LIAISE GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LIAISE GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIAISE GROUP HOLDINGS LIMITED was incorporated 11 years ago on 23/04/2013 and has the registered number: 08499847. The accounts status is GROUP and accounts are next due on 31/12/2024.

LIAISE GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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 GROUP HOLDINGS LIMITED (until 02/08/2022)
CUROCARE HOLDINGS LIMITED (until 18/03/2014)
ENSCO 982 LIMITED (until 18/06/2013)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CLAIRE KENNEDY Feb 1981 British Director 2023-04-28 CURRENT
MR DAVID MARTIN PETRIE Sep 1969 British Director 2023-04-20 CURRENT
MR RICHARD THOMAS SAUNDERS Mar 1971 British Director 2022-05-26 CURRENT
MRS EMMA SPERLING Dec 1970 British Director 2023-04-28 CURRENT
MR STEPHEN ROBERT PAGE Oct 1962 British Director 2019-02-01 CURRENT
SIMON JOHN HITCHCOCK Apr 1974 British Director 2013-05-31 UNTIL 2019-05-22 RESIGNED
MR CHRISTOPHER FRANCIS DOLEMAN Oct 1964 British Director 2013-05-31 UNTIL 2014-12-05 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
MR GEOFFREY LESLIE NEVILLE Apr 1959 British Director 2016-11-30 UNTIL 2017-03-22 RESIGNED
MR ROLAND ROBERT JOSEPH PERRY Oct 1965 British Director 2014-12-04 UNTIL 2015-11-19 RESIGNED
MR JAMES NATHAN PROUDLOCK Jun 1973 British,New Zealander Director 2020-07-23 UNTIL 2021-09-28 RESIGNED
MISS CONSTANCE MAE SALMON Dec 1989 British Director 2020-07-27 UNTIL 2023-04-28 RESIGNED
MR. MARTIN SQUIER May 1982 British Director 2017-03-22 UNTIL 2021-09-28 RESIGNED
MR MARK HENRY UNDERWOOD Mar 1956 British Director 2017-04-01 UNTIL 2019-01-31 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2013-04-23 UNTIL 2013-05-31 RESIGNED
MS KATHERINE FRANCES FORD Jun 1973 British Director 2013-05-31 UNTIL 2015-09-28 RESIGNED
MR TONY JOHN HEGARTY Jul 1969 British Director 2016-04-28 UNTIL 2022-01-28 RESIGNED
MR NEIL DUNCAN GILLIS Jan 1965 British Director 2013-08-12 UNTIL 2017-04-21 RESIGNED
GW INCORPORATIONS LIMITED Corporate Director 2013-04-23 UNTIL 2013-05-31 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 2023-04-20 RESIGNED
MR PHILIP JOHN BUSCOMBE Sep 1952 British Director 2013-05-31 UNTIL 2014-04-02 RESIGNED
MR DAVID PETER BURKE Aug 1966 British Director 2015-10-21 UNTIL 2020-07-23 RESIGNED
MR IAN COLDRICK Oct 1964 British Director 2015-01-12 UNTIL 2017-03-20 RESIGNED
MR JONATHAN MARTIN BOURN May 1968 United Kingdom Director 2017-03-22 UNTIL 2018-02-02 RESIGNED
MR ANDREW RICHARD AYLWIN Oct 1970 British Director 2013-05-31 UNTIL 2013-05-31 RESIGNED
MR JONATHAN KENNETH ALLEN Oct 1965 British Director 2014-05-01 UNTIL 2021-09-28 RESIGNED
MR ANDREW RICHARD AYLWIN Oct 1970 British Director 2014-04-02 UNTIL 2016-11-30 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2013-04-23 UNTIL 2013-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lyceum Capital Fund Iii A Limited Partnership 2016-04-24 - 2019-09-10 London   Ownership of shares 75 to 100 percent
Horizon Capital Llp 2016-04-06 - 2021-09-28 London   Significant influence or control
Horizon Capital 2013 General Partner Limited 2016-04-06 - 2021-09-28 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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
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INHEALTH GROUP LIMITED HIGH WYCOMBE Active GROUP 70100 - Activities of head offices
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INHEALTH PROPERTIES LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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INHEALTH MOLECULAR IMAGING LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LIAISE (LONDON) LIMITED LONDON 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
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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
LIAISE (LONDON) LIMITED LONDON 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 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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