Libertatem Healthcare Holdings Ltd
- Company number
- 11539989
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2018
- Dissolved
- 14 Jul 2026
- Nature of business
- Other human health activities
- Corporate group
- Sonderwell Topco 2 Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POPE, Graham | Director | 28 Aug 2018 | 1 Aug 2022 |
| GRACE, Karen Sheila | Director | 28 Aug 2018 | 1 Aug 2022 |
| JOHNSON, Daniel Thomas | Director | 28 Aug 2018 | 1 Aug 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 |
| COLE, David John | Director | 1 Jul 2023 | 20 May 2026 |
| MILLER, Alistair Mckenzie | Director | 20 Jun 2024 | |
| LEE, John Michael | Director | 20 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Pope | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Aug 2018 | 1 Aug 2022 |
| Mr Daniel Thomas Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Aug 2018 | 1 Aug 2022 |
| Sonderwell Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2024 | £23,486 | £1,276,230 | £35,833 | 3 |
| 31 Mar 2023 | - | £1,313,503 | £38,055 | 3 |
| 31 Dec 2021 | - | £1,334,948 | £19,857 | 3 |
| 31 Dec 2020 | - | £1,405,774 | £13,916 | 3 |
| 31 Dec 2019 | - | £1,180,567 | £21,950 | - |
Connections
Owned by
Libertatem Healthcare Holdings Ltd → Sonderwell Bidco Limited → Sonderwell Finco Limited → Sonderwell Topco 2 Limited
Directors’ other companies
- LEE, John Michael - Director at Arrow Support Limited
- LEE, John Michael - Director at Sonderwell Bidco Limited
- LEE, John Michael - Director at Sonderwell Finco Limited
- LEE, John Michael - Director at Enviva Complex Care Limited
- LEE, John Michael - Director at Better Healthcare Services Limited
- LEE, John Michael - Director at Enviva Care Limited
- LEE, John Michael - Director at Pineapple Equity Ltd
- MILLER, Alistair Mckenzie - Director at Sonderwell Finco Limited
- MILLER, Alistair Mckenzie - Director at Sonderwell Topco 2 Limited
- MILLER, Alistair Mckenzie - Director at Arrow Support Limited
Companies at the same address
- Arrow Support Limited (06628645)
- Better Healthcare Services Limited (03499632)
- Enviva Complex Care Limited (03869350)
- Libertatem Healthcare Group Limited (10523191)
- Sonderwell Bidco Limited (13191584)
- Sonderwell Finco Limited (13188676)
- Sonderwell Topco 2 Limited (16947722)