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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 5
  • 1
    Hollinghurst, Joanna
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Alistair Mckenzie
    Born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Lee, John Michael
    Born in August 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Cole, David John
    Born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    LIBERTATEM HEALTHCARE HOLDINGS LTD
    icon of addressSuite A, Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,276,230 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Pope, Graham
    Business Development Manager born in March 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Graham Pope
    Born in March 1977
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ 2018-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Patel, Ajay
    Director And Company Secretary born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ 2023-11-02
    OF - Director → CIF 0
  • 3
    Grace, Karen Sheila
    Clinical Director born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2022-08-01
    OF - Director → CIF 0
    Grace, Karen Sheila
    Company Director born in January 1973
    Individual (2 offsprings)
    icon of calendar 2022-08-05 ~ 2022-12-16
    OF - Director → CIF 0
    Grace, Karen Sheila
    Clinical Director born in January 1973
    Individual (2 offsprings)
    icon of calendar 2023-11-14 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Johnson, Daniel Thomas
    Business Development Manager born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Daniel Thomas Johnson
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Minns, Gregory Leslie
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2023-06-02
    OF - Director → CIF 0
  • 6
    Prior, Marc Anthony
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2023-11-14
    OF - Director → CIF 0
  • 7
    Short, Jonathan Paul
    Healthcare Manager born in January 1968
    Individual
    Officer
    icon of calendar 2016-12-13 ~ 2017-08-09
    OF - Director → CIF 0
  • 8
    Hayes, Paul
    Chief Executive Officer born in November 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2023-09-19
    OF - Director → CIF 0
  • 9
    icon of addressTown Hall Chambers, 148, High Street, Herne Bay, Kent, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    972 GBP2017-04-30
    Person with significant control
    2016-12-13 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LIBERTATEM HEALTHCARE GROUP LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Turnover/Revenue
13,175,236 GBP2023-04-01 ~ 2024-03-31
14,138,941 GBP2022-01-01 ~ 2023-03-31
Cost of Sales
-9,225,927 GBP2023-04-01 ~ 2024-03-31
-9,499,186 GBP2022-01-01 ~ 2023-03-31
Gross Profit/Loss
3,949,309 GBP2023-04-01 ~ 2024-03-31
4,639,755 GBP2022-01-01 ~ 2023-03-31
Distribution Costs
-116,263 GBP2023-04-01 ~ 2024-03-31
-160,611 GBP2022-01-01 ~ 2023-03-31
Administrative Expenses
-1,555,799 GBP2023-04-01 ~ 2024-03-31
-1,675,431 GBP2022-01-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
178 GBP2022-01-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,211,310 GBP2023-04-01 ~ 2024-03-31
2,627,024 GBP2022-01-01 ~ 2023-03-31
Profit/Loss
2,205,082 GBP2023-04-01 ~ 2024-03-31
2,380,567 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
10,356 GBP2024-03-31
14,053 GBP2023-03-31
Debtors
4,423,651 GBP2024-03-31
4,219,262 GBP2023-03-31
Cash at bank and in hand
2,159,926 GBP2024-03-31
470,071 GBP2023-03-31
Current Assets
6,583,577 GBP2024-03-31
4,689,333 GBP2023-03-31
Net Current Assets/Liabilities
6,005,268 GBP2024-03-31
3,796,489 GBP2023-03-31
Total Assets Less Current Liabilities
6,015,624 GBP2024-03-31
3,810,542 GBP2023-03-31
Net Assets/Liabilities
6,013,124 GBP2024-03-31
3,808,042 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
6,013,024 GBP2024-03-31
3,807,942 GBP2023-03-31
1,741,096 GBP2021-12-31
Equity
6,013,124 GBP2024-03-31
3,808,042 GBP2023-03-31
1,741,196 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,205,082 GBP2023-04-01 ~ 2024-03-31
2,380,567 GBP2022-01-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-313,721 GBP2022-01-01 ~ 2023-03-31
Dividends Paid
-313,721 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
10,347 GBP2023-04-01 ~ 2024-03-31
6,710 GBP2022-01-01 ~ 2023-03-31
Wages/Salaries
9,040,928 GBP2023-04-01 ~ 2024-03-31
9,302,016 GBP2022-01-01 ~ 2023-03-31
Social Security Costs
879,082 GBP2023-04-01 ~ 2024-03-31
886,971 GBP2022-01-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
10,085,206 GBP2023-04-01 ~ 2024-03-31
10,376,623 GBP2022-01-01 ~ 2023-03-31
Average Number of Employees
2772023-04-01 ~ 2024-03-31
2462022-01-01 ~ 2023-03-31
Director Remuneration
15,729 GBP2022-01-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
552,828 GBP2023-04-01 ~ 2024-03-31
499,135 GBP2022-01-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
38,660 GBP2024-03-31
33,154 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-2,705 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
28,304 GBP2024-03-31
19,101 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,347 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,144 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
10,356 GBP2024-03-31
14,053 GBP2023-03-31
Trade Debtors/Trade Receivables
703,704 GBP2024-03-31
1,619,368 GBP2023-03-31
Amounts Owed By Related Parties
3,445,512 GBP2024-03-31
2,363,341 GBP2023-03-31
Prepayments
274,435 GBP2024-03-31
236,553 GBP2023-03-31
Trade Creditors/Trade Payables
16,744 GBP2024-03-31
Taxation/Social Security Payable
218,147 GBP2024-03-31
315,746 GBP2023-03-31
Other Creditors
1,207 GBP2024-03-31
25,761 GBP2023-03-31
Corporation Tax Payable
295,537 GBP2023-03-31
Related profiles found in government register
  • LIBERTATEM HEALTHCARE GROUP LIMITED
    Info
    Registered number 10523191
    icon of addressSuite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham RG41 2PY
    PRIVATE LIMITED COMPANY incorporated on 2016-12-13 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • LIBERTATEM HEALTHCARE GROUP LIMITED
    S
    Registered number 10523191
    icon of addressRailview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England, BN21 3XE
    Limited Company in England
    CIF 1
  • LIBERTATEM HEALTHCARE GROUP LIMITED
    S
    Registered number 10523191
    icon of addressTown Hall Chambers, 148, High Street, Herne Bay, Kent, England, CT6 5NW
    Limited Company in England
    CIF 2
  • LIBERTATEM HEALTHCARE GROUP LTD
    S
    Registered number 10523191
    icon of addressRailview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England, BN21 3XE
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressRailview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,105 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-02-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRailview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,583 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-10-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressTown Hall Chambers, 148 High Street, Herne Bay, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-13 ~ dissolved
    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.