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LIAISE GROUP HOLDINGS LIMITED - Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, United Kingdom
Company Information
- Company registration number
- 08499847
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highbury Crescent Rooms
- 70 Ronalds Road
- London
- N5 1XA Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA UK
Management
- Managing Directors
- PAGE, Stephen Robert
- KENNEDY, Claire
- PETRIE, David Martin
- SAUNDERS, Richard Thomas
- SPERLING, Emma
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-23
- Age Of Company 2013-04-23 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SEQUENCE CARE GROUP HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800FAAO1FPRY12C96
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-08
- Last Date: 2023-04-24
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LIAISE GROUP HOLDINGS LIMITED Company Description
- LIAISE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08499847. Its current trading status is "live". It was registered 2013-04-23. It was previously called SEQUENCE CARE GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Highbury Crescent Rooms .
Get LIAISE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liaise Group Holdings Limited - Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, United Kingdom
- 2013-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-01-08) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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accounts-with-accounts-type-group (2023-05-09) - AA
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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confirmation-statement-with-updates (2023-06-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-05-04) - AA
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certificate-change-of-name-company (2022-08-02) - CERTNM
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capital-alter-shares-subdivision (2022-06-22) - SH02
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capital-allotment-shares (2022-06-15) - SH01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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termination-director-company-with-name-termination-date (2022-05-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01
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confirmation-statement-with-updates (2022-06-15) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-09-30) - MR04
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notification-of-a-person-with-significant-control (2021-05-07) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-05-07) - PSC09
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-07) - RP04CS01
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second-filing-capital-allotment-shares (2021-03-10) - RP04SH01
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memorandum-articles (2021-03-10) - MA
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resolution (2021-03-10) - RESOLUTIONS
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capital-alter-shares-consolidation (2021-02-12) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
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capital-alter-shares-consolidation (2021-02-05) - SH02
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resolution (2021-02-05) - RESOLUTIONS
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resolution (2021-01-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-01-11) - SH08
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accounts-with-accounts-type-group (2021-01-06) - AA
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confirmation-statement-with-updates (2021-05-07) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-14) - RP04CS01
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second-filing-capital-allotment-shares (2021-09-14) - RP04SH01
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second-filing-notification-of-a-person-with-significant-control (2021-09-14) - RP04PSC02
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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cessation-of-a-person-with-significant-control (2021-09-29) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-09-29) - PSC08
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notification-of-a-person-with-significant-control (2021-09-08) - PSC02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-24) - TM01
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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appoint-person-director-company-with-name-date (2020-07-24) - AP01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-26) - CS01
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accounts-with-accounts-type-group (2019-12-13) - AA
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notification-of-a-person-with-significant-control-statement (2019-09-30) - PSC08
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cessation-of-a-person-with-significant-control (2019-09-10) - PSC07
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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resolution (2019-05-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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capital-name-of-class-of-shares (2019-04-05) - SH08
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capital-allotment-shares (2019-04-05) - SH01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-04) - MR04
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confirmation-statement-with-updates (2018-05-29) - CS01
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capital-allotment-shares (2018-03-05) - SH01
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capital-name-of-class-of-shares (2018-02-28) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-04) - MR01
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mortgage-satisfy-charge-full (2018-10-05) - MR04
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accounts-with-accounts-type-group (2018-10-19) - AA
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mortgage-charge-part-release-with-charge-number (2018-10-05) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-05) - MR01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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accounts-with-accounts-type-group (2017-03-06) - AA
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2017-11-29) - MR01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-group (2017-10-18) - AA
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-10) - AR01
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capital-allotment-shares (2016-08-04) - SH01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-24) - AA
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capital-allotment-shares (2015-11-05) - SH01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-23) - MR01
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-22) - MR01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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capital-variation-of-rights-attached-to-shares (2015-09-25) - SH10
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capital-name-of-class-of-shares (2015-09-25) - SH08
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memorandum-articles (2015-09-25) - MA
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accounts-with-accounts-type-group (2015-06-06) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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change-person-director-company-with-change-date (2014-05-09) - CH01
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appoint-person-director-company-with-name (2014-04-07) - AP01
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termination-director-company-with-name (2014-04-07) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-26) - AD01
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change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
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certificate-change-of-name-company (2014-03-18) - CERTNM
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change-of-name-notice (2014-03-18) - CONNOT
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appoint-person-director-company-with-name (2014-05-12) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-04-23) - NEWINC
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change-of-name-notice (2013-06-18) - CONNOT
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appoint-person-director-company-with-name (2013-11-12) - AP01
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certificate-change-of-name-company (2013-06-18) - CERTNM
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termination-secretary-company-with-name (2013-06-18) - TM02
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appoint-person-director-company-with-name (2013-06-24) - AP01
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termination-director-company-with-name (2013-06-24) - TM01
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mortgage-create-with-deed-with-charge-number (2013-06-08) - MR01
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change-account-reference-date-company-current-shortened (2013-06-24) - AA01
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capital-allotment-shares (2013-06-24) - SH01
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capital-name-of-class-of-shares (2013-06-24) - SH08
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capital-variation-of-rights-attached-to-shares (2013-06-24) - SH10
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notice-restriction-on-company-articles (2013-06-24) - CC01
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resolution (2013-06-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-15) - AP01
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mortgage-create-with-deed-with-charge-number (2013-06-07) - MR01
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change-registered-office-address-company-with-date-old-address (2013-06-24) - AD01
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capital-allotment-shares (2013-10-21) - SH01