Liaise (South) Limited

03044911

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HIGHBURY CRESCENT ROOMS, LONDON, N5 1XA

Incorporated 11/04/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr David Martin Petrie

director · Since 28/04/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Mr Nicholas James Essex

director · Since 03/09/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 13 other boards

Miss Claire Kennedy

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 14 other boards

Persons with Significant Control

Sequence Care Limited

75–100% shares

75–100% votes

Appoint directors

Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

Reg: 06259354 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 13/12/2019

Former PSCs

Mrs Marion Lesley Cornick

Ceased 13/12/2019

Ms Deborah Cornick

Ceased 13/12/2019

Charges1 outstanding

Charge

outstanding

METRO BANK PLC

Created 21/04/2026Registered 22/04/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/12/2021Registered 04/01/2022Satisfied 21/05/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 12/02/2021Registered 12/02/2021Satisfied 30/09/2021

Charge

satisfied

HORIZON CAPITAL LLP

Created 10/01/2020Registered 14/01/2020Satisfied 30/09/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 10/01/2020Registered 14/01/2020Satisfied 30/09/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2017Registered 14/11/2017Satisfied 13/12/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2016Registered 27/04/2016Satisfied 13/12/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2016Registered 27/04/2016Satisfied 13/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/2012Registered 02/06/2012Satisfied 13/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2010Registered 26/11/2010Satisfied 13/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/2009Registered 27/01/2009Satisfied 13/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2008Registered 06/09/2008Satisfied 13/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2006Registered 17/10/2006Satisfied 13/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2006Registered 09/09/2006Satisfied 13/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/12/2004Registered 16/12/2004Satisfied 13/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2000Registered 28/02/2000Satisfied 13/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/1998Registered 16/01/1998Satisfied 03/09/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/1996Registered 23/05/1996Satisfied 13/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1995Registered 22/12/1995Satisfied 13/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/1995Registered 14/08/1995Satisfied 13/12/2019