Liaise (South) Limited (number 03044911) is a private limited company established on 1995-04-11 in England. This enterprise can be found at Highbury Crescent Rooms, 70 Ronalds Road, London N5 1XA. Having undergone a change in 2022-08-02, the previous name this company utilized was Liaise Loddon Limited. Liaise (South) Limited is operating under SIC code: 87200 which stands for "residential care activities for learning difficulties, mental health and substance abuse".

Company details

Name Liaise (south) Limited
Number 03044911
Date of Incorporation: 1995/04/11
End of financial year: 31 March
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
SIC code: 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Emma S. (appointed on 28 April 2023), David P. (appointment date: 28 April 2023), Claire K. (appointed on 28 April 2023). The Companies House reports 3 persons of significant control, namely: Sequence Care Limited is located at 70 Ronalds Road, N5 1XA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marion C. owns 1/2 or less of shares, 1/2 or less of voting rights, Deborah C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Sequence Care Limited
13 December 2019
Address Highbury Crescent Rooms 70 Ronalds Road, London, N5 1XA, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 06259354
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marion C.
11 April 2016 - 13 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Deborah C.
14 March 2019 - 13 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 11th, January 2024 | accounts
Free Download (44 pages)