Liaise Group Holdings Limited. Head office in London. Check Director.

Liaise Group Holdings Limited, London

Liaise Group Holdings Limited is a private limited company. Previously, it was called Sequence Care Group Holdings Limited (changed on 2022-08-02). Registered at Highbury Crescent Rooms, 70 Ronalds Road, London N5 1XA, the aforementioned 11 years old company was incorporated on 2013-04-23 and is classified as "activities of head offices" (SIC code: 70100).
5 directors can be found in this company: Emma S. (appointed on 28 April 2023), Claire K. (appointed on 28 April 2023), David P. (appointed on 20 April 2023).

About
Name: Liaise Group Holdings Limited
Number: 08499847
Incorporation date: 2013-04-23
End of financial year: 31 March


Address:	Highbury Crescent Rooms 70 Ronalds Road London N5 1XA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Horizon Capital 2013 General Partner Limited

6 April 2016 - 28 September 2021

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies For Scotland
Registration number	Sc426395
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Horizon Capital Llp

6 April 2016 - 28 September 2021

Address	1st Floor Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	Oc320937
Nature of control:	significiant influence or control

Lyceum Capital Fund Iii A Limited Partnership

24 April 2016 - 10 September 2019

Address	2-19 Lancaster Place, London, WC2E 7EN, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Partnership
Country registered	Uk
Place registered	England & Wales
Registration number	Lp015069
Nature of control:	75,01-100% shares

