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LIBERTATEM HEALTHCARE GROUP LIMITED

LIBERTATEM HEALTHCARE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIBERTATEM HEALTHCARE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10523191
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIBERTATEM HEALTHCARE GROUP LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is LIBERTATEM HEALTHCARE GROUP LIMITED located?

    Registered Office Address
    Suite A Ground Floor Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIBERTATEM HEALTHCARE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LIBERTATEM HEALTHCARE GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for LIBERTATEM HEALTHCARE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 105231910005, created on Aug 18, 2026

    		16 pagesMR01

    Register inspection address has been changed from 3rd Floor 2 Glass Wharf Bristol BS2 0EL United Kingdom to Suite a Ground Floor Trinity Court Molly Millars Lane Wokingham RG41 2PY

    		1 pagesAD02

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Registration of charge 105231910004, created on Jul 23, 2026

    		16 pagesMR01

    Termination of appointment of Alistair Mckenzie Miller as a director on Jul 25, 2026

    		1 pagesTM01

    Satisfaction of charge 105231910003 in full

    		4 pagesMR04

    Satisfaction of charge 105231910002 in full

    		4 pagesMR04

    Full accounts made up to Mar 31, 2025

    		22 pagesAA

    Appointment of Mr Alistair Mckenzie Miller as a director on Jul 24, 2026

    		2 pagesAP01

    Appointment of Mr Ronald Tawanda Gutu as a director on Jul 17, 2026

    		2 pagesAP01

    Cessation of Sonderwell Bidco Limited as a person with significant control on Jul 17, 2026

    		1 pagesPSC07

    Notification of Rci Services Limited as a person with significant control on Jul 17, 2026

    		2 pagesPSC02

    Termination of appointment of John Michael Lee as a director on Jul 17, 2026

    		1 pagesTM01

    Termination of appointment of Alistair Mckenzie Miller as a director on Jul 17, 2026

    		1 pagesTM01

    Appointment of Mrs Helen Teresa Jones as a director on Jul 17, 2026

    		2 pagesAP01

    Appointment of Mr Daniel Roger Hart as a director on Jul 17, 2026

    		2 pagesAP01

    Termination of appointment of David John Cole as a director on May 20, 2026

    		1 pagesTM01

    Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL

    		1 pagesAD02

    Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    		1 pagesAA01

    Cessation of Libertatem Healthcare Holdings Limited as a person with significant control on Jan 27, 2026

    		1 pagesPSC07

    Notification of Sonderwell Bidco Limited as a person with significant control on Jan 27, 2026

    		2 pagesPSC02

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Registration of charge 105231910003, created on Mar 28, 2025

