Active
Company Information for LIBERTATEM HEALTHCARE GROUP LIMITED
SUITE A GROUND FLOOR TRINITY COURT, MOLLY MILLARS LANE, WOKINGHAM, RG41 2PY,
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Company Registration Number
10523191
Private Limited Company
Active |
Company Name | |
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LIBERTATEM HEALTHCARE GROUP LIMITED | |
Legal Registered Office | |
SUITE A GROUND FLOOR TRINITY COURT MOLLY MILLARS LANE WOKINGHAM RG41 2PY | |
Company Number | 10523191 | |
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Company ID Number | 10523191 | |
Date formed | 2016-12-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 10/01/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-06 00:51:12 |
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Officer | Role | Date Appointed |
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KAREN SHEILA HODGKINSON |
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DANIEL THOMAS JOHNSON |
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GRAHAM POPE |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN PAUL SHORT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CARE SERVICES NETWORK LTD | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED ALISTAIR MILLER | ||
DIRECTOR APPOINTED JOANNA HOLLINGHURST | ||
REGISTERED OFFICE CHANGED ON 03/05/24 FROM Suite D, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY United Kingdom | ||
Change of details for Libertatem Healthcare Holdings Limited as a person with significant control on 2024-05-03 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Libertatem Healthcare Holdings Limited as a person with significant control on 2024-03-25 | ||
REGISTERED OFFICE CHANGED ON 26/03/24 FROM Indigo House Fishponds Road Wokingham RG41 2GY England | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARC ANTHONY PRIOR | ||
DIRECTOR APPOINTED MRS KAREN SHEILA GRACE | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES | ||
DIRECTOR APPOINTED MR JOHN MICHAEL LEE | ||
DIRECTOR APPOINTED MR DAVID JOHN COLE | ||
Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE England | ||
DIRECTOR APPOINTED MR AJAY PATEL | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY LESLIE MINNS | ||
DIRECTOR APPOINTED MR MARC ANTHONY PRIOR | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN GRACE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105231910002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105231910002 | |
AP01 | DIRECTOR APPOINTED MS KAREN GRACE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR PAUL HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN SHEILA GRACE | |
CH01 | Director's details changed for Ms Karen Sheila Hodgkinson on 2022-04-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105231910001 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
PSC02 | Notification of Libertatem Healthcare Holdings Limited as a person with significant control on 2018-11-01 | |
PSC07 | CESSATION OF DANIEL THOMAS JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM POPE | |
PSC07 | CESSATION OF PLS FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL THOMAS JOHNSON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/18 FROM Town Hall Chambers, 148 High Street Herne Bay CT6 5NW United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED KAREN HODGKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Graham Pope on 2017-12-11 | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 19/11/17 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 84 | |
SH06 | Cancellation of shares. Statement of capital on 2017-10-19 GBP 84 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105231910001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHORT | |
RES01 | ADOPT ARTICLES 10/01/2017 | |
RES01 | ADOPT ARTICLES 10/01/2017 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 LIBERTATEM HEALTHCARE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as LIBERTATEM HEALTHCARE GROUP 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. |