The date for Liaise Group Holdings Limited confirmation statement filing is 2024-05-08. The most recent confirmation statement was filed on 2023-04-24. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Horizon Capital 2013 General Partner Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lothian Road, Festival Square, EH3 9WJ Edinburgh. This corporate PSC can be found at Brettenham House, 2-19 Lancaster Place, WC2E 7EN London. Lyceum Capital Fund Iii A Limited Partnership has over 3/4 of shares. This corporate PSC can be found at Lancaster Place, WC2E 7EN London.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 8th, January 2024 \| accounts	Free Download (44 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 8th, January 2024 \| accounts	Free Download (44 pages)
TM01	2023/06/01 - the day director's appointment was terminated filed on: 7th, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/28. filed on: 12th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/28. filed on: 12th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/23. filed on: 12th, May 2023 \| officers	Free Download (2 pages)
TM01	2023/04/28 - the day director's appointment was terminated filed on: 12th, May 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 9th, May 2023 \| accounts	Free Download (48 pages)
TM01	2023/04/20 - the day director's appointment was terminated filed on: 2nd, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/20. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
CERTNM	Company name changed sequence care group holdings LIMITEDcertificate issued on 02/08/22 filed on: 2nd, August 2022 \| change of name	Free Download (3 pages)
SH02	Sub-division of shares on 2022/03/15 filed on: 22nd, June 2022 \| capital	Free Download (6 pages)
SH01	187547.17 GBP is the capital in company's statement on 2022/03/15 filed on: 15th, June 2022 \| capital	Free Download (3 pages)
AP01	New director appointment on 2022/05/26. filed on: 6th, June 2022 \| officers	Free Download (2 pages)
TM01	2022/01/28 - the day director's appointment was terminated filed on: 23rd, May 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 4th, May 2022 \| accounts	Free Download (45 pages)
TM01	2021/09/28 - the day director's appointment was terminated filed on: 29th, September 2021 \| officers	Free Download (1 page)
TM01	2021/09/28 - the day director's appointment was terminated filed on: 29th, September 2021 \| officers	Free Download (1 page)
TM01	2021/09/28 - the day director's appointment was terminated filed on: 29th, September 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, March 2021 \| resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 10th, March 2021 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 5th, February 2021 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 11th, January 2021 \| resolution	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 11th, January 2021 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 6th, January 2021 \| accounts	Free Download (48 pages)
AP01	New director appointment on 2020/07/27. filed on: 4th, August 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/23. filed on: 24th, July 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/23. filed on: 24th, July 2020 \| officers	Free Download (2 pages)
TM01	2020/07/23 - the day director's appointment was terminated filed on: 24th, July 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 13th, December 2019 \| accounts	Free Download (43 pages)
TM01	2019/05/22 - the day director's appointment was terminated filed on: 5th, June 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, May 2019 \| resolution	Free Download (4 pages)
AP01	New director appointment on 2019/02/01. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
TM01	2019/01/31 - the day director's appointment was terminated filed on: 26th, April 2019 \| officers	Free Download (1 page)
SH01	187053.18 GBP is the capital in company's statement on 2019/03/01 filed on: 5th, April 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 5th, April 2019 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 19th, October 2018 \| accounts	Free Download (41 pages)
SH01	128252.00 GBP is the capital in company's statement on 2018/02/01 filed on: 5th, March 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 28th, February 2018 \| capital	Free Download (2 pages)
TM01	2018/02/02 - the day director's appointment was terminated filed on: 2nd, February 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 18th, October 2017 \| accounts	Free Download (38 pages)
TM01	2017/04/21 - the day director's appointment was terminated filed on: 28th, April 2017 \| officers	Free Download
TM01	2017/04/21 - the day director's appointment was terminated filed on: 21st, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/04/01. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/22. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
TM01	2017/03/22 - the day director's appointment was terminated filed on: 23rd, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/03/22. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
TM01	2017/03/20 - the day director's appointment was terminated filed on: 23rd, March 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 6th, March 2017 \| accounts	Free Download (37 pages)
TM01	2016/11/30 - the day director's appointment was terminated filed on: 13th, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/11/30. filed on: 13th, December 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/24 with full list of members filed on: 10th, August 2016 \| annual return	Free Download (8 pages)
SH01	114000.00 GBP is the capital in company's statement on 2014/03/31 filed on: 4th, August 2016 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/23 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (6 pages)
SH01	113000.00 GBP is the capital in company's statement on 2016/05/27 capital
AP01	New director appointment on 2016/04/28. filed on: 27th, May 2016 \| officers	Free Download (2 pages)
TM01	2016/01/08 - the day director's appointment was terminated filed on: 25th, January 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 24th, December 2015 \| accounts	Free Download (30 pages)
TM01	2015/11/19 - the day director's appointment was terminated filed on: 19th, November 2015 \| officers	Free Download (1 page)
SH01	107000.00 GBP is the capital in company's statement on 2015/07/01 filed on: 5th, November 2015 \| capital	Free Download (6 pages)
AP01	New director appointment on 2015/10/21. filed on: 4th, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/21. filed on: 4th, November 2015 \| officers	Free Download (2 pages)
TM01	2015/09/28 - the day director's appointment was terminated filed on: 30th, September 2015 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, September 2015 \| incorporation	Free Download (35 pages)
SH08	Change of share class name or designation filed on: 25th, September 2015 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 6th, June 2015 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2015/04/23 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2015/01/12. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
TM01	2014/12/05 - the day director's appointment was terminated filed on: 27th, February 2015 \| officers	Free Download (1 page)
TM01	2014/12/03 - the day director's appointment was terminated filed on: 22nd, December 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/12/04. filed on: 19th, December 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/12. filed on: 12th, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/04/29 director's details were changed filed on: 9th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/23 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2014/04/07. filed on: 7th, April 2014 \| officers	Free Download (2 pages)
TM01	2014/04/07 - the day director's appointment was terminated filed on: 7th, April 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2014/03/26 from Highbury Crescent Rooms 70 Ronalds Road London N5 1XB England filed on: 26th, March 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/03/21 from Hampton House 100 Crossbrook Street Cheshunt Hertfordshire EN8 8JJ filed on: 21st, March 2014 \| address	Free Download (1 page)
CONNOT	Notice of change of name filed on: 18th, March 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed curocare holdings LIMITEDcertificate issued on 18/03/14 filed on: 18th, March 2014 \| change of name	Free Download (2 pages)
AP01	New director appointment on 2013/11/12. filed on: 12th, November 2013 \| officers	Free Download (2 pages)
SH01	94000.00 GBP is the capital in company's statement on 2013/10/02 filed on: 21st, October 2013 \| capital	Free Download (9 pages)
AP01	New director appointment on 2013/10/15. filed on: 15th, October 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/06/24. filed on: 24th, June 2013 \| officers	Free Download (3 pages)
TM01	2013/06/24 - the day director's appointment was terminated filed on: 24th, June 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/06/24. filed on: 24th, June 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/06/24. filed on: 24th, June 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/06/24. filed on: 24th, June 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/06/24. filed on: 24th, June 2013 \| officers	Free Download (3 pages)
TM01	2013/06/24 - the day director's appointment was terminated filed on: 24th, June 2013 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2014/03/31, originally was 2014/04/30. filed on: 24th, June 2013 \| accounts	Free Download (3 pages)
TM01	2013/06/24 - the day director's appointment was terminated filed on: 24th, June 2013 \| officers	Free Download (2 pages)
SH01	93000.00 GBP is the capital in company's statement on 2013/05/31 filed on: 24th, June 2013 \| capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 24th, June 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 24th, June 2013 \| resolution
AD01	Change of registered office on 2013/06/24 from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom filed on: 24th, June 2013 \| address	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 18th, June 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ensco 982 LIMITEDcertificate issued on 18/06/13 filed on: 18th, June 2013 \| change of name	Free Download (2 pages)
TM02	2013/06/18 - the day secretary's appointment was terminated filed on: 18th, June 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, April 2013 \| incorporation	Free Download (16 pages)

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