Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Liaise Group Holdings Limited
- Incorporated
- 23 April 2013 (13 years)
- Previously known as
- Sequence Care Group Holdings Limited (until 2 August 2022)Curocare Holdings Limited (until 18 March 2014)Ensco 982 Limited (until 18 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Richard Thomas Saunders
- Accounts type
- Group
- Region
- Greater London
- Address
- Highbury Crescent Rooms70 Ronalds RoadLondonN5 1XA
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 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)
Saunders, Richard Thomas
Director · Appointed 26 May 2022
British
Born March 1971 (55)
Director · Appointed 1 February 2019
British
Born October 1962 (64)
Officer history (28 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
20 April 2023
20 April 2023
26 May 2022
Appointed Saunders, Richard Thomas as Director
28 January 2022
28 September 2021
28 September 2021
28 September 2021
Resigned Allen, Jonathan Kenneth as Director
27 July 2020
23 July 2020
23 July 2020
23 July 2020
23 July 2020
22 May 2019
1 February 2019
31 January 2019
Resigned Underwood, Mark Henry as Director
2 February 2018
21 April 2017
1 April 2017
Appointed Underwood, Mark Henry as Director
22 March 2017
22 March 2017
22 March 2017
20 March 2017
30 November 2016
30 November 2016
28 April 2016
8 January 2016
19 November 2015
21 October 2015
21 October 2015
28 September 2015
12 January 2015
5 December 2014
4 December 2014
3 December 2014
1 May 2014
Appointed Allen, Jonathan Kenneth as Director
2 April 2014
2 April 2014
5 November 2013
12 August 2013
31 May 2013
31 May 2013
31 May 2013
31 May 2013
31 May 2013
31 May 2013
31 May 2013
31 May 2013
31 May 2013
23 April 2013
23 April 2013
23 April 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
28 September 2021
Ceased Horizon Capital LLP — Has significant influence or control
28 September 2021
Ceased Horizon Capital 2013 General Partner Limited — Owns 75–100% of shares
10 September 2019
Ceased Lyceum Capital Fund Iii A Limited Partnership — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Liaise Group Holdings Limited This company
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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Termination of appointment of a director | |||
| 3 June 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 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 |
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