Active
Company Information for LIAISE GROUP HOLDINGS LIMITED
HIGHBURY CRESCENT ROOMS, 70 RONALDS ROAD, LONDON, N5 1XA,
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Company Registration Number
08499847
Private Limited Company
Active |
Company Name | ||||||
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LIAISE GROUP HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD LONDON N5 1XA Other companies in N5 | ||||||
Previous Names | ||||||
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Company Number | 08499847 | |
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Company ID Number | 08499847 | |
Date formed | 2013-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 22:31:12 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN KENNETH ALLEN |
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DAVID PETER BURKE |
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TONY JOHN HEGARTY |
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SIMON JOHN HITCHCOCK |
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MARTIN SQUIER |
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MARK HENRY UNDERWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARTIN BOURN |
Director | ||
NEIL DUNCAN GILLIS |
Director | ||
GEOFFREY LESLIE NEVILLE |
Director | ||
IAN COLDRICK |
Director | ||
ANDREW RICHARD AYLWIN |
Director | ||
MICHELE PALEY |
Director | ||
ROLAND ROBERT JOSEPH PERRY |
Director | ||
KATHERINE FRANCES FORD |
Director | ||
CHRISTOPHER FRANCIS DOLEMAN |
Director | ||
DUNCAN BARRINGTON JOHN SWEETLAND |
Director | ||
PHILIP JOHN BUSCOMBE |
Director | ||
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
ANDREW RICHARD AYLWIN |
Director | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTON MANOR CARE LIMITED | Director | 2015-01-22 | CURRENT | 2002-10-02 | Active | |
VALUE CARE CONSULTING LTD | Director | 2011-08-01 | CURRENT | 2011-08-01 | Dissolved 2016-10-04 | |
HC 1277 | Director | 2017-01-30 | CURRENT | 2000-08-09 | Active | |
LIAISE (SOUTH EAST) LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
LIAISE GROUP LIMITED | Director | 2015-10-21 | CURRENT | 2013-04-23 | Active | |
LIAISE (LONDON) LIMITED | Director | 2015-10-21 | CURRENT | 2007-05-25 | Active | |
SEAGRAVE CARE HOLDINGS LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2014-09-23 | |
EXECUTIVE ACCOUNTING SERVICES LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
HC 1277 | Director | 2017-01-31 | CURRENT | 2000-08-09 | Active | |
LIAISE (SOUTH EAST) LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
CORINTHIAN HEALTHCARE LIMITED | Director | 2016-04-28 | CURRENT | 2007-06-04 | Active | |
LIAISE GROUP LIMITED | Director | 2016-04-28 | CURRENT | 2013-04-23 | Active | |
LIAISE (LONDON) LIMITED | Director | 2016-04-28 | CURRENT | 2007-05-25 | Active | |
HEGARTY CONSULTING LTD | Director | 2015-04-24 | CURRENT | 2015-04-24 | Dissolved 2017-09-26 | |
GROUND CONTROL TECHNOLOGIES HOLDINGS LTD | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
ZUCCARELLO BIDCO LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
DIGITAL SPACE BIDCO LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
BUSINESS COMPLIANCE GROUP LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
SEATTLE BIDCO LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
SEATTLE TOPCO LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
CROWN2014 BIDCO LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2015-02-24 | |
CROWN2014 TOPCO LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2015-02-24 |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT IAIN DALRYMPLE | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT IAIN DALRYMPLE | ||
DIRECTOR APPOINTED MR DAVID MARTIN PETRIE | ||
CERTNM | Company name changed sequence care group holdings LIMITED\certificate issued on 02/08/22 | |
Sub-division of shares on 2022-03-15 | ||
SH02 | Sub-division of shares on 2022-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES | |
SH01 | 15/03/22 STATEMENT OF CAPITAL GBP 187547.17 | |
DIRECTOR APPOINTED MR RICHARD THOMAS SAUNDERS | ||
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS SAUNDERS | |
APPOINTMENT TERMINATED, DIRECTOR TONY JOHN HEGARTY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY JOHN HEGARTY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 084998470009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084998470009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084998470005 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NATHAN PROUDLOCK | |
RP04PSC02 | Second filing of notification of person of significant controlHorizon Capital Llp | |
RP04SH01 | Second filing of capital allotment of shares GBP93,000.00 | |
RP04CS01 | ||
PSC02 | Notification of Horizon Capital 2013 General Partner Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES | |
PSC02 | Notification of Horizon Capital Llp as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-05-07 | |
RP04CS01 | ||
