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Companies House/Wokingham/Company profile

LIBERTATEM HEALTHCARE GROUP LIMITED

Active
10523191·incorporated 2016-12-13

LIBERTATEM HEALTHCARE GROUP LIMITED is an active UK private limited company, incorporated on 13 December 2016 at Companies House (number 10523191; OpenRegistry canonical ID GB-10523191-libertatem-healthcare-group-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 83,037 active UK entities in that code and one of 5,930 active companies registered in Wokingham (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-13
Registered Address
SUITE A GROUND FLOOR TRINITY COURT, MOLLY MILLARS LANE, WOKINGHAM, RG41 2PY, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LIBERTATEM HEALTHCARE GROUP LIMITED has 1 person with significant control on file:

  • Sonderwell Bidco Limited (England And Wales reg. 13191584). Notified 2026-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Pls Finance Limited (England reg. 07611108). Notified 2016-12-13. Ceased 2018-10-01.
    • Owns 25–50% of shares
  • Mr Daniel Thomas Johnson born 1982 resident in England, British national. Notified 2018-10-01. Ceased 2018-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham Pope born 1977 resident in England, British national. Notified 2018-10-01. Ceased 2018-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Libertatem Healthcare Holdings Limited (United Kingdom reg. 11539989). Notified 2018-11-01. Ceased 2026-01-27.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Wokingham: