Liaise (south) Limited in 70 Ronalds Road LONDON

Liaise (south) Limited LONDON

Founded in 1995, Liaise (south), classified under reg no. 03044911 is an active company. Currently registered at Highbury Crescent Rooms N5 1XA, London the company has been in the business for twenty nine years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 2nd Aug 2022 Liaise (south) Limited is no longer carrying the name Liaise Loddon.

The firm has 3 directors, namely Emma S., David P. and Claire K.. Of them, Emma S., David P., Claire K. have been with the company the longest, being appointed on 28 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Liaise (south) 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	03044911
Date of Incorporation	Tue, 11th Apr 1995
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Emma S.

Position: Director

Appointed: 28 April 2023

David P.

Position: Director

Appointed: 28 April 2023

Claire K.

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

David B.

Position: Director

Appointed: 13 December 2019

Resigned: 23 July 2020

Robert D.

Position: Director

Appointed: 13 December 2019

Resigned: 01 June 2023

Tony H.

Position: Director

Appointed: 13 December 2019

Resigned: 28 January 2022

Judith L.

Position: Secretary

Appointed: 01 September 2018

Resigned: 13 December 2019

David G.

Position: Director

Appointed: 01 October 2015

Resigned: 10 May 2017

Robert T.

Position: Director

Appointed: 01 December 2011

Resigned: 31 October 2012

Pamela D.

Position: Director

Appointed: 28 August 2008

Resigned: 05 May 2017

Deborah C.

Position: Secretary

Appointed: 13 May 2003

Resigned: 01 September 2018

Deborah C.

Position: Director

Appointed: 01 April 2002

Resigned: 13 December 2019

Henrik H.

Position: Director

Appointed: 01 October 2001

Resigned: 26 February 2021

Basil C.

Position: Secretary

Appointed: 30 November 1999

Resigned: 13 May 2003

Basil C.

Position: Director

Appointed: 15 August 1999

Resigned: 28 August 2008

Catherine W.

Position: Director

Appointed: 15 August 1999

Resigned: 26 February 2021

Anne C.

Position: Director

Appointed: 15 August 1999

Resigned: 28 August 2008

Judith C.

Position: Director

Appointed: 15 August 1999

Resigned: 28 August 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 1995

Resigned: 11 April 1995

Timothy C.

Position: Secretary

Appointed: 11 April 1995

Resigned: 30 November 1999

Timothy C.

Position: Director

Appointed: 11 April 1995

Resigned: 27 March 2001

Marion C.

Position: Director

Appointed: 11 April 1995

Resigned: 13 December 2019

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 April 1995

Resigned: 11 April 1995

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Sequence Care Limited from London, England. This PSC is categorised as "a private limited company", 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 PSC register is Marion C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Deborah C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sequence Care Limited

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

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	06259354
Notified on	13 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marion C.

Notified on	11 April 2016
Ceased on	13 December 2019
Nature of control:	25-50% voting rights 25-50% shares

Deborah C.

Notified on	14 March 2019
Ceased on	13 December 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Liaise Loddon	August 2, 2022

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 11th, January 2024	accounts	Free Download (44 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 11th, January 2024	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 11th, January 2024	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 5th, May 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 4th, May 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 12th, April 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 17th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 20th, December 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 28th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 30th, December 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Apr 2016 filed on: 12th, April 2016	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 30th, December 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Apr 2015 filed on: 14th, April 2015	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Apr 2014 filed on: 11th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 11th Apr 2014: 100.00 GBP	capital
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2013 filed on: 4th, January 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Apr 2013 filed on: 26th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 4th, January 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Apr 2012 filed on: 11th, April 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 3rd, January 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Apr 2011 filed on: 14th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 31st, December 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Apr 2010 filed on: 7th, June 2010	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2009 filed on: 13th, January 2010	accounts	Free Download (19 pages)
363a	Annual return drawn up to Wed, 6th May 2009 with complete member list filed on: 6th, May 2009	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2008 filed on: 19th, November 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to Tue, 13th May 2008 with complete member list filed on: 13th, May 2008	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 11th, January 2008	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 11th, January 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 8th May 2007 with complete member list filed on: 8th, May 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 8th May 2007 with complete member list filed on: 8th, May 2007	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 4th, October 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 4th, October 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 20th Apr 2006 with complete member list filed on: 20th, April 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 20th Apr 2006 with complete member list filed on: 20th, April 2006	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 24th, November 2005	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 24th, November 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 13th Apr 2005 with complete member list filed on: 13th, April 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 13th Apr 2005 with complete member list filed on: 13th, April 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 17th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 17th, January 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 26th Apr 2004 with complete member list filed on: 26th, April 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to Mon, 26th Apr 2004	annual return
363s	Annual return drawn up to Mon, 26th Apr 2004 with complete member list filed on: 26th, April 2004	annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2003 filed on: 17th, January 2004	accounts	Free Download (10 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2003 filed on: 17th, January 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 12th Jun 2003 with complete member list filed on: 12th, June 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 12th Jun 2003 with complete member list filed on: 12th, June 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 12th Jun 2003	annual return
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2002 filed on: 23rd, January 2003	accounts	Free Download (11 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2002 filed on: 23rd, January 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to Sun, 2nd Jun 2002 with complete member list filed on: 2nd, June 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 2nd Jun 2002	annual return
363s	Annual return drawn up to Sun, 2nd Jun 2002 with complete member list filed on: 2nd, June 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 2nd Jun 2002	annual return
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 16th, October 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 16th, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 11th May 2001 with complete member list filed on: 11th, May 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 11th May 2001 with complete member list filed on: 11th, May 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 19th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 19th, October 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 2nd Jun 2000 with complete member list filed on: 2nd, June 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 2nd Jun 2000 with complete member list filed on: 2nd, June 2000	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 20th, December 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 20th, December 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th May 1999 with complete member list filed on: 19th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th May 1999 with complete member list filed on: 19th, May 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 24th, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 24th, December 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 26th May 1998 with complete member list filed on: 26th, May 1998	annual return	Free Download
363s	Annual return drawn up to Tue, 26th May 1998 with complete member list filed on: 26th, May 1998	annual return
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 21st, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 21st, January 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 13th May 1997 with complete member list filed on: 13th, May 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 13th May 1997 with complete member list filed on: 13th, May 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 17th, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 17th, January 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th May 1996 with complete member list filed on: 15th, May 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th May 1996 with complete member list filed on: 15th, May 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 1st, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 1st, May 1995	accounts	Free Download (1 page)

Liaise (south) Limited LONDON

Liaise (south) Limited Address / Contact

Company Information / Profile

Company staff

Emma S.

David P.

Claire K.

Constance S.

James P.

David B.

Robert D.

Tony H.

Judith L.

David G.

Robert T.

Pamela D.

Deborah C.

Deborah C.

Henrik H.

Basil C.

Basil C.

Catherine W.

Anne C.

Judith C.

Waterlow Secretaries Limited

Timothy C.

Timothy C.

Marion C.

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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