LIBERTATEM HEALTHCARE HOLDINGS LTD
INDIGO HOUSE, FISHPONDS ROAD, WOKINGHAM RG41 2GY- Active
- Private Limited Company
- Company No. 11539989
- Last Updated: 01 Mar 2024
Company Profile
LIBERTATEM HEALTHCARE HOLDINGS LTD was incorporated on Tuesday, August 28, 2018 as a Private Limited Company with registered address in WOKINGHAM. LIBERTATEM HEALTHCARE HOLDINGS LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 6 years and 30 days.
| Name | LIBERTATEM HEALTHCARE HOLDINGS LTD |
|---|---|
| Company number | 11539989 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2018 |
| 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 |
|---|---|
| Sonderwell Bidco Limited St. Mary At Hill, EC3R 8EE |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Pope Nationality: British |
Dates: Tuesday, August 28, 2018 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Thomas Johnson Nationality: British |
Dates: Tuesday, August 28, 2018 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 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 | 25 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIBERTATEM HEALTHCARE HOLDINGS LTD | 28 Aug 2018 |