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Nom

Libertatem Healthcare Group Limited
Adresse
Suite A Ground Floor Trinity Court
Molly Millars Lane
Wokingham
RG41 2PY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10523191 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Libertatem Healthcare Holdings Limited Status: Active Notified: 01/11/2018 Companies House Number: 11539989 Nature of Control
  • Ownership of shares - 75% or more
    •
    Johnson, Daniel Thomas Status: Ceased Notified: 01/10/2018 Ceased: 01/11/2018 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pls Finance Limited Status: Ceased Notified: 13/12/2016 Ceased: 01/10/2018 Companies House Number: 07611108 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Pope, Graham Status: Ceased Notified: 01/10/2018 Ceased: 01/11/2018 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Cole, David John Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hollinghurst, Joanna Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Chief Nursing Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, John Michael Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grace, Karen Sheila Eastbourne, England Status: Ceased Notified: 05/08/2022 Ceased: 16/12/2022 Occupation: Clinical Director, Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hayes, Paul Wokingham, England Status: Ceased Notified: 01/08/2022 Ceased: 19/09/2023 Date of Birth: 11/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Irish
    Patel, Ajay Wokingham, England Status: Ceased Notified: 02/06/2023 Ceased: 02/11/2023 Date of Birth: 11/1964 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British
    Prior, Marc Anthony Wokingham, England Status: Ceased Notified: 16/12/2022 Ceased: 14/11/2023 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Care Search & Select LTD Status: Active Notified: 14/02/2017 Companies House Number: 10617936 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Care Services Network LTD Status: Active Notified: 11/10/2017 Companies House Number: 11007347 Nature of Control
  • Ownership of shares - 75% or more
    •