Company information:
Liaise (South East) Limited (No: 10573444)
Address: HIGHBURY CRESENT ROOMS, 70 RONALDS ROAD, LONDON, N5 1XA, ENGLAND
Status: Active
Incorporated: 19-Jan-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID PETER BURKE ( DOB: Aug-1966 From: Jan-2017 )
Current Director: CLAIRE KENNEDY ( DOB: Feb-1981 From: Apr-2023 )
Current Director: DAVID MARTIN PETRIE ( DOB: Sep-1969 From: Apr-2023 )
Current Director: EMMA SPERLING ( DOB: Dec-1970 From: Apr-2023 )
Resigned Director: IAN TIMOTHY COLDRICK ( DOB: Oct-1964 From: Jan-2017 To: Mar-2017 )
Resigned Director: ROBERT IAIN DALRYMPLE ( DOB: Apr-1985 From: Apr-2017 To: Jun-2023 )
Resigned Director: TONY JOHN HEGARTY ( DOB: Jul-1969 From: Jan-2017 To: Jan-2022 )
Resigned Director: JAMES NATHAN PROUDLOCK ( DOB: Jun-1973 From: Jul-2020 To: Sep-2021 )
Resigned Director: CONSTANCE MAE SALMON ( DOB: Dec-1989 From: Jul-2020 To: Apr-2023 )
Resigned Director: RICHARD GERAINT WILKEY ( DOB: Oct-1974 From: Jan-2017 To: Jan-2017 )
Persons of Significant Control:
Mr Richard Geraint Wilkey, Ellenborough House Wellington Street, Cheltenham, GL50 1YD, England: Ownership of shares – 75% or more (Notified: 2017-01-19, Ceased: 2017-01-19)
Corinthian Healthcare Limited, Highbury Crescent Rooms Ronalds Road, London, N5 1XA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-20)