OpenCompanies

Liberty House Clinic Limited

Company number
09656329
Status
Active
Type
Private Limited Company
Incorporated
25 Jun 2015
Nature of business
Residential care activities for learning difficulties, mental health and substance abuse
Corporate group
Panacea Investco Limited (14 companies)

Registered office

Unit 1, 1st Floor Maxwell Road
Borehamwood
WD6 1JN

Officers

NameRoleAppointedResigned
RAKKAR, Harpaul Director 13 Jul 2026
GERRARD, Daniel Director 28 Mar 2017
DAVIS, Susan Catherine Director 22 Aug 2024 13 Jul 2026
STANFORD, Paula Director 12 Dec 2024 27 Apr 2026
RAINGILL, Benjamin Geoffrey Director 6 Sep 2024 3 Oct 2024
PIKE, Nicholas John Director 30 Jun 2023 22 Aug 2024
WORKMAN, Michael Lee Director 27 Apr 2021 30 Jun 2023
ALEXANDER, Eytan Leigh Director 17 Jun 2016 27 Aug 2021
HURLEY, Bridgett Director 23 Oct 2020 27 Apr 2021
HERWIG, Christopher Secretary 13 May 2019 16 Oct 2020
HERWIG, Christopher Erich Director 13 May 2019 16 Oct 2020
HIGGINS, Sean Connall Director 20 Sep 2018 30 Sep 2019
O'CONNOR, Colin John Secretary 22 Oct 2018 13 May 2019
HERSOM, Dave Director 3 Aug 2018 13 May 2019
MULLAHY, Brad Michael Director 3 Aug 2018 20 Sep 2018
CLARKE, Conor Thomas Director 3 Aug 2018 20 Sep 2018
HILL, Desmond Director 25 Jun 2015 17 Jun 2016

Control

NameNature of controlNotifiedCeased
Panacea Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Sep 2024
Uk Addiction Treatment Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jun 2016 6 Sep 2024

Accounts

Year ended Cash Employees
31 Dec 2025 £5,609 0
31 Dec 2024 £9,690 18
31 Dec 2023 £83 20
31 Dec 2022 £28 17
31 Dec 2021 £371 18
31 Dec 2020 £10,249 20
31 Dec 2019 £9,990 -
31 Jul 2018 - -
31 Jul 2017 £37,782 23
31 Jul 2016 £9,175 -

Connections

Owned by

Liberty House Clinic Limited → Panacea Bidco Limited → Panacea Finco Limited → Panacea Topco Limited → Panacea Investco Limited

Directors’ other companies

Companies at the same address

Data