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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Haines, Christian Thomas
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Daniel Nicholas
    Born in September 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPark Farm Lodge Nursing Home, Park Farm Road, Kettlebrook, Tamworth, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,534,571 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Stokes, Emma Katherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 2
    Heap, Richard Geoffrey
    Accountant born in February 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Sandison, Christopher Ronald
    C/A born in January 1943
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Taylor, Bernadette Marie, Dr
    Managing Director born in October 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Grant-parkes, Edward
    Co Director born in September 1928
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2013-10-10
    OF - Director → CIF 0
    Grant-parkes, Charles Edward
    Healthcare Consultant born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Grant-parkes, James
    Healthcare Consultant born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2013-11-07
    OF - Director → CIF 0
    Grant-parkes, James
    Healthcare Consultant born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    icon of addressPembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2008-04-01 ~ 2008-04-01
    PE - Director → CIF 0
  • 8
    icon of addressPembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2008-04-01 ~ 2008-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LIBERTY HEALTHCARE SOLUTIONS LIMITED

Previous names
THE FOUNTAINS (SWINTON) LIMITED - 2012-07-17
CAMELOT HEALTHCARE (THE FOUNTAINS) LTD. - 2012-06-18
CAMELOT HEALTHCARE (CHESTER) LIMITED - 2008-08-27
CAMELOT HEALTHCARE (ASTLEY HOUSE) LTD - 2009-05-19
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Cash at bank and in hand
345,655 GBP2024-06-30
311,528 GBP2023-06-30
Creditors
Amounts falling due within one year
345,541 GBP2024-06-30
311,414 GBP2023-06-30
Net Current Assets/Liabilities
114 GBP2024-06-30
114 GBP2023-06-30
Total Assets Less Current Liabilities
114 GBP2024-06-30
114 GBP2023-06-30
Net Assets/Liabilities
114 GBP2024-06-30
114 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
-886 GBP2024-06-30
-886 GBP2023-06-30
Equity
114 GBP2024-06-30
114 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-06-30
200 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
800 shares2024-06-30
800 shares2023-06-30

Related profiles found in government register
  • LIBERTY HEALTHCARE SOLUTIONS LIMITED
    Info
    THE FOUNTAINS (SWINTON) LIMITED - 2012-07-17
    CAMELOT HEALTHCARE (THE FOUNTAINS) LTD. - 2012-07-17
    CAMELOT HEALTHCARE (CHESTER) LIMITED - 2012-07-17
    CAMELOT HEALTHCARE (ASTLEY HOUSE) LTD - 2012-07-17
    Registered number 06550742
    icon of addressPark Farm Lodge Nursing Home Park Farm Road, Kettlebrook, Tamworth B77 1DX
    PRIVATE LIMITED COMPANY incorporated on 2008-04-01 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • LIBERTY HEALTHCARE SERVICES LIMITED
    S
    Registered number 06550742
    icon of addressManex, 54 Beacon Buildings, Leighswood Road, Aldridge, Walsall, England, WS9 8AA
    ENGLAND
    CIF 1
  • LIBERTY HEALTHCARE SOLUTIONS LIMITED
    S
    Registered number missing
    icon of address54 Beacon Buildings, Leighswood Road, Aldridge, Walsall, England, WS9 8AA
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AMPLESTRAND ASSOCIATES LIMITED - 2011-05-20
    CAMELOT TRAINING AND CARE SOLUTIONS LIMITED - 2012-06-20
    icon of addressAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    118,921 GBP2016-08-31
    Officer
    icon of calendar 2014-06-16 ~ 2016-11-16
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ 2017-04-01
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.