Introduction
Watch Company
L
LIAISE (EAST ANGLIA) LIMITED
LIAISE (EAST ANGLIA) LIMITED is an active company incorporated on 12 December 2022 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 (EAST ANGLIA) LIMITED was registered 3 years ago.(SIC: 87200)
Status
active
Active since 3 years ago
Company No
14535064
LTD Company
Age
3 Years
Incorporated 12 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 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 11 December 2025 (3 months ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Highbury Crescent Rooms 70 Ronalds Road London, N5 1XA,
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Jan 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
May 23
Termination Director Company With Name T...
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...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 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 31 Jan 2023
PETRIE, David Martin
70 Ronalds Road, LondonN5 1XA
Born September 1969
Director
31 Jan 2023
Active
SPERLING, Emma Kim
Active70 Ronalds Road, LondonN5 1XA
Born February 1970
Director
Appointed 10 Dec 2025
SPERLING, Emma Kim
70 Ronalds Road, LondonN5 1XA
Born February 1970
Director
10 Dec 2025
Active
DALRYMPLE, Robert
Resigned70 Ronalds Road, LondonN5 1XA
Born April 1985
Director
Appointed 12 Dec 2022
Resigned 01 Jun 2023
DALRYMPLE, Robert
70 Ronalds Road, LondonN5 1XA
Born April 1985
Director
12 Dec 2022
Resigned 01 Jun 2023
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
SALMON, Constance Mae
Resigned70 Ronalds Road, LondonN5 1XA
Born December 1989
Director
Appointed 12 Dec 2022
Resigned 28 Apr 2023
SALMON, Constance Mae
70 Ronalds Road, LondonN5 1XA
Born December 1989
Director
12 Dec 2022
Resigned 28 Apr 2023
Resigned
SPERLING, Emma
Resigned70 Ronalds Road, LondonN5 1XA
Born December 1970
Director
Appointed 28 Apr 2023
Resigned 10 Dec 2025
SPERLING, Emma
70 Ronalds Road, LondonN5 1XA
Born December 1970
Director
28 Apr 2023
Resigned 10 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
70 Ronalds Road, LondonN5 1XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2022
Corinthian Healthcare Limited
70 Ronalds Road, LondonN5 1XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2023
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