# Libertatem Healthcare Holdings Ltd

## Details

- **Company number:** [11539989](https://find-and-update.company-information.service.gov.uk/company/11539989)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2018
- **Dissolved:** 14 Jul 2026
- **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:** [Sonderwell Topco 2 Limited](/group/31216) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Alistair Mckenzie | director | 20 Jun 2024 |  |
| LEE, John Michael | director | 20 Sep 2023 |  |
| COLE, David John | director | 1 Jul 2023 | 20 May 2026 |
| PATEL, Ajay | director | 2 Jun 2023 | 2 Nov 2023 |
| HAYES, Paul | director | 1 Aug 2022 | 19 Sep 2023 |
| MINNS, Gregory Leslie | director | 1 Aug 2022 | 2 Jun 2023 |
| JOHNSON, Daniel Thomas | director | 28 Aug 2018 | 1 Aug 2022 |
| GRACE, Karen Sheila | director | 28 Aug 2018 | 1 Aug 2022 |
| POPE, Graham | director | 28 Aug 2018 | 1 Aug 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 | - |



## Owned by

Libertatem Healthcare Holdings Ltd → [Sonderwell Bidco Limited](/company/13191584) → [Sonderwell Finco Limited](/company/13188676) → [Sonderwell Topco 2 Limited](/company/16947722)




## Directors' other companies

- [LEE, John Michael](/person/5469017) - director at [Arrow Support Limited](/company/06628645)
- [LEE, John Michael](/person/5469017) - director at [Sonderwell Bidco Limited](/company/13191584)
- [LEE, John Michael](/person/5469017) - director at [Sonderwell Finco Limited](/company/13188676)
- [LEE, John Michael](/person/5469017) - director at [Enviva Complex Care Limited](/company/03869350)
- [LEE, John Michael](/person/5469017) - director at [Better Healthcare Services Limited](/company/03499632)
- [LEE, John Michael](/person/5469017) - director at [Enviva Care Limited](/company/07644652)
- [LEE, John Michael](/person/5469017) - director at [Pineapple Equity Ltd](/company/11819058)
- [MILLER, Alistair Mckenzie](/person/5469023) - director at [Sonderwell Finco Limited](/company/13188676)
- [MILLER, Alistair Mckenzie](/person/5469023) - director at [Sonderwell Topco 2 Limited](/company/16947722)
- [MILLER, Alistair Mckenzie](/person/5469023) - director at [Arrow Support Limited](/company/06628645)



## Companies at the same address

- [Arrow Support Limited](/company/06628645) (06628645)
- [Better Healthcare Services Limited](/company/03499632) (03499632)
- [Enviva Complex Care Limited](/company/03869350) (03869350)
- [Libertatem Healthcare Group Limited](/company/10523191) (10523191)
- [Sonderwell Bidco Limited](/company/13191584) (13191584)
- [Sonderwell Finco Limited](/company/13188676) (13188676)
- [Sonderwell Topco 2 Limited](/company/16947722) (16947722)