Liaise (London) Limited

Active06259354 Private limited company
Incorporated
25 May 2007 (19 years)
Previously known as
Sequence Care Limited (until 2 August 2022)
Curocare Limited (until 4 November 2014)
Care Innovation Limited (until 12 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Directors
Claire Kennedy
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Highbury Crescent Rooms
70 Ronalds Road
London
N5 1XA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Kennedy, Claire
Director · Appointed 27 March 2026
British
Born February 1981 (45)
Director · Appointed 3 September 2025
Also at Liaise Property Company Limited, Liaise (Midlands) Limited, Liaise Group Holdings Limited · more companies
British
Born December 1985 (40)
Officer history (32 former)
14 May 2026
Resigned Petrie, David Martin as Director
27 March 2026
Appointed Kennedy, Claire as Director
27 March 2026
Resigned Sperling, Emma as Director
3 September 2025
Appointed Essex, Nicholas James as Director
3 September 2025
Resigned Kennedy, Claire as Director
1 June 2023
Resigned Dalrymple, Robert Iain as Director
28 April 2023
Appointed Petrie, David Martin as Director
28 April 2023
Appointed Sperling, Emma as Director
28 April 2023
Resigned Salmon, Constance Mae as Director
28 April 2023
Appointed Kennedy, Claire as Director
11 April 2023
Resigned Dalrymple, Robert Iain as Director
28 January 2022
Resigned Hegarty, Tony John as Director
28 September 2021
Resigned Proudlock, James Nathan as Director
27 July 2020
Appointed Salmon, Constance Mae as Director
23 July 2020
Appointed Dalrymple, Robert Iain as Director
23 July 2020
Appointed Dalrymple, Robert Iain as Director
23 July 2020
Appointed Proudlock, James Nathan as Director
23 July 2020
Resigned Burke, David Peter as Director
20 March 2017
Resigned Coldrick, Ian as Director
28 April 2016
Appointed Hegarty, Tony John as Director
8 January 2016
Resigned Paley, Michele Anne as Director
19 November 2015
Resigned Perry, Roland Robert Joseph as Director
21 October 2015
Appointed Paley, Michele Anne as Director
21 October 2015
Appointed Burke, David Peter as Director
28 September 2015
Resigned Ford, Katherine Frances as Director
12 January 2015
Appointed Coldrick, Ian as Director
5 December 2014
Resigned Doleman, Christopher Francis as Director
4 December 2014
Appointed Perry, Roland Robert Joseph as Director
3 December 2014
5 November 2013
Appointed Sweetland, Duncan Barrington John as Director
31 May 2013
Resigned Sideras, Elaine Denise as Director
31 May 2013
Resigned Sideras, Renos as Secretary
31 May 2013
Appointed Doleman, Christopher Francis as Director
31 May 2013
Appointed Ford, Katherine Frances as Director
31 May 2013
Resigned Mckenzie, Richard William James as Director
31 May 2013
Resigned Sideras, Renos as Director
31 May 2013
Resigned Federman, Raoul Grant as Director
10 January 2013
Resigned Sideras, Louis Renos as Director
5 December 2012
Appointed Sideras, Elaine Denise as Director
29 February 2012
Resigned Georgiou, Ruth as Director
29 February 2012
Resigned Sideras, Elaine Denise as Director
29 February 2012
Resigned Haynes, Carol as Director
29 February 2012
Appointed Mckenzie, Richard William James as Director
25 May 2011
Appointed Federman, Raoul Grant as Director
7 September 2010
Resigned Spinks, Paul as Director
4 May 2010
Appointed Sideras, Renos as Secretary
4 May 2010
Resigned Taylor, John Stuart Clifton as Secretary
23 November 2009
Appointed Sideras, Louis Renos as Director
8 September 2009
Appointed Spinks, Paul as Director
23 January 2009
Appointed Sideras, Renos as Director
17 September 2008
Resigned Bacon, Elaine as Secretary
17 September 2008
Appointed Sideras, Elaine Denise as Director
17 September 2008
Appointed Taylor, John Stuart Clifton as Secretary
11 February 2008
Appointed Bacon, Elaine as Secretary
25 January 2008
Resigned Taylor, John Stuart Clifton as Secretary
25 January 2008
Resigned Sideras, Renos as Director
1 December 2007
Appointed Taylor, John Stuart Clifton as Secretary
1 December 2007
Appointed Haynes, Carol as Director
1 December 2007
Appointed Georgiou, Ruth as Director
29 November 2007
Resigned Sayer, Jennifer as Secretary
4 June 2007
Appointed Sayer, Jennifer as Secretary
4 June 2007
Appointed Sideras, Renos as Director
25 May 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 May 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 May 2007
Appointed Company Directors Limited as Corporate Nominee Director
25 May 2007
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06268563

Holdings 1

Companies where Liaise (London) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 April 2016
Ceased Sequence Care Group Holdings — Has significant influence or control

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Liaise Group Holdings Limited
Liaise Group Limited Owns 75–100% of shares
Corinthian Healthcare Limited Owns 75–100% of shares
Liaise (East Anglia) Limited Owns 75–100% of shares
Liaise (London) Limited This company Owns 75–100% of shares
Liaise (Midlands) Limited Owns 75–100% of shares
Liaise Management Limited Owns 75–100% of shares
Liaise Property Company SPV1 Limited Owns 75–100% of shares
Liaise Property Company SPV2 Limited Owns 75–100% of shares
Liaise Property Company SPV3 Limited Owns 75–100% of shares
Liaise Property Company SPV4 Limited Owns 75–100% of shares
Liaise Property Company SPV5 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Termination of appointment of a director
29 May 2026Confirmation statement with no updates23 April 2026
21 May 2026Satisfaction of a charge in full
23 April 2026Appointment of a director
22 April 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Corinthian Healthcare Limited
Liaise (East Anglia) Limited
Liaise (Midlands) Limited
Liaise (South) Limited
Liaise Group Holdings Limited
Liaise Group Limited

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