LIAISE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LIAISE GROUP LIMITED
COMPANY NUMBER
08499959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/04/2013
(11 years and 8 months old)
WEBSITE
www.sequencecaregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/05/2016
02/08/2022
SEQUENCE CARE GROUP LIMITED
View all previous names
LONDON
N5 1XA
Telephone: 01992785460
TPS: No
Highbury Crescent Rooms
70 Ronalds Road
London
N5 1XA
Telephone: 785460
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEQUENCE CARE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEQUENCE CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| CORINTHIAN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIAISE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIAISE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIAISE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2023 - Present (1 years and 7 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 13 Past: 64 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
21/10/2015 - Present (9 years and 2 months) Born in Aug 1966 |
Resigned | Director |
Current: 9 Past: 60 |
View Report |
|
23/04/2013 - 31/05/2013 (1 months) Born in Jan 1959 |
Resigned | Director |
Current: 23 Past: 1200 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | Robert Iain Dalrymple (926546883) has left the board |
| 16/05/2023 | Constance Mae Salmon (927274346) has left the board |
| 16/05/2023 | New Board Member David Martin Petrie (926050892) Appointed |
| 16/05/2023 | New Board Member Emma Sperling (930897964) Appointed |
| 16/05/2023 | New Board Member Claire Kennedy (930897969) Appointed |
| 12/05/2023 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 25/05/2022 | Tony John Hegarty (919707649) has left the board |
| 08/05/2022 | New Accounts filed |
| 05/05/2022 | New Accounts filed |
| 01/10/2021 | James Nathan Proudlock (924962195) has left the board |
| 30/04/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 06/08/2020 | New Board Member Constance Mae Salmon (927274346) Appointed |
| 28/07/2020 | David Peter Burke (911471815) has left the board |
| 28/07/2020 | New Board Member Robert Iain Dalrymple (926546883) Appointed |
| 28/07/2020 | New Board Member James Nathan Proudlock (924962195) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 30/03/2017 | Ian Coldrick (919550595) has left the board |
| 09/03/2017 | New Accounts filed |
| 01/06/2016 | New Board Member Tony John Hegarty (919707649) Appointed |
| 18/05/2016 | New Annual Return filed |
| 27/01/2016 | Michele Paley (920239983) has left the board |
| 27/01/2016 | Michele Paley (920239983) has left the board |
| 30/12/2015 | New Accounts filed |
| 23/11/2015 | Roland Robert Joseph Perry (913902139) has left the board |
| 06/11/2015 | New Board Member Michele Paley (920239983) Appointed |
| 06/11/2015 | New Board Member David Peter Burke (911471815) Appointed |
| 05/10/2015 | Katherine Frances Ford (913813638) has left the board |
| 05/10/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 05/03/2015 | New Board Member Ian Coldrick (919550595) Appointed |
| 03/03/2015 | Christopher Francis Doleman (910963994) has left the board |
| 31/12/2014 | Roland Robert Joseph Perry (919361873) has left the board |
| 31/12/2014 | New Board Member Roland Robert Joseph Perry (913902139) Appointed |
| 24/12/2014 | Duncan Barrington John Sweetland (917481056) has left the board |
| 23/12/2014 | New Board Member Roland Robert Joseph Perry (919361873) Appointed |
| 14/05/2014 | New Annual Return filed |
| 28/03/2014 | Change in Reg. Office |
| 25/03/2014 | Change in Reg. Office |
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