RP04SH01 | Second filing of capital allotment of shares GBP186,547.17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH02 | Consolidation of shares on 2020-12-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084998470008 | |
SH02 | Consolidation of shares on 2020-12-11 | |
RES12 | Resolution of varying share rights or name | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MISS CONSTANCE MAE SALMON | |
AP01 | DIRECTOR APPOINTED MR JAMES NATHAN PROUDLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER BURKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LYCEUM CAPITAL FUND III A LIMITED PARTNERSHIP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HITCHCOCK | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HENRY UNDERWOOD | |
SH08 | Change of share class name or designation | |
SH01 | 01/03/19 STATEMENT OF CAPITAL GBP 187053.18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084998470007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084998470003 | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084998470006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084998470004 | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 128252 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 128252 | |
SH01 | 01/02/18 STATEMENT OF CAPITAL GBP 128252.00 | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN BOURN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084998470005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 107000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GILLIS | |
AP01 | DIRECTOR APPOINTED MR MARK HENRY UNDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COLDRICK | |
AP01 | DIRECTOR APPOINTED MR MARTIN SQUIER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARTIN BOURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COLDRICK | |
AP01 | DIRECTOR APPOINTED MR MARTIN SQUIER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARTIN BOURN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY LESLIE NEVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AYLWIN | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 114000 | |
AR01 | 24/04/16 FULL LIST | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 114000 | |
AP01 | DIRECTOR APPOINTED MR TONY JOHN HEGARTY | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 113000 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 113000 | |
AR01 | 23/04/16 FULL LIST | |
AR01 | 23/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE PALEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND PERRY | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 107000 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 107000.00 | |
AP01 | DIRECTOR APPOINTED MRS MICHELE PALEY | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE FORD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 94000 | |
AR01 | 23/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN COLDRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOLEMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084998470004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084998470003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SWEETLAND | |
AP01 | DIRECTOR APPOINTED MR ROLAND ROBERT JOSEPH PERRY | |
AP01 | DIRECTOR APPOINTED MR JON ALLEN | |
AR01 | 23/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HITCHCOCK / 29/04/2014 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD AYLWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BUSCOMBE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD LONDON N5 1XB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM HAMPTON HOUSE 100 CROSSBROOK STREET CHESHUNT HERTFORDSHIRE EN8 8JJ | |
RES15 | CHANGE OF NAME 11/03/2014 | |
CERTNM | COMPANY NAME CHANGED CUROCARE HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR DUNCAN BARRINGTON JOHN SWEETLAND | |
SH01 | 02/10/13 STATEMENT OF CAPITAL GBP 94000.00 | |
AP01 | DIRECTOR APPOINTED NEIL DUNCAN GILLIS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 31/05/2013 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 93000.00 | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AYLWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD AYLWIN | |
AP01 | DIRECTOR APPOINTED SIMON JOHN HITCHCOCK | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN BUSCOMBE | |
AP01 | DIRECTOR APPOINTED KATHERINE FORD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS DOLEMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
RES15 | CHANGE OF NAME 31/05/2013 | |
CERTNM | COMPANY NAME CHANGED ENSCO 982 LIMITED CERTIFICATE ISSUED ON 18/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084998470002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084998470001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LYCEUM CAPITAL PARTNERS LLP | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
Outstanding | LYCEUM CAPITAL PARTNERS LLP | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | LYCEUM CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIAISE GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LIAISE GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |