# Libertatem Healthcare Group Limited

## Details

- **Company number:** [10523191](https://find-and-update.company-information.service.gov.uk/company/10523191)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 2016
- **Registered office:** SUITE A GROUND FLOOR TRINITY COURT, MOLLY MILLARS LANE, WOKINGHAM, RG41 2PY
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [S-O Mid Corp Limited](/group/82731) (403 companies)



## 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 | - | - |



## Owned by

Libertatem Healthcare Group Limited → [RCI Services Limited](/company/11404518) → [Olympus Midco Limited](/company/11404772) → [RCI Health Group Limited](/company/11394918) → [RCI Group Limited](/company/13605155) → [RCI Group 2024 Limited](/company/15573623)




## Directors' other companies

- [GUTU, Ronald Tawanda](/person/6337293) - director at [Independent Ambulance Association](/company/07909475)
- [HART, Daniel Roger](/person/6316590) - director at [Cihl Arnold Limited](/company/16605163)
- [HART, Daniel Roger](/person/6316590) - director at [The Benchmarking Network Ltd](/company/03908326)
- [JONES, Helen Teresa](/person/5995886) - director at [The Benchmarking Network Ltd](/company/03908326)



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- [Sonderwell Bidco Limited](/company/13191584) (13191584)
- [Sonderwell Finco Limited](/company/13188676) (13188676)
- [Sonderwell Topco 2 Limited](/company/16947722) (16947722)