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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 11
  • 1
    Grant-parkes, James
    Healthcare Consultant born in July 1970
    Individual (13 offsprings)
    Officer
    2013-10-10 ~ 2013-11-07
    OF - Director → CIF 0
    Grant-parkes, James
    Healthcare Consultant born in July 1966
    Individual (13 offsprings)
    Officer
    2013-11-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Grant-parkes, Edward
    Co Director born in September 1928
    Individual (21 offsprings)
    Officer
    2008-04-01 ~ 2013-10-10
    OF - Director → CIF 0
    Grant-parkes, Charles Edward
    Healthcare Consultant born in July 1969
    Individual (21 offsprings)
    Officer
    2013-10-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Haines, Christian Thomas
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Bernadette Marie, Dr
    Managing Director born in October 1958
    Individual (24 offsprings)
    Officer
    2017-01-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Morgan, Daniel Nicholas
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Heap, Richard Geoffrey
    Accountant born in February 1953
    Individual (59 offsprings)
    Officer
    2011-08-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Sandison, Christopher Ronald
    C/A born in January 1943
    Individual (28 offsprings)
    Officer
    2008-04-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Stokes, Emma Katherine
    Individual (12 offsprings)
    Officer
    2008-04-01 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 9
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1527 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 10
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 11
    ASSURED HEALTHCARE SOLUTIONS LTD
    - now 10230909 15716652... (more)
    ASSURED HEALTHCARE SOLUTIONS (PARK FARM LODGE) LIMITED - 2026-01-09 10230909 15716652... (more)
    ASSURED HEALTHCARE SOLUTIONS LTD
    - 2025-10-22 10230909 15716652... (more)
    Park Farm Lodge Nursing Home, Park Farm Road, Kettlebrook, Tamworth, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIBERTY HEALTHCARE SOLUTIONS LIMITED

Period: 2012-07-17 ~ now
Company number: 06550742
Registered names
LIBERTY HEALTHCARE SOLUTIONS LIMITED - now
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 (ASTLEY HOUSE) LTD - 2012-07-17
    CAMELOT HEALTHCARE (CHESTER) LIMITED - 2012-07-17
    Registered number 06550742
    Park Farm Lodge Nursing Home Park Farm Road, Kettlebrook, Tamworth B77 1DX
    PRIVATE LIMITED COMPANY incorporated on 2008-04-01 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • LIBERTY HEALTHCARE SERVICES LIMITED
    S
    Registered number 06550742
    Manex, 54 Beacon Buildings, Leighswood Road, Aldridge, Walsall, England, WS9 8AA
    ENGLAND
    CIF 1
  • LIBERTY HEALTHCARE SOLUTIONS LIMITED
    S
    Registered number missing
    54 Beacon Buildings, Leighswood Road, Aldridge, Walsall, England, WS9 8AA
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WISTERIA HEALTHCARE LIMITED
    - now 05579893
    CAMELOT TRAINING AND CARE SOLUTIONS LIMITED - 2012-06-20
    AMPLESTRAND ASSOCIATES LIMITED - 2011-05-20
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2014-06-16 ~ 2016-11-16
    CIF 1 - Director → ME
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.