LIAISE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIAISE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIAISE GROUP LIMITED was incorporated 10 years ago on 23/04/2013 and has the registered number: 08499959. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LIAISE GROUP LIMITED was incorporated 10 years ago on 23/04/2013 and has the registered number: 08499959. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LIAISE GROUP 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 LIMITED (until 02/08/2022)
SEQUENCE CARE GROUP LIMITED (until 02/08/2022)
CUROCARE GROUP LIMITED (until 16/05/2016)
ENSCO 981 LIMITED (until 18/06/2013)
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 |
---|---|---|---|---|---|
MISS CLAIRE KENNEDY | Feb 1981 | British | Director | 2023-04-28 | CURRENT |
MRS EMMA SPERLING | Dec 1970 | British | Director | 2023-04-28 | CURRENT |
MR DAVID MARTIN PETRIE | Sep 1969 | British | Director | 2023-04-28 | CURRENT |
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 MICHAEL JAMES WARD | Jan 1959 | British | Director | 2013-04-23 UNTIL 2013-05-31 | RESIGNED |
MISS CONSTANCE MAE SALMON | Dec 1989 | British | Director | 2020-07-27 UNTIL 2023-04-28 | RESIGNED |
MR DUNCAN BARRINGTON JOHN SWEETLAND | May 1964 | British | Director | 2013-11-05 UNTIL 2014-12-03 | RESIGNED |
MR ROLAND ROBERT JOSEPH PERRY | Oct 1965 | British | Director | 2014-12-04 UNTIL 2015-11-19 | RESIGNED |
MR CHRISTOPHER FRANCIS DOLEMAN | Oct 1964 | British | Director | 2013-05-31 UNTIL 2014-12-05 | RESIGNED |
MR JAMES NATHAN PROUDLOCK | Jun 1973 | British,New Zealander | Director | 2020-07-23 UNTIL 2021-09-28 | RESIGNED |
MRS MICHELE PALEY | Jun 1966 | British | Director | 2015-10-21 UNTIL 2016-01-08 | RESIGNED |
MR IAN COLDRICK | Oct 1964 | British | Director | 2015-01-12 UNTIL 2017-03-20 | RESIGNED |
MR ROBERT DALRYMPLE | Apr 1985 | British | Director | 2020-07-23 UNTIL 2023-06-01 | RESIGNED |
MR DAVID PETER BURKE | Aug 1966 | British | Director | 2015-10-21 UNTIL 2020-07-23 | RESIGNED |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2013-04-23 UNTIL 2013-05-31 | RESIGNED | ||
GW INCORPORATIONS LIMITED | Corporate Director | 2013-04-23 UNTIL 2013-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sequence Care Group Holdings Ltd | 2016-04-23 - 2016-04-23 | London |
Significant influence or control Significant influence or control as firm |
|
Sequence Care Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |