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
    Lee, John Michael
    Director born in August 1983
    Individual (17 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Cole, David John
    Director born in September 1962
    Individual (17 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hollinghurst, Joanna
    Chief Nursing Officer born in May 1972
    Individual (1 offspring)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Alistair Mckenzie
    Chartered Accountant born in August 1969
    Individual (16 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 5
    LIBERTATEM HEALTHCARE HOLDINGS LTD
    Suite A, Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,313,503 GBP2023-03-31
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Hayes, Paul
    Chief Executive Officer born in November 1977
    Individual (16 offsprings)
    Officer
    2022-08-01 ~ 2023-09-19
    OF - Director → CIF 0
  • 2
    Johnson, Daniel Thomas
    Business Development Manager born in January 1982
    Individual (4 offsprings)
    Officer
    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
    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
  • 3
    Grace, Karen Sheila
    Clinical Director born in January 1973
    Individual (2 offsprings)
    Officer
    2017-10-16 ~ 2022-08-01
    OF - Director → CIF 0
    Grace, Karen Sheila
    Company Director born in January 1973
    Individual (2 offsprings)
    2022-08-05 ~ 2022-12-16
    OF - Director → CIF 0
    Grace, Karen Sheila
    Clinical Director born in January 1973
    Individual (2 offsprings)
    2023-11-14 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Patel, Ajay
    Director And Company Secretary born in November 1964
    Individual (16 offsprings)
    Officer
    2023-06-02 ~ 2023-11-02
    OF - Director → CIF 0
  • 5
    Short, Jonathan Paul
    Healthcare Manager born in January 1968
    Individual
    Officer
    2016-12-13 ~ 2017-08-09
    OF - Director → CIF 0
  • 6
    Pope, Graham
    Business Development Manager born in March 1977
    Individual (8 offsprings)
    Officer
    2016-12-13 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Graham Pope
    Born in March 1977
    Individual (8 offsprings)
    Person with significant control
    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
  • 7
    Prior, Marc Anthony
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2022-12-16 ~ 2023-11-14
    OF - Director → CIF 0
  • 8
    Minns, Gregory Leslie
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2023-06-02
    OF - Director → CIF 0
  • 9
    Town 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
Property, Plant & Equipment
14,053 GBP2023-03-31
10,606 GBP2021-12-31
Debtors
Current
4,219,262 GBP2023-03-31
1,369,199 GBP2021-12-31
Cash at bank and in hand
470,071 GBP2023-03-31
930,214 GBP2021-12-31
Current Assets
4,689,333 GBP2023-03-31
2,299,413 GBP2021-12-31
Net Current Assets/Liabilities
3,796,489 GBP2023-03-31
1,733,090 GBP2021-12-31
Total Assets Less Current Liabilities
3,810,542 GBP2023-03-31
1,743,696 GBP2021-12-31
Net Assets/Liabilities
3,808,042 GBP2023-03-31
1,741,196 GBP2021-12-31
Average Number of Employees
2462022-01-01 ~ 2023-03-31
1482021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
33,154 GBP2023-03-31
22,997 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
19,101 GBP2023-03-31
12,391 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,710 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
14,053 GBP2023-03-31
10,606 GBP2021-12-31
Trade Debtors/Trade Receivables
1,619,368 GBP2023-03-31
566,720 GBP2021-12-31
Other Debtors
600 GBP2021-12-31
Prepayments
236,553 GBP2023-03-31
121,518 GBP2021-12-31
Debtors
4,219,262 GBP2023-03-31
1,369,199 GBP2021-12-31
Taxation/Social Security Payable
315,746 GBP2023-03-31
Other Creditors
25,761 GBP2023-03-31
201,952 GBP2021-12-31
Corporation Tax Payable
295,537 GBP2023-03-31
364,371 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24 shares2021-12-31
Par Value of Share
Class 2 ordinary share
12022-01-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24 shares2021-12-31
Par Value of Share
Class 3 ordinary share
12022-01-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2021-12-31
Par Value of Share
Class 4 ordinary share
12022-01-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2021-12-31
Number of Shares Issued (Fully Paid)
100 shares2023-03-31
100 shares2021-12-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2021-12-31
Related profiles found in government register
  • LIBERTATEM HEALTHCARE GROUP LIMITED
    Info
    Registered number 10523191
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham RG41 2PY
    Private Limited Company incorporated on 2016-12-13 (8 years 7 months). 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
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England, BN21 3XE
    Limited Company in England
    CIF 1
  • LIBERTATEM HEALTHCARE GROUP LIMITED
    S
    Registered number 10523191
    Town 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
    Railview 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
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,105 GBP2019-12-31
    Person with significant control
    2017-02-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,583 GBP2019-12-31
    Person with significant control
    2017-10-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Town Hall Chambers, 148 High Street, Herne Bay, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.