Liaise (London) Limited

06259354

active

Private Limited Company

england wales

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 25/05/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/04/2025

Due 07/05/2026

Overdue

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

Claire Kennedy

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Corinthian Healthcare Limited

75–100% shares

75–100% votes

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

Reg: 06268563 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Sequence Care Group Holdings

Ceased 23/04/2016

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

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)

Created 03/10/2018Registered 05/10/2018Satisfied 30/09/2021

Charge

satisfied

LYCEUM CAPITAL PARTNERS LLP (AS SECURITY AGENTS)

Created 03/10/2018Registered 04/10/2018Satisfied 30/09/2021

Charge

satisfied

LYCEUM CAPITAL PARTNERS LLP

Created 10/02/2017Registered 29/11/2017Satisfied 30/09/2021

Charge

satisfied

LYCEUM CAPITAL PARTNERS LLP

Created 26/09/2014Registered 02/10/2014Satisfied 08/10/2018

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 26/09/2014Registered 01/10/2014Satisfied 04/10/2018

Charge

satisfied

LYCEUM CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)

Created 31/05/2013Registered 10/06/2013Satisfied 30/09/2021

Charge

satisfied

SANTANDER UK PLC

Created 31/05/2013Registered 08/06/2013Satisfied 04/10/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2010Registered 05/03/2010Satisfied 04/06/2013