LIAISE (SOUTH) LIMITED
HIGHBURY CRESCENT ROOMS, 70 RONALDS ROAD, LONDON N5 1XA- Active
- Private Limited Company
- Company No. 03044911
- Last Updated: 01 Mar 2024
Company Profile
LIAISE (SOUTH) LIMITED was incorporated on Tuesday, April 11, 1995 as a Private Limited Company with registered address in LONDON. LIAISE (SOUTH) LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 29 years 6 months and 29 days.
| Name | LIAISE (SOUTH) LIMITED |
|---|---|
| Company number | 03044911 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHBURY CRESCENT ROOMS 70 RONALDS ROAD LONDON N5 1XA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sequence Care Limited 70 Ronalds Road, N5 1XA |
Dates: Friday, December 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Deborah Cornick Nationality: British |
Dates: Thursday, March 14, 2019 - Friday, December 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marion Lesley Cornick Nationality: British |
Dates: Monday, April 11, 2016 - Friday, December 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| LIAISE (SOUTH) LIMITED | 11 Apr 1995 |
| LIAISE LODDON LIMITED | 02 Aug 2022 |