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LIBERTATEM HEALTHCARE GROUP LIMITED

Company number 10523191

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2018	PSC01	Notification of Graham Pope as a person with significant control on 1 October 2018	View PDF Notification of Graham Pope as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	PSC07	Cessation of Pls Finance Limited as a person with significant control on 1 October 2018	View PDF Cessation of Pls Finance Limited as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	PSC01	Notification of Daniel Thomas Johnson as a person with significant control on 1 October 2018	View PDF Notification of Daniel Thomas Johnson as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AD01	Registered office address changed from Town Hall Chambers, 148 High Street Herne Bay CT6 5NW United Kingdom to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE on 3 October 2018	View PDF Registered office address changed from Town Hall Chambers, 148 High Street Herne Bay CT6 5NW United Kingdom to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE on 3 October 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2018	AP01	Appointment of Karen Hodgkinson as a director on 16 October 2017	View PDF Appointment of Karen Hodgkinson as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	CH01	Director's details changed for Mr Graham Pope on 11 December 2017	View PDF Director's details changed for Mr Graham Pope on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 19 November 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 19 November 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	SH06	Cancellation of shares. Statement of capital on 19 October 2017 GBP 84	View PDF Cancellation of shares. Statement of capital on 19 October 2017 GBP 84 - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	MR01	Registration of a charge
20 Sep 2017	MR01	Registration of charge 105231910001, created on 13 September 2017	View PDF Registration of charge 105231910001, created on 13 September 2017 - link opens in a new window - 25 pages (25 pages)
21 Aug 2017	TM01	Termination of appointment of Jonathan Paul Short as a director on 9 August 2017	View PDF Termination of appointment of Jonathan Paul Short as a director on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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