LIAISE (MIDLANDS) LIMITED

Overview

Company Name	LIAISE (MIDLANDS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15921351
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIAISE (MIDLANDS) LIMITED?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is LIAISE (MIDLANDS) LIMITED located?

Registered Office Address	Highbury Crescent Rooms 70 Ronalds Road N5 1XA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LIAISE (MIDLANDS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 28, 2026

What is the status of the latest confirmation statement for LIAISE (MIDLANDS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2026
Next Confirmation Statement Due	Sep 10, 2026
Next Confirmation Statement Made Up To	Aug 27, 2025
Overdue	No

What are the latest filings for LIAISE (MIDLANDS) LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2025

Confirmation statement made on Aug 27, 2025 with no updates

3 pages

CS01

Sep 03, 2025

Termination of appointment of Claire Kennedy as a director on Sep 03, 2025

1 pages

TM01

Aug 28, 2024

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 28, 2024	Model articles adopted	MODEL ARTICLES
capital	Aug 28, 2024	Statement of capital on Aug 28, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of LIAISE (MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ESSEX, Nicholas James 70 Ronalds Road N5 1XA London Highbury Crescent Rooms United Kingdom	Aug 28, 2024		Director	70 Ronalds Road N5 1XA London Highbury Crescent Rooms United Kingdom	England	British	1985-12	326541650001
PETRIE, David Martin 70 Ronalds Road N5 1XA London Highbury Crescent Rooms United Kingdom	Aug 28, 2024		Director	70 Ronalds Road N5 1XA London Highbury Crescent Rooms United Kingdom	England	British	1969-9	260508920001
SPERLING, Emma Kim 70 Ronalds Road N5 1XA London Highbury Crescent Rooms United Kingdom	Aug 28, 2024		Director	70 Ronalds Road N5 1XA London Highbury Crescent Rooms United Kingdom	England	British	1970-2	326541640001
KENNEDY, Claire 70 Ronalds Road N5 1XA London Highbury Crescent Rooms United Kingdom	Aug 28, 2024	Sep 03, 2025	Director	70 Ronalds Road N5 1XA London Highbury Crescent Rooms United Kingdom	England	British	1981-2	308979690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIAISE (MIDLANDS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Corinthian Healthcare Limited

Aug 28, 2024

70 Ronalds Road

N5 1XA London

Highbury Crescent Rooms

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	06268563

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.

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.
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