Liaise Group Holdings Limited

General information

Name:

Liaise Group Holdings Ltd

Office Address:

Highbury Crescent Rooms 70 Ronalds Road N5 1XA London

Number: 08499847

Incorporation date: 2013-04-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in London registered with number: 08499847. The firm was registered in the year 2013. The headquarters of the firm is located at Highbury Crescent Rooms 70 Ronalds Road. The post code for this place is N5 1XA. It 's been two years since This firm's business name is Liaise Group Holdings Limited, but till 2022 the name was Sequence Care Group Holdings and up to that point, until 2014/03/18 the business was known under the name Curocare Holdings. It means this company used four different company names. The company's principal business activity number is 70100 which stands for Activities of head offices. 2022-03-31 is the last time the company accounts were reported.

Taking into consideration this particular firm's size, it was unavoidable to find further executives, to name just a few: Emma S., Claire K., David P. who have been collaborating for one year for the benefit of this firm.

  • Previous company's names
  • Liaise Group Holdings Limited 2022-08-02
  • Sequence Care Group Holdings Limited 2014-03-18
  • Curocare Holdings Limited 2013-06-18
  • Ensco 982 Limited 2013-04-23

Company staff

Emma S.

Role: Director

Appointed: 28 April 2023

Latest update: 2 April 2024

Claire K.

Role: Director

Appointed: 28 April 2023

Latest update: 2 April 2024

David P.

Role: Director

Appointed: 20 April 2023

Latest update: 2 April 2024

Richard S.

Role: Director

Appointed: 26 May 2022

Latest update: 2 April 2024

Stephen P.

Role: Director

Appointed: 01 February 2019

Latest update: 2 April 2024

People with significant control

Horizon Capital 2013 General Partner Limited
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies For Scotland
Registration number Sc426395
Notified on 6 April 2016
Ceased on 28 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Horizon Capital Llp
Address: 1st Floor Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number Oc320937
Notified on 6 April 2016
Ceased on 28 September 2021
Nature of control:
substantial control or influence
Lyceum Capital Fund Iii A Limited Partnership
Address: 2-19 Lancaster Place, London, WC2E 7EN, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered Uk
Place registered England & Wales
Registration number Lp015069
Notified on 24 April 2016
Ceased on 10 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/03/31 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

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