LIBERTY HOUSE CLINIC LIMITED

Company number 09656329

Date	Type	Description	View / Download
03 Nov 2020	TM02	Termination of appointment of Christopher Herwig as a secretary on 16 October 2020	(1 page)
23 Oct 2020	AP01	Appointment of Ms Bridgett Hurley as a director on 23 October 2020	(2 pages)
23 Oct 2020	TM01	Termination of appointment of Christopher Erich Herwig as a director on 16 October 2020	(1 page)
21 Oct 2020	MA	Memorandum and Articles of Association	(13 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Documents approved in connection with facilities agreement 17/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Oct 2020	MR01	Registration of charge 096563290003, created on 2 October 2020	(58 pages)
05 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
02 Oct 2020	CH01	Director's details changed for Mr Eytan Leigh Alexander on 11 August 2020	(2 pages)
23 Sep 2020	PSC05	Change of details for Uk Addiction Treatment Group Limited as a person with significant control on 6 November 2018	(2 pages)
22 Sep 2020	MR01	Registration of charge 096563290002, created on 17 September 2020	(57 pages)
13 May 2020	MR04	Satisfaction of charge 096563290001 in full	(1 page)
04 May 2020	CH01	Director's details changed for Mr Daniel Gerrard on 10 January 2020	(2 pages)
14 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages) Download iXBRL
25 Feb 2020	TM01	Termination of appointment of Sean Connall Higgins as a director on 30 September 2019	(1 page)
27 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
22 May 2019	AP03	Appointment of Christopher Herwig as a secretary on 13 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Mr Christopher Herwig as a director on 13 May 2019	(2 pages)
22 May 2019	TM02	Termination of appointment of Colin John O'connor as a secretary on 13 May 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Dave Hersom as a director on 13 May 2019	(1 page)
06 Mar 2019	AA	Accounts for a small company made up to 31 July 2018	(10 pages)
08 Nov 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
30 Oct 2018	AD01	Registered office address changed from Langley House Park Road London N2 8EY England to C/O Uk Addiction Treatment Group Ltd Unit 1, 1st Floor, Imperial Place Maxwell Road, Borehamwood WD6 1JN on 30 October 2018	(1 page)
29 Oct 2018	AP03	Appointment of Mr Colin John O'connor as a secretary on 22 October 2018	(2 pages)
16 Oct 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
15 Oct 2018	AP01	Appointment of Sean Connall Higgins as a director on 20 September 2018	(2 pages)