Company information:
Liberty Healthcare Solutions Limited (No: 06550742)
Address: PARK FARM LODGE NURSING HOME PARK FARM ROAD, KETTLEBROOK, TAMWORTH, B77 1DX, ENGLAND
Status: Active
Incorporated: 04-Jan-2008
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 05-Aug-2025
Industry Class: 87100 - Residential nursing care facilities
Current Director: CHRISTIAN THOMAS HAINES ( DOB: Aug-1970 From: Jan-2017 )
Current Director: BERNADETTE MARIE TAYLOR ( DOB: Oct-1958 From: Jan-2017 )
Resigned Director: BOURSE NOMINEES LIMITED ( From: Apr-2008 To: Apr-2008 )
Resigned Director: EDWARD GRANT-PARKES ( DOB: Sep-1928 From: Apr-2008 To: Oct-2013 )
Resigned Director: CHARLES EDWARD GRANT-PARKES ( DOB: Jul-1969 From: Oct-2013 To: Jan-2017 )
Resigned Director: JAMES GRANT-PARKES ( From: Oct-2013 To: Nov-2013 )
Resigned Director: JAMES GRANT-PARKES ( DOB: Jul-1966 From: Nov-2013 To: Jan-2017 )
Resigned Director: RICHARD GEOFFREY HEAP ( DOB: Feb-1953 From: Aug-2011 To: Mar-2014 )
Resigned Director: CHRISTOPHER RONALD SANDISON ( DOB: Jan-1943 From: Apr-2008 To: Jun-2011 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Apr-2008 To: Apr-2008 )
Resigned Secretary: EMMA KATHERINE STOKES ( From: Apr-2008 To: Jun-2011 )
Persons of Significant Control:
Assured Healthcare Solutions Ltd, Park Farm Lodge Nursing Home Park Farm Road, Kettlebrook, Tamworth, B77 1DX, England: Ownership of shares – 75% or more (Notified: 2017-02-02)
Company Accounts Summary (£)
| Item | 2016-08 | 2017-08 | 2018-08 | 2019-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 51 | 51.0,0.0,0.0,0.0 | |||
| Current assets | 30,284 | 2,991 | 76,183 | 372,238 | 30284.0,2991.0,76183.0,372238.0 |
| Net current assets (liabilities) | 626 | 1,014 | 1,014 | 1,514 | 626.0,1014.0,1014.0,1514.0 |
| Total assets less current liabilities | 677 | 1,014 | 1,014 | 1,514 | 677.0,1014.0,1014.0,1514.0 |
| Accrued liabilities, not expressed within creditors subtotal | -900 | -900 | -900 | -1,400 | -900.0,-900.0,-900.0,-1400.0 |
| Net assets (liabilities) | -223 | 114 | 114 | 114 | -223.0,114.0,114.0,114.0 |
| Equity / share capital and reserves | 223 | 114 | 114 | 114 | 223.0,114.0,114.0,114.0 |