Liaise Management Limited

Active10694421 Private limited company
Incorporated
28 March 2017 (9 years)
Previously known as
Sequence Healthcare Management Limited (until 2 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
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
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

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 (8 former)
14 May 2026
Resigned Petrie, David Martin as Director
27 March 2026
Resigned Sperling, Emma as Director
27 March 2026
Appointed Kennedy, Claire 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 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 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
Resigned Burke, David Peter as Director
23 July 2020
Appointed Proudlock, James Nathan as Director
28 March 2017
Appointed Burke, David Peter as Director
28 March 2017
Appointed Hegarty, Tony as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06268563

Group structure 12 shown

Ownership group derived from the Companies House PSC register

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 This company 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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