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Libertatem Healthcare Holdings Ltd

Libertatem Healthcare Holdings Ltd is an active company incorporated on 28 August 2018 with the registered office located in Wokingham, Berkshire. Libertatem Healthcare Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11539989
Private limited company
Age
7 years
Incorporated 28 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 2 years 11 months 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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Sep 1962
Director • Chartered Accountant • British • Lives in England • Born in Aug 1969
Sonderwell Bidco Limited
PSC
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.
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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.
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Becc: Bespoke Complex Care Support Limited
David John Cole, John Michael Lee, and 1 more are mutual people.
Active
Libertatem Healthcare Group Limited
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£36K
Decreased by £2K (-5%)
Turnover
£23K
Increased by £23K (%)
Employees
3
Same as previous period
Total Assets
£1.99M
Decreased by £47K (-2%)
Total Liabilities
-£710K
Decreased by £9K (-1%)
Net Assets
£1.28M
Decreased by £38K (-3%)
Debt Ratio (%)
36%
Increased by 0.38% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
Registers Moved To Inspection Address
10 Months Ago on 20 Dec 2024
Inspection Address Changed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Alistair Miller Appointed
1 Year 4 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 3 May 2024
Sonderwell Bidco Limited (PSC) Details Changed
1 Year 6 Months Ago on 3 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 27 August 2025 with no updates
Submitted on 5 Sep 2025
Second filing of Confirmation Statement dated 27 August 2022
Submitted on 2 Sep 2025
Registration of charge 115399890002, created on 28 March 2025
Submitted on 3 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 20 Dec 2024
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 20 Dec 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 10 Sep 2024
Appointment of Alistair Miller as a director on 20 June 2024
Submitted on 20 Jun 2024
Change of details for Sonderwell Bidco 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
Repayment History
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