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 4
  • 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
    Miller, Alistair Mckenzie
    Chartered Accountant born in August 1969
    Individual (16 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 4
    BETTER BIDCO LIMITED - 2021-09-14
    Suite A, Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -6,353,793 GBP2023-03-31
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 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
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    2018-08-28 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Daniel Thomas Johnson
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    2018-08-28 ~ 2022-08-01
    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
    2018-08-28 ~ 2022-08-01
    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
    Pope, Graham
    Managing Director born in March 1977
    Individual (8 offsprings)
    Officer
    2018-08-28 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Graham Pope
    Born in March 1977
    Individual (8 offsprings)
    Person with significant control
    2018-08-28 ~ 2022-08-01
    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
  • 6
    Minns, Gregory Leslie
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2023-06-02
    OF - Director → CIF 0
parent relation
Company in focus

LIBERTATEM HEALTHCARE HOLDINGS LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
43,229 GBP2023-03-31
72,814 GBP2021-12-31
Fixed Assets - Investments
1,950,000 GBP2023-03-31
1,950,000 GBP2021-12-31
Fixed Assets
1,993,229 GBP2023-03-31
2,022,814 GBP2021-12-31
Debtors
Current
1,697 GBP2023-03-31
5,273 GBP2021-12-31
Cash at bank and in hand
38,055 GBP2023-03-31
19,857 GBP2021-12-31
Current Assets
39,752 GBP2023-03-31
25,130 GBP2021-12-31
Net Current Assets/Liabilities
-661,522 GBP2023-03-31
-669,662 GBP2021-12-31
Total Assets Less Current Liabilities
1,331,707 GBP2023-03-31
1,353,152 GBP2021-12-31
Net Assets/Liabilities
1,313,503 GBP2023-03-31
1,334,948 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2023-03-31
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
119,025 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
75,796 GBP2023-03-31
46,211 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
29,585 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
43,229 GBP2023-03-31
72,814 GBP2021-12-31
Investments in Subsidiaries
1,950,000 GBP2023-03-31
1,950,000 GBP2021-12-31
Cost valuation
1,950,000 GBP2021-12-31
Trade Debtors/Trade Receivables
1,604 GBP2023-03-31
5,273 GBP2021-12-31
Other Debtors
93 GBP2023-03-31
Debtors
1,697 GBP2023-03-31
5,273 GBP2021-12-31
Trade Creditors/Trade Payables
40,911 GBP2023-03-31
Amounts Owed to Related Parties
655,434 GBP2023-03-31
680,361 GBP2021-12-31
Other Creditors
9,029 GBP2021-12-31
Corporation Tax Payable
5,402 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
810 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
810 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
180 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
1,800 shares2023-03-31
Number of Shares Issued (Fully Paid)
1,800 shares2023-03-31
1,800 shares2021-12-31
Equity
Called up share capital
1,800 GBP2023-03-31
1,800 GBP2021-12-31
Related profiles found in government register
  • LIBERTATEM HEALTHCARE HOLDINGS LTD
    Info
    Registered number 11539989
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham RG41 2PY
    Private Limited Company incorporated on 2018-08-28 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • LIBERTATEM HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 11539989
    19c, Commercial Road, Eastbourne, England, BN21 3XE
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • LIBERTATEM HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 11539989
    Suite A, Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom, RG41 2PY
    Companies Act 2006 in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,808,042 GBP2023-03-31
    Person with significant control
    2018-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • LIBERTATEM PARTNERSHIP LLP - 2022-08-01
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    61,442 GBP2021-04-05
    Person with significant control
    2018-10-01 ~ 2019-01-03
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE

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