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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 4
  • 1
    Miller, Alistair Mckenzie
    Born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Lee, John Michael
    Born in August 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Cole, David John
    Born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    BETTER BIDCO LIMITED - 2021-09-14
    icon of addressSuite A, Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -46,621,381 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Pope, Graham
    Managing Director born in March 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Graham Pope
    Born in March 1977
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-08-28 ~ 2022-08-01
    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 2018-08-28 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Johnson, Daniel Thomas
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2018-08-28 ~ 2022-08-01
    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
  • 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
    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
parent relation
Company in focus

LIBERTATEM HEALTHCARE HOLDINGS LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Turnover/Revenue
23,486 GBP2023-04-01 ~ 2024-03-31
65,517 GBP2022-01-01 ~ 2023-03-31
Administrative Expenses
-78,190 GBP2023-04-01 ~ 2024-03-31
-86,962 GBP2022-01-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-54,704 GBP2023-04-01 ~ 2024-03-31
-21,445 GBP2022-01-01 ~ 2023-03-31
Profit/Loss
-37,273 GBP2023-04-01 ~ 2024-03-31
-21,445 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
43,229 GBP2023-03-31
Fixed Assets - Investments
1,950,000 GBP2024-03-31
1,950,000 GBP2023-03-31
Fixed Assets
1,950,000 GBP2024-03-31
1,993,229 GBP2023-03-31
Debtors
1,697 GBP2023-03-31
Cash at bank and in hand
35,833 GBP2024-03-31
38,055 GBP2023-03-31
Current Assets
35,833 GBP2024-03-31
39,752 GBP2023-03-31
Net Current Assets/Liabilities
-673,770 GBP2024-03-31
-661,522 GBP2023-03-31
Total Assets Less Current Liabilities
1,276,230 GBP2024-03-31
1,331,707 GBP2023-03-31
Net Assets/Liabilities
1,276,230 GBP2024-03-31
1,313,503 GBP2023-03-31
Equity
Called up share capital
1,800 GBP2024-03-31
1,800 GBP2023-03-31
1,800 GBP2021-12-31
Share premium
1,169,000 GBP2024-03-31
1,169,000 GBP2023-03-31
1,169,000 GBP2021-12-31
Capital redemption reserve
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
105,230 GBP2024-03-31
142,503 GBP2023-03-31
163,948 GBP2021-12-31
Equity
1,276,230 GBP2024-03-31
1,313,503 GBP2023-03-31
1,334,948 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-37,273 GBP2023-04-01 ~ 2024-03-31
-21,445 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
43,229 GBP2023-04-01 ~ 2024-03-31
29,585 GBP2022-01-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-01-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-17,431 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-13,676 GBP2023-04-01 ~ 2024-03-31
-4,075 GBP2022-01-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
18,204 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
119,025 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
119,025 GBP2024-03-31
75,796 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
43,229 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
43,229 GBP2023-03-31
Investments in Subsidiaries
1,950,000 GBP2024-03-31
1,950,000 GBP2023-03-31
Cost valuation
1,950,000 GBP2023-03-31
Trade Debtors/Trade Receivables
1,604 GBP2023-03-31
Other Debtors
93 GBP2023-03-31
Trade Creditors/Trade Payables
40,911 GBP2023-03-31
Amounts Owed to Related Parties
709,603 GBP2024-03-31
655,434 GBP2023-03-31
Par Value of Share
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,800 shares2024-03-31
1,800 shares2023-03-31

Related profiles found in government register
  • LIBERTATEM HEALTHCARE HOLDINGS LTD
    Info
    Registered number 11539989
    icon of addressSuite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham RG41 2PY
    PRIVATE LIMITED COMPANY incorporated on 2018-08-28 (7 years 5 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
    icon of address19c, 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
    icon of addressSuite 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
  • icon of addressSuite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,013,124 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • LIBERTATEM PARTNERSHIP LLP - 2022-08-01
    icon of addressRailview 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.