Liaise Group Holdings Limited

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Liaise Group Holdings Limited

08499847•Private Limited With Share Capital

Highbury Crescent Rooms, 70 Ronalds Road, London, N51XA
01992785460

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Incorporated

23/04/2013

Company Age

13 years

Directors

5

Employees

1,120

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Liaise Group Holdings Limited (08499847) is a private limited with share capital incorporated on 23/04/2013 (13 years old) and registered in london, N51XA. The company operates under SIC code 70100 and is classified as Medium.

Sequence care group holdings limited is a management consulting company based out of highbury crescent rooms, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 23/04/2013
N51XA
1,120 employees

Financial Overview

Total Assets

£63.73M

Liabilities

£93.34M

Net Assets

£-29.61M

Turnover

£47.78M

Cash

£2.23M

Key Metrics

1,120

Employees

5

Directors

2

Shareholders

Board of Directors

5
S
stephen robert page
director
R
richard thomas saunders
director
D
david martin petrie
director
E
emma sperling
director
N
nicholas james essex
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-2022
Capital Alter Shares Subdivision
Category:Capital
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Capital Allotment Shares
Category:Capital
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:14-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:10-03-2021
Memorandum Articles
Category:Incorporation
Date:10-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Capital Alter Shares Consolidation
Category:Capital
Date:12-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Capital Alter Shares Consolidation
Category:Capital
Date:05-02-2021
Resolution
Category:Resolution
Date:05-02-2021
Resolution
Category:Resolution
Date:11-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Resolution
Category:Resolution
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-04-2019
Capital Allotment Shares
Category:Capital
Date:05-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:05-10-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:05-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Capital Allotment Shares
Category:Capital
Date:05-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2016
Capital Allotment Shares
Category:Capital
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

Highbury Crescent Rooms, 70 Ronalds Road, London, N51XARegistered

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Contact

01992785460
Highbury Crescent Rooms, 70 Ronalds Road, London, N51XA