Liaise Group Limited LONDON


Founded in 2013, Liaise Group, classified under reg no. 08499959 is an active company. Currently registered at Highbury Crescent Rooms N5 1XA, London the company has been in the business for eleven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since August 2, 2022 Liaise Group Limited is no longer carrying the name Sequence Care Group.

The company has 3 directors, namely David P., Claire K. and Emma S.. Of them, David P., Claire K., Emma S. have been with the company the longest, being appointed on 28 April 2023. As of 26 April 2024, there were 12 ex directors - Constance S., James P. and others listed below. There were no ex secretaries.

Liaise Group Limited Address / Contact

Office Address Highbury Crescent Rooms
Office Address2 70 Ronalds Road
Town London
Post code N5 1XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08499959
Date of Incorporation Tue, 23rd Apr 2013
Industry Activities of head offices
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

David P.

Position: Director

Appointed: 28 April 2023

Claire K.

Position: Director

Appointed: 28 April 2023

Emma S.

Position: Director

Appointed: 28 April 2023

Constance S.

Position: Director

Appointed: 27 July 2020

Resigned: 28 April 2023

James P.

Position: Director

Appointed: 23 July 2020

Resigned: 28 September 2021

Robert D.

Position: Director

Appointed: 23 July 2020

Resigned: 01 June 2023

Tony H.

Position: Director

Appointed: 28 April 2016

Resigned: 28 January 2022

Michele P.

Position: Director

Appointed: 21 October 2015

Resigned: 08 January 2016

David B.

Position: Director

Appointed: 21 October 2015

Resigned: 23 July 2020

Ian C.

Position: Director

Appointed: 12 January 2015

Resigned: 20 March 2017

Roland P.

Position: Director

Appointed: 04 December 2014

Resigned: 19 November 2015

Duncan S.

Position: Director

Appointed: 05 November 2013

Resigned: 03 December 2014

Katherine F.

Position: Director

Appointed: 31 May 2013

Resigned: 28 September 2015

Christopher D.

Position: Director

Appointed: 31 May 2013

Resigned: 05 December 2014

Michael W.

Position: Director

Appointed: 23 April 2013

Resigned: 31 May 2013

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 23 April 2013

Resigned: 31 May 2013

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 23 April 2013

Resigned: 31 May 2013

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Sequence Care Group Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sequence Care Group Holdings Ltd that entered London, England as the address. This PSC has a legal form of "a company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Sequence Care Group Holdings Limited

Highbury Crescent Rooms 70 Ronalds Road, London, N5 1XA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 08499847
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Sequence Care Group Holdings Ltd

70 Ronalds Road, London, N5 1XA, England

Legal authority Companies Act
Legal form Company Limited By Shares
Country registered Uk
Place registered England & Wales
Registration number 08499847
Notified on 23 April 2016
Ceased on 23 April 2016
Nature of control: significiant influence or control

Company previous names

Sequence Care Group August 2, 2022
Curocare Group May 16, 2016
Ensco 981 June 18, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 11th, January 2024
Free Download (21 pages)

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