Libertatem Healthcare Group Limited
- Company number
- 10523191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2016
- Nature of business
- Other human health activities
- Corporate group
- S-O Mid Corp Limited (402 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHORT, Jonathan Paul | Director | 13 Dec 2016 | 9 Aug 2017 |
| GRACE, Karen Sheila | Director | 16 Oct 2017 | 1 Aug 2022 |
| POPE, Graham | Director | 13 Dec 2016 | 1 Aug 2022 |
| JOHNSON, Daniel Thomas | Director | 13 Dec 2016 | 1 Aug 2022 |
| GRACE, Karen Sheila | Director | 5 Aug 2022 | 16 Dec 2022 |
| MINNS, Gregory Leslie | Director | 1 Aug 2022 | 2 Jun 2023 |
| HAYES, Paul | Director | 1 Aug 2022 | 19 Sep 2023 |
| PATEL, Ajay | Director | 2 Jun 2023 | 2 Nov 2023 |
| PRIOR, Marc Anthony | Director | 16 Dec 2022 | 14 Nov 2023 |
| GRACE, Karen Sheila | Director | 14 Nov 2023 | 31 May 2024 |
| COLE, David John | Director | 1 Jul 2023 | 20 May 2026 |
| MILLER, Alistair Mckenzie | Director | 20 Jun 2024 | 17 Jul 2026 |
| LEE, John Michael | Director | 20 Sep 2023 | 17 Jul 2026 |
| MILLER, Alistair Mckenzie | Director | 24 Jul 2026 | 25 Jul 2026 |
| HART, Daniel Roger | Director | 17 Jul 2026 | |
| GUTU, Ronald Tawanda | Director | 17 Jul 2026 | |
| JONES, Helen Teresa | Director | 17 Jul 2026 | |
| HOLLINGHURST, Joanna | Director | 29 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pls Finance Limited | Ownership Of Shares 25 To 50 Percent | 13 Dec 2016 | 1 Oct 2018 |
| Mr Graham Pope | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2018 | 1 Nov 2018 |
| Mr Daniel Thomas Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2018 | 1 Nov 2018 |
| Libertatem Healthcare Holdings Limited | Ownership Of Shares 75 To 100 Percent | 1 Nov 2018 | 27 Jan 2026 |
| Sonderwell Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2026 | 17 Jul 2026 |
| Rci Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £12,532,903 | £2,346,437 | £396,968 | 277 |
| 31 Mar 2024 | £13,175,236 | £6,013,124 | £2,159,926 | 246 |
| 31 Mar 2023 | - | £3,808,042 | £470,071 | 148 |
| 31 Dec 2021 | - | £1,741,196 | £930,214 | 134 |
| 31 Dec 2020 | - | £1,014,595 | £633,569 | 111 |
| 31 Dec 2019 | - | £674,688 | £318,012 | 58 |
| 31 Dec 2018 | - | - | £200,690 | 16 |
| 31 Dec 2017 | - | £13,182 | - | - |
Connections
Owned by
Libertatem Healthcare Group Limited → RCI Services Limited → Olympus Midco Limited → RCI Health Group Limited → RCI Group Limited → RCI Group 2024 Limited
Directors’ other companies
- GUTU, Ronald Tawanda - Director at Independent Ambulance Association
- HART, Daniel Roger - Director at Cihl Arnold Limited
- HART, Daniel Roger - Director at The Benchmarking Network Ltd
- JONES, Helen Teresa - Director at The Benchmarking Network Ltd
Companies at the same address
- Arrow Support Limited (06628645)
- Better Healthcare Services Limited (03499632)
- Enviva Complex Care Limited (03869350)
- Sonderwell Bidco Limited (13191584)
- Sonderwell Finco Limited (13188676)
- Sonderwell Topco 2 Limited (16947722)