - 2016-04-23 | London |
Significant influence or control Significant influence or control as firm |
|
Corinthian Healthcare Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |