LIBERTATEM HEALTHCARE GROUP LIMITED

Q: What is the latest filing for LIBERTATEM HEALTHCARE GROUP LIMITED?

The latest filing was on 02/06/2026: **Termination of appointment** of David John Cole as a director on 2026-05-20.

Key Data

Status

Active

Company No.

10523191

Incorporation date

13/12/2016

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2016)

02/06/2026

Termination of appointment of David John Cole as a director on 2026-05-20

View PDF (1 pages)

30/03/2026

Current accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

02/02/2026

Cessation of Libertatem Healthcare Holdings Limited as a person with significant control on 2026-01-27

View PDF (1 pages)

30/01/2026

Notification of Sonderwell Bidco Limited as a person with significant control on 2026-01-27

View PDF (2 pages)

13/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

03/04/2025

Registration of charge 105231910003, created on 2025-03-28

View PDF (52 pages)

31/03/2025

Full accounts made up to 2024-03-31

View PDF (23 pages)

24/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

20/12/2024

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

20/06/2024

Appointment of Alistair Miller as a director on 2024-06-20

View PDF (2 pages)

31/05/2024

Termination of appointment of Karen Sheila Grace as a director on 2024-05-31

View PDF (1 pages)

10/05/2024

Appointment of Joanna Hollinghurst as a director on 2024-04-29

View PDF (2 pages)

03/05/2024

Registered office address changed from Suite D, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY United Kingdom to Suite a Ground Floor Trinity Court Molly Millars Lane Wokingham RG41 2PY on 2024-05-03

View PDF (1 pages)

03/05/2024

Change of details for Libertatem Healthcare Holdings Limited as a person with significant control on 2024-05-03

View PDF (2 pages)

28/03/2024

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

27/03/2024

Change of details for Libertatem Healthcare Holdings Limited as a person with significant control on 2024-03-25

View PDF (2 pages)

26/03/2024

Registered office address changed from Indigo House Fishponds Road Wokingham RG41 2GY England to Suite D, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY on 2024-03-26

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

28/11/2023

Termination of appointment of Marc Anthony Prior as a director on 2023-11-14

View PDF (1 pages)

28/11/2023

Appointment of Mrs Karen Sheila Grace as a director on 2023-11-14

View PDF (2 pages)

09/11/2023

Termination of appointment of Ajay Patel as a director on 2023-11-02

View PDF (1 pages)

22/09/2023

Termination of appointment of Paul Hayes as a director on 2023-09-19

View PDF (1 pages)

22/09/2023

Appointment of Mr John Michael Lee as a director on 2023-09-20

View PDF (2 pages)

08/08/2023

Appointment of Mr David John Cole as a director on 2023-07-01

View PDF (2 pages)

03/07/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

05/06/2023

Appointment of Mr Ajay Patel as a director on 2023-06-02

View PDF (2 pages)

05/06/2023

Termination of appointment of Gregory Leslie Minns as a director on 2023-06-02

View PDF (1 pages)

05/06/2023

Registered office address changed from Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE England to Indigo House Fishponds Road Wokingham RG41 2GY on 2023-06-05

View PDF (1 pages)

24/01/2023

Appointment of Mr Marc Anthony Prior as a director on 2022-12-16

View PDF (2 pages)

21/01/2023

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

21/01/2023

Termination of appointment of Karen Grace as a director on 2022-12-16

View PDF (1 pages)

23/08/2022

Registration of charge 105231910002, created on 2022-08-23

View PDF (11 pages)

05/08/2022

Appointment of Ms Karen Grace as a director on 2022-08-05

View PDF (2 pages)

05/08/2022

Change of share class name or designation

View PDF (2 pages)

05/08/2022

Memorandum and Articles of Association

View PDF (36 pages)

05/08/2022

Resolutions

View PDF (1 pages)

02/08/2022

Appointment of Mr Paul Hayes as a director on 2022-08-01

View PDF (2 pages)

02/08/2022

Termination of appointment of Graham Pope as a director on 2022-08-01

View PDF (1 pages)

02/08/2022

Termination of appointment of Daniel Thomas Johnson as a director on 2022-08-01

View PDF (1 pages)

02/08/2022

Termination of appointment of Karen Sheila Grace as a director on 2022-08-01

View PDF (1 pages)

02/08/2022

Appointment of Mr Gregory Leslie Minns as a director on 2022-08-01

View PDF (2 pages)

27/07/2022

Director's details changed for Ms Karen Sheila Hodgkinson on 2022-04-14

View PDF (2 pages)

24/05/2022

Satisfaction of charge 105231910001 in full

View PDF (1 pages)

14/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

13/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

16/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

15/12/2020

Confirmation statement made on 2020-12-12 with updates

View PDF (6 pages)

08/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

09/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

16/11/2018

Cessation of Daniel Thomas Johnson as a person with significant control on 2018-11-01

View PDF (1 pages)

16/11/2018

Notification of Libertatem Healthcare Holdings Limited as a person with significant control on 2018-11-01

View PDF (2 pages)

16/11/2018

Cessation of Graham Pope as a person with significant control on 2018-11-01

View PDF (1 pages)

12/10/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/10/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/10/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/10/2018

Change of share class name or designation

View PDF (2 pages)

12/10/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/10/2018

Resolutions

View PDF (4 pages)

04/10/2018

Notification of Graham Pope as a person with significant control on 2018-10-01

View PDF (2 pages)

03/10/2018

Cessation of Pls Finance Limited as a person with significant control on 2018-10-01

View PDF (1 pages)

03/10/2018

Notification of Daniel Thomas Johnson as a person with significant control on 2018-10-01

View PDF (2 pages)

03/10/2018

Registered office address changed from Town Hall Chambers, 148 High Street Herne Bay CT6 5NW United Kingdom to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE on 2018-10-03

View PDF (1 pages)

11/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

01/03/2018

Appointment of Karen Hodgkinson as a director on 2017-10-16

View PDF (2 pages)

22/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

13/12/2017

Director's details changed for Mr Graham Pope on 2017-12-11

View PDF (2 pages)

04/12/2017

Statement of capital following an allotment of shares on 2017-11-19

View PDF (3 pages)

21/11/2017

Cancellation of shares. Statement of capital on 2017-10-19

View PDF (4 pages)

21/11/2017

Purchase of own shares.

View PDF (3 pages)

27/09/2017

Registration of a charge

View PDF (0 pages)

20/09/2017

Registration of charge 105231910001, created on 2017-09-13

View PDF (25 pages)

21/08/2017

Termination of appointment of Jonathan Paul Short as a director on 2017-08-09

View PDF (2 pages)

02/02/2017

Resolutions

View PDF (21 pages)

13/12/2016

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

31/03/2025

Due by

31/03/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

12/12/2026

Last statement dated

31/03/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
148
1.74M
-
0.00
930.21K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LIBERTATEM HEALTHCARE GROUP LIMITED

LIBERTATEM HEALTHCARE GROUP LIMITED is an(a) Active company incorporated on 13/12/2016 with the registered office located at Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham RG41 2PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERTATEM HEALTHCARE GROUP LIMITED?

LIBERTATEM HEALTHCARE GROUP LIMITED is currently Active. It was registered on 13/12/2016 .

Where is LIBERTATEM HEALTHCARE GROUP LIMITED located?

LIBERTATEM HEALTHCARE GROUP LIMITED is registered at Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham RG41 2PY.

What does LIBERTATEM HEALTHCARE GROUP LIMITED do?

LIBERTATEM HEALTHCARE GROUP LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for LIBERTATEM HEALTHCARE GROUP LIMITED?

The latest filing was on 02/06/2026: Termination of appointment of David John Cole as a director on 2026-05-20.