Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Liaise (South) Limited
- Incorporated
- 11 April 1995 (31 years)
- Previously known as
- Liaise Loddon Limited (until 2 August 2022)
- Industry
- Residential care activities for learning difficulties, mental health and substance abuse (87200)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Highbury Crescent Rooms70 Ronalds RoadLondonN5 1XA
Charges
- Total
- 20
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 19
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2026
British
Born February 1981 (45)
Director · Appointed 3 September 2025
British
Born December 1985 (40)
Officer history (25 former)
14 May 2026
27 March 2026
27 March 2026
3 September 2025
3 September 2025
1 June 2023
28 April 2023
28 April 2023
28 April 2023
28 April 2023
28 January 2022
Resigned Hegarty, Tony John as Director
28 September 2021
26 February 2021
Resigned Holgersen, Henrik Damsboe as Director
26 February 2021
Resigned Wyatt, Catherine Ann as Director
27 July 2020
23 July 2020
23 July 2020
13 December 2019
13 December 2019
Resigned Lewis, Judith Cornick as Secretary
13 December 2019
13 December 2019
13 December 2019
Appointed Hegarty, Tony John as Director
13 December 2019
1 September 2018
Appointed Lewis, Judith Cornick as Secretary
1 September 2018
10 May 2017
Resigned Grist, David Anthony as Director
5 May 2017
Resigned Dobson, Pamela Carmel as Director
1 October 2015
Appointed Grist, David Anthony as Director
31 October 2012
1 December 2011
28 August 2008
Resigned Coleman, Anne as Director
28 August 2008
Appointed Dobson, Pamela Carmel as Director
28 August 2008
Resigned Cornick, Judith Lewis as Director
28 August 2008
Resigned Coleman, Basil John as Director
13 May 2003
Resigned Coleman, Basil John as Secretary
13 May 2003
1 April 2002
1 October 2001
Appointed Holgersen, Henrik Damsboe as Director
27 March 2001
30 November 1999
30 November 1999
Appointed Coleman, Basil John as Secretary
15 August 1999
Appointed Wyatt, Catherine Ann as Director
15 August 1999
Appointed Coleman, Anne as Director
15 August 1999
Appointed Cornick, Judith Lewis as Director
15 August 1999
Appointed Coleman, Basil John as Director
11 April 1995
11 April 1995
11 April 1995
11 April 1995
11 April 1995
11 April 1995
11 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06259354
Former controllers (2)
13 December 2019
13 December 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Satisfaction of a charge in full | |||
| 22 April 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Appointment of a director | |||
| 22 April 2026 | Registration of a charge |
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