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LIBERTATEM HEALTHCARE HOLDINGS LTD

Company number 11539989

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2022 AP01 Appointment of Mr Paul Hayes as a director on 1 August 2022
02 Aug 2022 TM01 Termination of appointment of Graham Pope as a director on 1 August 2022
02 Aug 2022 TM01 Termination of appointment of Daniel Thomas Johnson as a director on 1 August 2022
02 Aug 2022 TM01 Termination of appointment of Karen Sheila Grace as a director on 1 August 2022
27 Jul 2022 CH01 Director's details changed for Ms Karen Sheila Hodgkinson on 14 April 2022
14 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
08 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2019 SH10 Particulars of variation of rights attached to shares
09 Dec 2019 SH10 Particulars of variation of rights attached to shares
09 Dec 2019 SH08 Change of share class name or designation
09 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2019 SH03 Purchase of own shares.
29 Oct 2019 SH06 Cancellation of shares. Statement of capital on 16 October 2019
  • GBP 1,800
29 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sale shares cancelled & iss/cap reduced accordingly. 16/10/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with updates
05 Aug 2019 CH01 Director's details changed for Mr Graham Pope on 30 July 2019
05 Aug 2019 CH01 Director's details changed for Mr Daniel Thomas Johnson on 30 July 2019
05 Aug 2019 CH01 Director's details changed for Ms Karen Sheila Hodgkinson on 30 July 2019
05 Aug 2019 PSC04 Change of details for Mr Graham Pope as a person with significant control on 30 July 2019
05 Aug 2019 PSC04 Change of details for Mr Daniel Thomas Johnson as a person with significant control on 30 July 2019
28 May 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 2,000