LIAISE (SOUTH) LIMITED

Company summary

Company number: 03044911
Status: ACTIVE
Incorporated / age: 11 April 199531 years
Registered office: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England
Accounts due: 31 December 2026
Confirmation statement due: 16 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 12:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England
Nature of business
Residential care activities for learning difficulties, mental health and substance abuse
Previous company names
LIAISE LODDON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ESSEX, Nicholas James ACTIVE	Director	03 Sep 2025		England	December 1985	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England
KENNEDY, Claire ACTIVE	Director	27 Mar 2026		United Kingdom	February 1981	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England
COLEMAN, Basil John RESIGNED	Secretary	30 Nov 1999	13 May 2003			Grey Lady, Botley Road, West End, Southampton, Hampshire, SO30 3HA
CORNICK, Deborah RESIGNED	Secretary	13 May 2003	01 Sep 2018			Field House Barn, Chineham Lane, Sherborne St. John, Basingstoke, Hampshire, RG24 9LR, England
CORNICK, Timothy Charles RESIGNED	Secretary	11 Apr 1995	30 Nov 1999			St Annes, Pauntley Cotmaton Road, Sidmouth, Devon, EX10 8SW
LEWIS, Judith Cornick RESIGNED	Secretary	01 Sep 2018	13 Dec 2019			Field House Barn, Chineham Lane, Sherborne St. John, Basingstoke, Hampshire, RG24 9LR, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Apr 1995	11 Apr 1995			6-8 Underwood Street, London, N1 7JQ
BURKE, David Peter RESIGNED	Director	13 Dec 2019	23 Jul 2020	England	August 1966	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England
COLEMAN, Anne RESIGNED	Director	15 Aug 1999	28 Aug 2008		February 1937	8 Garratt Close, Grange Park, Hedge End, Southampton, Hampshire, SO30 2XD
COLEMAN, Basil John RESIGNED	Director	15 Aug 1999	28 Aug 2008		April 1936	8 Garratt Close, Grange Park, Hedge End, Southampton, Hampshire, SO30 2XD
CORNICK, Deborah RESIGNED	Director	01 Apr 2002	13 Dec 2019	England	September 1968	Field House Barn, Chineham Lane, Sherborne St. John, Basingstoke, Hampshire, RG24 9LR, England
CORNICK, Judith Lewis RESIGNED	Director	15 Aug 1999	28 Aug 2008		January 1970	136, Oxford Street, Totterdown, Bristol, Avon, BS3 4RH
CORNICK, Marion Lesley RESIGNED	Director	11 Apr 1995	13 Dec 2019	England	May 1941	Field House Barn, Chineham Lane, Sherborne St. John, Basingstoke, Hampshire, RG24 9LR, England
CORNICK, Timothy Charles RESIGNED	Director	11 Apr 1995	27 Mar 2001		April 1938	St Annes, Pauntley Cotmaton Road, Sidmouth, Devon, EX10 8SW
DALRYMPLE, Robert Iain RESIGNED	Director	13 Dec 2019	01 Jun 2023	England	April 1985	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England
DOBSON, Pamela Carmel RESIGNED	Director	28 Aug 2008	05 May 2017	United Kingdom	March 1968	Field House Barn, Chineham Lane, Sherborne St. John, Basingstoke, Hampshire, RG24 9LR, England
GRIST, David Anthony RESIGNED	Director	01 Oct 2015	10 May 2017	England	August 1957	Field House Barn, Chineham Lane, Sherborne St. John, Basingstoke, Hampshire, RG24 9LR, England
HEGARTY, Tony John RESIGNED	Director	13 Dec 2019	28 Jan 2022	United Kingdom	July 1969	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England
HOLGERSEN, Henrik Damsboe RESIGNED	Director	01 Oct 2001	26 Feb 2021	England	June 1970	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England
KENNEDY, Claire RESIGNED	Director	28 Apr 2023	03 Sep 2025	United Kingdom	February 1981	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England
PETRIE, David Martin RESIGNED	Director	28 Apr 2023	14 May 2026	England	September 1969	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England
PROUDLOCK, James Nathan RESIGNED	Director	23 Jul 2020	28 Sep 2021	England	June 1973	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England
SALMON, Constance Mae RESIGNED	Director	27 Jul 2020	28 Apr 2023	England	December 1989	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England
SPERLING, Emma RESIGNED	Director	28 Apr 2023	27 Mar 2026	England	December 1970	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England
TAYLOR, Robert David, Cllr RESIGNED	Director	01 Dec 2011	31 Oct 2012	United Kingdom	December 1949	1st Floor, Cranbourne House, Bessemer Road, Basingstoke, Hampshire, RG21 3NB
WYATT, Catherine Ann RESIGNED	Director	15 Aug 1999	26 Feb 2021	United Kingdom	March 1963	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	11 Apr 1995	11 Apr 1995			6-8 Underwood Street, London, N1 7JQ

ESSEX, Nicholas James ACTIVE
Role: Director
Appointed on: 03 Sep 2025
Country of Residence: England
Date of birth: December 1985
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

KENNEDY, Claire ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

COLEMAN, Basil John RESIGNED
Role: Secretary
Appointed on: 30 Nov 1999
Resigned on: 13 May 2003
Address: Grey Lady, Botley Road, West End, Southampton, Hampshire, SO30 3HA

CORNICK, Deborah RESIGNED
Role: Secretary
Appointed on: 13 May 2003
Resigned on: 01 Sep 2018
Address: Field House Barn, Chineham Lane, Sherborne St. John, Basingstoke, Hampshire, RG24 9LR, England

CORNICK, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 11 Apr 1995
Resigned on: 30 Nov 1999
Address: St Annes, Pauntley Cotmaton Road, Sidmouth, Devon, EX10 8SW

LEWIS, Judith Cornick RESIGNED
Role: Secretary
Appointed on: 01 Sep 2018
Resigned on: 13 Dec 2019
Address: Field House Barn, Chineham Lane, Sherborne St. John, Basingstoke, Hampshire, RG24 9LR, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Apr 1995
Resigned on: 11 Apr 1995
Address: 6-8 Underwood Street, London, N1 7JQ

BURKE, David Peter RESIGNED
Role: Director
Appointed on: 13 Dec 2019
Resigned on: 23 Jul 2020
Country of Residence: England
Date of birth: August 1966
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

COLEMAN, Anne RESIGNED
Role: Director
Appointed on: 15 Aug 1999
Resigned on: 28 Aug 2008
Date of birth: February 1937
Address: 8 Garratt Close, Grange Park, Hedge End, Southampton, Hampshire, SO30 2XD

COLEMAN, Basil John RESIGNED
Role: Director
Appointed on: 15 Aug 1999
Resigned on: 28 Aug 2008
Date of birth: April 1936
Address: 8 Garratt Close, Grange Park, Hedge End, Southampton, Hampshire, SO30 2XD

CORNICK, Deborah RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 13 Dec 2019
Country of Residence: England
Date of birth: September 1968
Address: Field House Barn, Chineham Lane, Sherborne St. John, Basingstoke, Hampshire, RG24 9LR, England

CORNICK, Judith Lewis RESIGNED
Role: Director
Appointed on: 15 Aug 1999
Resigned on: 28 Aug 2008
Date of birth: January 1970
Address: 136, Oxford Street, Totterdown, Bristol, Avon, BS3 4RH

CORNICK, Marion Lesley RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 13 Dec 2019
Country of Residence: England
Date of birth: May 1941
Address: Field House Barn, Chineham Lane, Sherborne St. John, Basingstoke, Hampshire, RG24 9LR, England

CORNICK, Timothy Charles RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 27 Mar 2001
Date of birth: April 1938
Address: St Annes, Pauntley Cotmaton Road, Sidmouth, Devon, EX10 8SW

DALRYMPLE, Robert Iain RESIGNED
Role: Director
Appointed on: 13 Dec 2019
Resigned on: 01 Jun 2023
Country of Residence: England
Date of birth: April 1985
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

DOBSON, Pamela Carmel RESIGNED
Role: Director
Appointed on: 28 Aug 2008
Resigned on: 05 May 2017
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Field House Barn, Chineham Lane, Sherborne St. John, Basingstoke, Hampshire, RG24 9LR, England

GRIST, David Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: August 1957
Address: Field House Barn, Chineham Lane, Sherborne St. John, Basingstoke, Hampshire, RG24 9LR, England

HEGARTY, Tony John RESIGNED
Role: Director
Appointed on: 13 Dec 2019
Resigned on: 28 Jan 2022
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

HOLGERSEN, Henrik Damsboe RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: June 1970
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

KENNEDY, Claire RESIGNED
Role: Director
Appointed on: 28 Apr 2023
Resigned on: 03 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

PETRIE, David Martin RESIGNED
Role: Director
Appointed on: 28 Apr 2023
Resigned on: 14 May 2026
Country of Residence: England
Date of birth: September 1969
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

PROUDLOCK, James Nathan RESIGNED
Role: Director
Appointed on: 23 Jul 2020
Resigned on: 28 Sep 2021
Country of Residence: England
Date of birth: June 1973
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

SALMON, Constance Mae RESIGNED
Role: Director
Appointed on: 27 Jul 2020
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: December 1989
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

SPERLING, Emma RESIGNED
Role: Director
Appointed on: 28 Apr 2023
Resigned on: 27 Mar 2026
Country of Residence: England
Date of birth: December 1970
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

TAYLOR, Robert David, Cllr RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 1st Floor, Cranbourne House, Bessemer Road, Basingstoke, Hampshire, RG21 3NB

WYATT, Catherine Ann RESIGNED
Role: Director
Appointed on: 15 Aug 1999
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Apr 1995
Resigned on: 11 Apr 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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