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Libertatem Healthcare Group Limited

Libertatem Healthcare Group Limited is an active company incorporated on 13 December 2016 with the registered office located in Wokingham, Berkshire. Libertatem Healthcare Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10523191
Private limited company
Age
8 years
Incorporated 13 December 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite A Ground Floor Trinity Court
Molly Millars Lane
Wokingham
RG41 2PY
United Kingdom
Address changed on 20 Dec 2024 (10 months ago)
Previous address was
Telephone
01246415148
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in UK • Born in May 1972
Director • Clinical Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Better Healthcare Services Limited
David John Cole, John Michael Lee, and 1 more are mutual people.
Active
Enviva Complex Care Limited
David John Cole, John Michael Lee, and 1 more are mutual people.
Active
Arrow Support Limited
David John Cole, John Michael Lee, and 1 more are mutual people.
Active
Diversity Care Solutions Limited
David John Cole, John Michael Lee, and 1 more are mutual people.
Active
Enviva Care Limited
David John Cole, John Michael Lee, and 1 more are mutual people.
Active
Becc: Bespoke Complex Care Support Limited
David John Cole, John Michael Lee, and 1 more are mutual people.
Active
Libertatem Healthcare Holdings Ltd
David John Cole, John Michael Lee, and 1 more are mutual people.
Active
Sonderwell Topco Limited
David John Cole, John Michael Lee, and 1 more are mutual people.
Active
Brands
Libertatem Healthcare
Libertatem Healthcare Group provides care and support for clients who have sustained personal injuries or suffered from medical negligence.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.16M
Increased by £1.69M (+360%)
Turnover
£13.18M
Increased by £13.18M (%)
Employees
277
Increased by 31 (+13%)
Total Assets
£6.59M
Increased by £1.89M (+40%)
Total Liabilities
-£581K
Decreased by £315K (-35%)
Net Assets
£6.01M
Increased by £2.21M (+58%)
Debt Ratio (%)
9%
Decreased by 10.24% (-54%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Inspection Address Changed
10 Months Ago on 20 Dec 2024
Alistair Miller Appointed
1 Year 4 Months Ago on 20 Jun 2024
Karen Sheila Grace Resigned
1 Year 5 Months Ago on 31 May 2024
Registered Address Changed
1 Year 6 Months Ago on 3 May 2024
Libertatem Healthcare Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 3 May 2024
Joanna Hollinghurst Appointed
1 Year 6 Months Ago on 29 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Registration of charge 105231910003, created on 28 March 2025
Submitted on 3 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 24 Dec 2024
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 20 Dec 2024
Appointment of Alistair Miller as a director on 20 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Karen Sheila Grace as a director on 31 May 2024
Submitted on 31 May 2024
Appointment of Joanna Hollinghurst as a director on 29 April 2024
Submitted on 10 May 2024
Change of details for Libertatem Healthcare Holdings Limited as a person with significant control on 3 May 2024
Submitted on 3 May 2024
Registered office address changed from Suite D, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY United Kingdom to Suite a Ground Floor Trinity Court Molly Millars Lane Wokingham RG41 2PY on 3 May 2024
Submitted on 3 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Mar 2024
Repayment History
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