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LIBERTATEM HEALTHCARE HOLDINGS LTD

LIBERTATEM HEALTHCARE HOLDINGS LTD

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

    • Overview

    Company NameLIBERTATEM HEALTHCARE HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11539989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LIBERTATEM HEALTHCARE HOLDINGS LTD?

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

    Where is LIBERTATEM HEALTHCARE HOLDINGS LTD 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 HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LIBERTATEM HEALTHCARE HOLDINGS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025

    What are the latest filings for LIBERTATEM HEALTHCARE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    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

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		1 pagesAA01

    Satisfaction of charge 115399890001 in full

    		1 pagesMR04

    Satisfaction of charge 115399890002 in full

    		1 pagesMR04

    legacy

    		1 pagesSH20

    Statement of capital on Jan 27, 2026

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Aug 27, 2022

    		3 pagesRP04CS01

    Registration of charge 115399890002, created on Mar 28, 2025

    		52 pagesMR01

    Full accounts made up to Mar 31, 2024

    		20 pagesAA

    Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    		1 pagesAD03

    Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    		1 pagesAD02

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Appointment of Alistair Miller as a director on Jun 20, 2024

    		2 pagesAP01

    Change of details for Sonderwell Bidco Limited as a person with significant control on May 03, 2024

    		2 pagesPSC05

    Registered office address changed from Suite D, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY United Kingdom to Suite a Ground Floor Trinity Court Molly Millars Lane Wokingham RG41 2PY on May 03, 2024

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2023

    		13 pagesAA

    Change of details for Sonderwell Bidco Limited as a person with significant control on Mar 25, 2024

    		2 pagesPSC05

    Registered office address changed from Indigo House Fishponds Road Wokingham RG41 2GY England to Suite D, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY on Mar 26, 2024

    		1 pagesAD01
    View All Filings

    Who are the officers of LIBERTATEM HEALTHCARE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    		United KingdomBritish324274530001
    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
    Commercial Road
    BN21 3XE Eastbourne
    19c
    United Kingdom
    		Director
    Commercial Road
    BN21 3XE Eastbourne
    19c
    United Kingdom
    		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
    Commercial Road
    BN21 3XE Eastbourne
    19c
    United Kingdom
    		Director
    Commercial Road
    BN21 3XE Eastbourne
    19c
    United Kingdom
    		EnglandBritish220516660001
    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
    Commercial Road
    BN21 3XE Eastbourne
    19c
    United Kingdom
    		Director
    Commercial Road
    BN21 3XE Eastbourne
    19c
    United Kingdom
    		EnglandBritish220516650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIBERTATEM HEALTHCARE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ground Floor Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Suite A
    United Kingdom
    		Aug 01, 2022
    Ground Floor Trinity Court
    Molly Millars Lane
    RG41 2PY Wokingham
    Suite A
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    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.
    Mr Graham Pope
    Commercial Road
    BN21 3XE Eastbourne
    19c
    United Kingdom
    		Aug 28, 2018
    Commercial Road
    BN21 3XE Eastbourne
    19c
    United Kingdom
    		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 Daniel Thomas Johnson
    Commercial Road
    BN21 3XE Eastbourne
    19c
    United Kingdom
    		Aug 28, 2018
    Commercial Road
    BN21 3XE Eastbourne
    19c
    United Kingdom
    		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.
    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