Liaise Group Limited

Active08499959 Private limited company
Incorporated
23 April 2013 (13 years)
Previously known as
Sequence Care Group Limited (until 2 August 2022)
Curocare Group Limited (until 16 May 2016)
Ensco 981 Limited (until 18 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
British
Born December 1985 (40)
Director · Appointed 28 April 2023
British
Born February 1981 (45)
Officer history (16 former)
14 May 2026
Resigned Petrie, David Martin as Director
27 March 2026
Resigned Sperling, Emma as Director
3 September 2025
Appointed Essex, Nicholas James as Director
1 June 2023
Resigned Dalrymple, Robert Iain as Director
28 April 2023
Appointed Kennedy, Claire as Director
28 April 2023
Appointed Sperling, Emma as Director
28 April 2023
Appointed Petrie, David Martin as Director
28 April 2023
Resigned Salmon, Constance Mae 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 Proudlock, James Nathan as Director
23 July 2020
Appointed Dalrymple, Robert Iain 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 Burke, David Peter as Director
21 October 2015
Appointed Paley, Michele Anne 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
Appointed Ford, Katherine Frances as Director
31 May 2013
Appointed Doleman, Christopher Francis as Director
31 May 2013
Resigned Gateley Secretaries Limited as Corporate Secretary
31 May 2013
Resigned Ward, Michael James as Director
31 May 2013
Resigned Gateley Incorporations Limited as Corporate Director
23 April 2013
Appointed Gateley Secretaries Limited as Corporate Secretary
23 April 2013
Appointed Ward, Michael James as Director
23 April 2013
Appointed Gateley Incorporations Limited as Corporate 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. 08499847
Former controllers (1)
23 April 2016
Ceased Sequence Care Group Holdings Ltd — Has significant influence or control

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Liaise Group Limited This company 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

Show all recent filings

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