LIBERTATEM HEALTHCARE HOLDINGS LTD

Company number 11539989

Date	Type	Description	View / Download
28 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	(13 pages) Download iXBRL
26 Mar 2024	PSC05	Change of details for Sonderwell Bidco Limited as a person with significant control on 25 March 2024	(2 pages)
26 Mar 2024	AD01	Registered office address changed from Indigo House Fishponds Road Wokingham RG41 2GY England to Suite D, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY on 26 March 2024	(1 page)
09 Nov 2023	TM01	Termination of appointment of Ajay Patel as a director on 2 November 2023	(1 page)
22 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	(3 pages)
22 Sep 2023	TM01	Termination of appointment of Paul Hayes as a director on 19 September 2023	(1 page)
22 Sep 2023	AP01	Appointment of Mr John Michael Lee as a director on 20 September 2023	(2 pages)
29 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
08 Aug 2023	AP01	Appointment of Mr David John Cole as a director on 1 July 2023	(2 pages)
05 Jun 2023	TM01	Termination of appointment of Gregory Leslie Minns as a director on 2 June 2023	(1 page)
05 Jun 2023	AP01	Appointment of Mr Ajay Patel as a director on 2 June 2023	(2 pages)
05 Jun 2023	AD01	Registered office address changed from 19C Commercial Road Eastbourne BN21 3XE United Kingdom to Indigo House Fishponds Road Wokingham RG41 2GY on 5 June 2023	(1 page)
09 Nov 2022	CS01	Confirmation statement made on 27 August 2022 with updates	(4 pages)
23 Aug 2022	MR01	Registration of charge 115399890001, created on 23 August 2022	(11 pages)
05 Aug 2022	MA	Memorandum and Articles of Association	(35 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Aug 2022	SH08	Change of share class name or designation	(2 pages)
02 Aug 2022	PSC02	Notification of Sonderwell Bidco Limited as a person with significant control on 1 August 2022	(2 pages)
02 Aug 2022	PSC07	Cessation of Graham Pope as a person with significant control on 1 August 2022	(1 page)
02 Aug 2022	AP01	Appointment of Mr Gregory Leslie Minns as a director on 1 August 2022	(2 pages)
02 Aug 2022	PSC07	Cessation of Daniel Thomas Johnson as a person with significant control on 1 August 2022	(1 page)
02 Aug 2022	AP01	Appointment of Mr Paul Hayes as a director on 1 August 2022	(2 pages)
02 Aug 2022	TM01	Termination of appointment of Graham Pope as a director on 1 August 2022	(1 page)
02 Aug 2022	TM01	Termination of appointment of Daniel Thomas Johnson as a director on 1 August 2022	(1 page)
02 Aug 2022	TM01	Termination of appointment of Karen Sheila Grace as a director on 1 August 2022	(1 page)