Introduction
Watch Company
L
LIBERTATEM HEALTHCARE HOLDINGS LTD
LIBERTATEM HEALTHCARE HOLDINGS LTD is an active company incorporated on 28 August 2018 with the registered office located in Wokingham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. LIBERTATEM HEALTHCARE HOLDINGS LTD was registered 7 years ago.(SIC: 86900)
Status
active
Active since 7 years ago
Company No
11539989
LTD Company
Age
7 Years
Incorporated 28 August 2018
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
Suite A Ground Floor Trinity Court Molly Millars Lane Wokingham, RG41 2PY,
Previous Addresses
Suite D, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY United Kingdom
From: 26 March 2024To: 3 May 2024
Indigo House Fishponds Road Wokingham RG41 2GY England
From: 5 June 2023To: 26 March 2024
19C Commercial Road Eastbourne BN21 3XE United Kingdom
From: 28 August 2018To: 5 June 2023
23 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Capital Reduction
Oct 19
Capital Cancellation Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Capital Update
Jan 26
Capital Statement Capital Company With D...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
4
Funding
12
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
COLE, David John
ActiveGround Floor Trinity Court, WokinghamRG41 2PY
Born September 1962
Director
Appointed 01 Jul 2023
COLE, David John
Ground Floor Trinity Court, WokinghamRG41 2PY
Born September 1962
Director
01 Jul 2023
Active
LEE, John Michael
ActiveGround Floor Trinity Court, WokinghamRG41 2PY
Born August 1983
Director
Appointed 20 Sept 2023
LEE, John Michael
Ground Floor Trinity Court, WokinghamRG41 2PY
Born August 1983
Director
20 Sept 2023
Active
MILLER, Alistair Mckenzie
ActiveGround Floor Trinity Court, WokinghamRG41 2PY
Born August 1969
Director
Appointed 20 Jun 2024
MILLER, Alistair Mckenzie
Ground Floor Trinity Court, WokinghamRG41 2PY
Born August 1969
Director
20 Jun 2024
Active
GRACE, Karen Sheila
ResignedCommercial Road, EastbourneBN21 3XE
Born January 1973
Director
Appointed 28 Aug 2018
Resigned 01 Aug 2022
GRACE, Karen Sheila
Commercial Road, EastbourneBN21 3XE
Born January 1973
Director
28 Aug 2018
Resigned 01 Aug 2022
Resigned
HAYES, Paul
ResignedFishponds Road, WokinghamRG41 2GY
Born November 1977
Director
Appointed 01 Aug 2022
Resigned 19 Sept 2023
HAYES, Paul
Fishponds Road, WokinghamRG41 2GY
Born November 1977
Director
01 Aug 2022
Resigned 19 Sept 2023
Resigned
JOHNSON, Daniel Thomas
ResignedCommercial Road, EastbourneBN21 3XE
Born January 1982
Director
Appointed 28 Aug 2018
Resigned 01 Aug 2022
JOHNSON, Daniel Thomas
Commercial Road, EastbourneBN21 3XE
Born January 1982
Director
28 Aug 2018
Resigned 01 Aug 2022
Resigned
MINNS, Gregory Leslie
ResignedFishponds Road, WokinghamRG41 2GY
Born July 1965
Director
Appointed 01 Aug 2022
Resigned 02 Jun 2023
MINNS, Gregory Leslie
Fishponds Road, WokinghamRG41 2GY
Born July 1965
Director
01 Aug 2022
Resigned 02 Jun 2023
Resigned
PATEL, Ajay
ResignedFishponds Road, WokinghamRG41 2GY
Born November 1964
Director
Appointed 02 Jun 2023
Resigned 02 Nov 2023
PATEL, Ajay
Fishponds Road, WokinghamRG41 2GY
Born November 1964
Director
02 Jun 2023
Resigned 02 Nov 2023
Resigned
POPE, Graham
ResignedCommercial Road, EastbourneBN21 3XE
Born March 1977
Director
Appointed 28 Aug 2018
Resigned 01 Aug 2022
POPE, Graham
Commercial Road, EastbourneBN21 3XE
Born March 1977
Director
28 Aug 2018
Resigned 01 Aug 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sonderwell Bidco Limited
ActiveGround Floor Trinity Court, WokinghamRG41 2PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2022
Sonderwell Bidco Limited
Ground Floor Trinity Court, WokinghamRG41 2PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2022
Active
Mr Graham Pope
CeasedCommercial Road, EastbourneBN21 3XE
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2018
Ceased 01 Aug 2022
Mr Graham Pope
Commercial Road, EastbourneBN21 3XE
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2018
Ceased 01 Aug 2022
Ceased
Mr Daniel Thomas Johnson
CeasedCommercial Road, EastbourneBN21 3XE
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2018
Ceased 01 Aug 2022
Mr Daniel Thomas Johnson
Commercial Road, EastbourneBN21 3XE
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2018
Ceased 01 Aug 2022
Ceased
Filing History
64
Description
Type
Date Filed
Document
30 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 January 2026
3 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2025
20 December 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 December 2024
20 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 December 2024
3 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2024
3 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2024
26 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2024
26 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2023
29 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023
23 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2022
2 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2022
2 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2022
2 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 December 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 December 2019
28 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 May 2019