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Liaise Management Limited

10694421

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 28/03/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

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

ACCOUNTS MANAGER

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

Corinthian Healthcare Limited

75–100% shares
75–100% votes

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

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

Notified 28/03/2017

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 AGENT)

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

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 27/03/2018Registered 29/03/2018Satisfied 04/10/2018