Liberty Healthcare Solutions Limited

Active06550742 Private limited company
Incorporated
1 April 2008 (18 years)
Previously known as
The Fountains (Swinton) Limited (until 17 July 2012)
Camelot Healthcare (The Fountains) Ltd. (until 18 June 2012)
Camelot Healthcare (Astley House) Ltd (until 19 May 2009)
Earlier: Camelot Healthcare (Chester) Limited
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Accounts type
Audited abridged
Region
West Midlands
Address
Park Farm Lodge Nursing Home Park Farm Road
Kettlebrook
Tamworth
B77 1DX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2025
British
Born September 1977 (49)
Director · Appointed 31 January 2017
British
Born August 1970 (56)
Officer history (10 former)
3 October 2025
Appointed Morgan, Daniel Nicholas as Director
30 June 2020
Resigned Taylor, Bernadette Marie, Dr as Director
31 January 2017
Appointed Haines, Christian Thomas as Director
31 January 2017
Resigned Grant-Parkes, James as Director
31 January 2017
Resigned Grant-Parkes, Charles Edward as Director
18 January 2017
Appointed Taylor, Bernadette Marie, Dr as Director
31 March 2014
Resigned Heap, Richard Geoffrey as Director
7 November 2013
Appointed Grant-Parkes, James as Director
7 November 2013
Resigned Grant-Parkes, James as Director
10 October 2013
Resigned Grant-Parkes, Edward as Director
10 October 2013
Appointed Grant-Parkes, James as Director
10 October 2013
Appointed Grant-Parkes, Charles Edward as Director
24 August 2011
Appointed Heap, Richard Geoffrey as Director
30 June 2011
Resigned Stokes, Emma Katherine as Secretary
30 June 2011
Resigned Sandison, Christopher Ronald as Director
1 April 2008
Resigned Bristol Legal Services Limited as Corporate Secretary
1 April 2008
Appointed Bourse Nominees Limited as Corporate Director
1 April 2008
Resigned Bourse Nominees Limited as Corporate Director
1 April 2008
Appointed Stokes, Emma Katherine as Secretary
1 April 2008
Appointed Sandison, Christopher Ronald as Director
1 April 2008
Appointed Grant-Parkes, Edward as Director
1 April 2008
Appointed Bristol Legal Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 2 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10230909

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Assured Healthcare Solutions Ltd Owns 75–100% of shares
Liberty Healthcare Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · audited abridged accounts

Net Assets
£114
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 £150 2019 2024 2025 £114 £114 £114
Balance sheet detail
202520242019
Current Assets£4,734£372,238
Debtors£4,734
Cash£345,655
Creditors (< 1 year)£4,620£345,541£370,724
Net Current Assets£114£114£1,514
Net Assets£114£114£114
Shareholder Funds£114£114£114

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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