LIBERTATEM HEALTHCARE GROUP LIMITED
INDIGO HOUSE, FISHPONDS ROAD, WOKINGHAM RG41 2GY- Active
- Private Limited Company
- Company No. 10523191
- Last Updated: 01 Mar 2024
Company Profile
LIBERTATEM HEALTHCARE GROUP LIMITED was incorporated on Tuesday, December 13, 2016 as a Private Limited Company with registered address in WOKINGHAM. LIBERTATEM HEALTHCARE GROUP LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 7 years 9 months and 14 days.
| Name | LIBERTATEM HEALTHCARE GROUP LIMITED |
|---|---|
| Company number | 10523191 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INDIGO HOUSE FISHPONDS ROAD WOKINGHAM RG41 2GY |
|---|---|
| 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 |
|---|---|
| Libertatem Healthcare Holdings Limited 19c Commercial Road, BN21 3XE |
Dates: Thursday, November 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Daniel Thomas Johnson Nationality: British |
Dates: Monday, October 1, 2018 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Pope Nationality: British |
Dates: Monday, October 1, 2018 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pls Finance Limited High Street, CT6 5NW |
Dates: Tuesday, December 13, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-180 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 10 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LIBERTATEM HEALTHCARE GROUP LIMITED | 13 Dec 2016 |