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 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
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)
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 |