    		52 pagesMR01

    Full accounts made up to Mar 31, 2024

    		23 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LIBERTATEM HEALTHCARE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUTU, Ronald Tawanda
    Station Place
    Argyle Way
    SG1 2AD Stevenage
    First Floor
    England
    		Director
    Station Place
    Argyle Way
    SG1 2AD Stevenage
    First Floor
    England
    		EnglandBritish192096570004
    HART, Daniel Roger
    Station Place
    Argyle Way
    SG1 2AD Stevenage
    First Floor
    England
    		Director
    Station Place
    Argyle Way
    SG1 2AD Stevenage
    First Floor
    England
    		EnglandBritish303384510001
    HOLLINGHURST, Joanna
    Ground Floor Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Suite A
    United Kingdom
    		Director
    Ground Floor Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Suite A
    United Kingdom
    		United KingdomBritish322887870001
    JONES, Helen Teresa
    Station Place
    Argyle Way
    SG1 2AD Stevenage
    First Floor
    England
    		Director
    Station Place
    Argyle Way
    SG1 2AD Stevenage
    First Floor
    England
    		EnglandBritish301605880001
    COLE, David John
    Ground Floor Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Suite A
    United Kingdom
    		Director
    Ground Floor Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Suite A
    United Kingdom
    		EnglandBritish194885080001
    GRACE, Karen Sheila
    Ground Floor Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Suite A
    United Kingdom
    		Director
    Ground Floor Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Suite A
    United Kingdom
    		United KingdomBritish298804540001
    GRACE, Karen Sheila
    19c Commercial Road
    BN21 3XE Eastbourne
    Railview Lofts
    East Sussex
    England
    		Director
    19c Commercial Road
    BN21 3XE Eastbourne
    Railview Lofts
    East Sussex
    England
    		United KingdomBritish298804540001
    GRACE, Karen Sheila
    19c Commercial Road
    BN21 3XE Eastbourne
    Railview Lofts
    East Sussex
    England
    		Director
    19c Commercial Road
    BN21 3XE Eastbourne
    Railview Lofts
    East Sussex
    England
    		United KingdomBritish243698610002
    HAYES, Paul
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    England
    		Director
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    England
    		EnglandIrish281195300001
    JOHNSON, Daniel Thomas
    19c Commercial Road
    BN21 3XE Eastbourne
    Railview Lofts
    East Sussex
    England
    		Director
    19c Commercial Road
    BN21 3XE Eastbourne
    Railview Lofts
    East Sussex
    England
    		EnglandBritish220516660001
    LEE, John Michael
    Ground Floor Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Suite A
    United Kingdom
    		Director
    Ground Floor Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Suite A
    United Kingdom
    		United KingdomBritish244871760002
    MILLER, Alistair Mckenzie
    Ground Floor Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Suite A
    United Kingdom
    		Director
    Ground Floor Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Suite A
    United Kingdom
    		EnglandBritish324274530001
    MILLER, Alistair Mckenzie
    Ground Floor Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Suite A
    United Kingdom
    		Director
    Ground Floor Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Suite A
    United Kingdom
    		EnglandBritish324274530001
    MINNS, Gregory Leslie
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    England
    		Director
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    England
    		EnglandBritish257024330001
    PATEL, Ajay
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    England
    		Director
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    England
    		EnglandBritish309800110001
    POPE, Graham
    19c Commercial Road
    BN21 3XE Eastbourne
    Railview Lofts
    East Sussex
    England
    		Director
    19c Commercial Road
    BN21 3XE Eastbourne
    Railview Lofts
    East Sussex
    England
    		EnglandBritish220516650002
    PRIOR, Marc Anthony
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    England
    		Director
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    England
    		EnglandBritish286205940001
    SHORT, Jonathan Paul
    High Street
    CT6 5NW Herne Bay
    Town Hall Chambers, 148
    United Kingdom
    		Director
    High Street
    CT6 5NW Herne Bay
    Town Hall Chambers, 148
    United Kingdom
    		United KingdomBritish220516670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIBERTATEM HEALTHCARE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rci Services Limited
    Station Place
    Argyle Way
    SG1 2AD Stevenage
    First Floor
    England
    		Jul 17, 2026
    Station Place
    Argyle Way
    SG1 2AD Stevenage
    First Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies At Companies House
    Registration Number11404518
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Suite A, Ground Floor
    United Kingdom
    		Jan 27, 2026
    Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Suite A, Ground Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13191584
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Libertatem Healthcare Holdings Limited
    Ground Floor Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Suite A
    United Kingdom
    		Nov 01, 2018
    Ground Floor Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Suite A
    United Kingdom
    		Yes
    Legal FormCompanies Act 2006
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liabilty
    Place RegisteredEngland & Wales
    Registration Number11539989
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Daniel Thomas Johnson
    The Street
    Eversley
    RG27 0PJ Hook
    Unit 5 Bonney's Yard
    Hampshire
    England
    		Oct 01, 2018
    The Street
    Eversley
    RG27 0PJ Hook
    Unit 5 Bonney's Yard
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Pope
    The Street
    Eversley
    RG27 0PJ Hook
    Unit 5 Bonney's Yard
    Hampshire
    England
    		Oct 01, 2018
    The Street
    Eversley
    RG27 0PJ Hook
    Unit 5 Bonney's Yard
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Pls Finance Limited
    High Street
    CT6 5NW Herne Bay
    Town Hall Chambers, 148
    Kent
    England
    		Dec 13, 2016
    High Street
    CT6 5NW Herne Bay
    Town Hall Chambers, 148
    Kent
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07611108
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0