Introduction
Watch Company
L
LIAISE MANAGEMENT LIMITED
LIAISE MANAGEMENT LIMITED is an active company incorporated on 28 March 2017 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse. LIAISE MANAGEMENT LIMITED was registered 8 years ago.(SIC: 87200)
Status
active
Active since 8 years ago
Company No
10694421
LTD Company
Age
8 Years
Incorporated 28 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Previous Company Names
SEQUENCE HEALTHCARE MANAGEMENT LIMITED
From: 28 March 2017To: 2 August 2022
Address
Highbury Crescent Rooms 70 Ronalds Road London, N5 1XA,
23 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 21
Termination Director Company With Name T...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
ESSEX, Nicholas James
Active70 Ronalds Road, LondonN5 1XA
Born December 1985
Director
Appointed 03 Sept 2025
ESSEX, Nicholas James
70 Ronalds Road, LondonN5 1XA
Born December 1985
Director
03 Sept 2025
Active
PETRIE, David Martin
Active70 Ronalds Road, LondonN5 1XA
Born September 1969
Director
Appointed 28 Apr 2023
PETRIE, David Martin
70 Ronalds Road, LondonN5 1XA
Born September 1969
Director
28 Apr 2023
Active
SPERLING, Emma
Active70 Ronalds Road, LondonN5 1XA
Born December 1970
Director
Appointed 28 Apr 2023
SPERLING, Emma
70 Ronalds Road, LondonN5 1XA
Born December 1970
Director
28 Apr 2023
Active
BURKE, David Peter
Resigned70 Ronalds Road, LondonN5 1XA
Born August 1966
Director
Appointed 28 Mar 2017
Resigned 23 Jul 2020
BURKE, David Peter
70 Ronalds Road, LondonN5 1XA
Born August 1966
Director
28 Mar 2017
Resigned 23 Jul 2020
Resigned
DALRYMPLE, Robert Iain
Resigned70 Ronalds Road, LondonN5 1XA
Born April 1985
Director
Appointed 23 Jul 2020
Resigned 01 Jun 2023
DALRYMPLE, Robert Iain
70 Ronalds Road, LondonN5 1XA
Born April 1985
Director
23 Jul 2020
Resigned 01 Jun 2023
Resigned
HEGARTY, Tony
Resigned70 Ronalds Road, LondonN5 1XA
Born July 1969
Director
Appointed 28 Mar 2017
Resigned 28 Jan 2022
HEGARTY, Tony
70 Ronalds Road, LondonN5 1XA
Born July 1969
Director
28 Mar 2017
Resigned 28 Jan 2022
Resigned
KENNEDY, Claire
Resigned70 Ronalds Road, LondonN5 1XA
Born February 1981
Director
Appointed 28 Apr 2023
Resigned 03 Sept 2025
KENNEDY, Claire
70 Ronalds Road, LondonN5 1XA
Born February 1981
Director
28 Apr 2023
Resigned 03 Sept 2025
Resigned
PROUDLOCK, James Nathan
Resigned70 Ronalds Road, LondonN5 1XA
Born June 1973
Director
Appointed 23 Jul 2020
Resigned 28 Sept 2021
PROUDLOCK, James Nathan
70 Ronalds Road, LondonN5 1XA
Born June 1973
Director
23 Jul 2020
Resigned 28 Sept 2021
Resigned
SALMON, Constance Mae
Resigned70 Ronalds Road, LondonN5 1XA
Born December 1989
Director
Appointed 27 Jul 2020
Resigned 28 Apr 2023
SALMON, Constance Mae
70 Ronalds Road, LondonN5 1XA
Born December 1989
Director
27 Jul 2020
Resigned 28 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
70 Rolands Road, LondonN5 1XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Mar 2017
Corinthian Healthcare Limited
70 Rolands Road, LondonN5 1XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Mar 2017
Active
Filing History
52
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2022
4 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2021
8 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2021
12 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2020
5 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2018
4 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2018
29 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2018