Menna Overview
Here’s a quick overview of LIBERTATEM HEALTHCARE HOLDINGS LTD 👀 — a Wokingham based business that started in 2018.
LIBERTATEM HEALTHCARE HOLDINGS LTD
- Company statusactive
- Company No11539989
- Age7 years 11 months Incorporated 28 August 2018
- Officers3
Address
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY, United Kingdom
LIBERTATEM HEALTHCARE HOLDINGS LTD is an active company incorporated on 28 August 2018 and based in Wokingham, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Mar 2025
Move Registers To Sail Company With New Address
1 Year Ago on 20 Dec 2024
Change Sail Address Company With New Address
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 03 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 May 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 09 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Aug 2022
Memorandum Articles
3 Years Ago on 05 Aug 2022
Resolution
3 Years Ago on 05 Aug 2022
Capital Name Of Class Of Shares
3 Years Ago on 05 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, David John | director | Sep 1962 | 01 Jul 2023 |
| LEE, John Michael | director | Aug 1983 | 20 Sept 2023 |
| MILLER, Alistair Mckenzie | director | Aug 1969 | 20 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sonderwell Bidco Limited | 01 Aug 2022 | |
| Mr Graham Pope | Mar 1977 | 28 Aug 2018 |
| Mr Daniel Thomas Johnson | Jan 1982 | 28 Aug 2018 |
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Here’s a quick overview of LIBERTATEM HEALTHCARE HOLDINGS LTD 👀 — a Wokingham based business that started in 2018.