Libertatem Healthcare Holdings Ltd

Dissolved 14 Jul 202611539989 Private limited company
Incorporated
28 August 2018
Industry
Other human health activities (86900)
Owners at dissolution
Accounts type
Full
Region
South East
Address
Suite A Ground Floor Trinity Court
Molly Millars Lane
Wokingham
RG41 2PY

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2024
British
Born August 1969 (57)
Director · Appointed 20 September 2023
British
Born August 1983 (43)
Officer history (7 former)
20 May 2026
Resigned Cole, David John as Director
20 June 2024
Appointed Miller, Alistair Mckenzie as Director
2 November 2023
Resigned Patel, Ajay as Director
20 September 2023
Appointed Lee, John Michael as Director
19 September 2023
Resigned Hayes, Paul as Director
1 July 2023
Appointed Cole, David John as Director
2 June 2023
Appointed Patel, Ajay as Director
2 June 2023
Resigned Minns, Gregory Leslie as Director
1 August 2022
Appointed Hayes, Paul as Director
1 August 2022
Appointed Minns, Gregory Leslie as Director
1 August 2022
Resigned Grace, Karen Sheila as Director
1 August 2022
Resigned Johnson, Daniel Thomas as Director
1 August 2022
Resigned Pope, Graham as Director
28 August 2018
Appointed Grace, Karen Sheila as Director
28 August 2018
Appointed Johnson, Daniel Thomas as Director
28 August 2018
Appointed Pope, Graham as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13191584
Former controllers (2)
1 August 2022
Ceased Graham Pope — Owns 25–50% of shares
1 August 2022
Ceased Daniel Thomas Johnson — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Sonderwell Finco Limited Owns 75–100% of shares
Sonderwell Bidco Limited Owns 75–100% of shares
Arrow Support Limited Owns 75–100% of shares
Better Healthcare Services Limited Owns 75–100% of shares
Enviva Care Limited Status not confirmedOwns 75–100% of shares
Enviva Complex Care Limited Owns 75–100% of shares
Libertatem Healthcare Holdings Ltd This company DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · full accounts

Net Assets
£1,276,230
Cash
£35,833
Turnover
£23,486
Profit Before Tax
(£54,704)
Employees
3
Debt Ratio
36%
Current Ratio
0.1x
Profit Margin
-233%
Return on Equity
-3%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2024 £1,180,567 £1,405,774 £1,334,948 £1,276,230
Balance sheet detail
20242023202120202019
Fixed Assets£1,950,000£1,993,229£2,022,814£2,033,833£1,950,744
Current Assets£35,833£39,752£25,130£20,828£39,062
Debtors£1,697£5,273£6,912£17,112
Cash£35,833£38,055£19,857£13,916£21,950
Creditors (< 1 year)£709,603£694,792£632,959£809,098
Net Current Assets(£673,770)(£661,522)(£669,662)(£612,131)(£770,036)
Net Assets£1,276,230£1,334,948£1,405,774£1,180,567
Shareholder Funds£1,276,230£1,334,948£1,405,774£1,180,567

Turnover£23,486
Admin Expenses£78,190
Profit Before Tax(£54,704)
Tax(£17,431)
Profit for Period(£37,273)

Filings 69

Show all 69 filings

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