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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIAISE (SOUTH) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ALPHACARE HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AITCH CARE HOMES (WOKING) LIMITED LEATHERHEAD ENGLAND Dissolved... MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
AITCH CARE HOMES (LONDON) LIMITED BATH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CORINTHIAN HEALTHCARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SPEN COURT HEALTHCARE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BEACON PLACE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AVERY HOMES CLIFTONVILLE LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled
AVERY HOMES (NELSON) LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled
AVERY HEALTHCARE MANAGEMENT LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
AVERY HOMES WEYBRIDGE LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled
LIAISE GROUP HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
LIAISE GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LIAISE (SOUTH EAST) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIAISE MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
LIAISE (EAST ANGLIA) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CORINTHIAN HEALTHCARE PROPERTY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LIAISE PROPERTY COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ACH OF LONDON LLP KINGSTON UPON THAMES Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIAISE (SOUTH) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CORINTHIAN HEALTHCARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HYBRID EYE LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
LIAISE GROUP HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
LIAISE GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LIAISE (SOUTH EAST) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIAISE MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
LIAISE (EAST ANGLIA) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 87200 - Residential care activities for learning difficulties, mental health and substance abuse
LIAISE PROPERTY COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate