LIAISE GROUP HOLDINGS LIMITED

Company summary

Company number: 08499847
Status: ACTIVE
Incorporated / age: 23 April 201313 years
Registered office: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
Accounts due: 31 December 2026
Confirmation statement due: 8 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 17:09 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
Nature of business
Activities of head offices
Previous company names
SEQUENCE CARE GROUP HOLDINGS LIMITED
CUROCARE HOLDINGS LIMITED
ENSCO 982 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
KENNEDY, Claire ACTIVE	Director	27 Mar 2026		United Kingdom	February 1981	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
PAGE, Stephen Robert ACTIVE	Director	01 Feb 2019		England	October 1962	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
SAUNDERS, Richard Thomas ACTIVE	Director	26 May 2022		United Kingdom	March 1971	25, Maddox Street, London, W1S 2QR, United Kingdom
GATELEY SECRETARIES LIMITED RESIGNED	Secretary	23 Apr 2013	31 May 2013			One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
ALLEN, Jonathan Kenneth RESIGNED	Director	01 May 2014	28 Sep 2021	England	October 1965	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
AYLWIN, Andrew Richard RESIGNED	Director	02 Apr 2014	30 Nov 2016	England	October 1970	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England
AYLWIN, Andrew Richard RESIGNED	Director	31 May 2013	31 May 2013	England	October 1970	One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
BOURN, Jonathan Martin RESIGNED	Director	22 Mar 2017	02 Feb 2018	England	May 1968	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
BURKE, David Peter RESIGNED	Director	21 Oct 2015	23 Jul 2020	United Kingdom	August 1966	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
BUSCOMBE, Philip John RESIGNED	Director	31 May 2013	02 Apr 2014	England	September 1952	2nd Floor, Burleigh House, 357 The Strand, London, WC2R 0HS, United Kingdom
COLDRICK, Ian RESIGNED	Director	12 Jan 2015	20 Mar 2017	England	October 1964	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
DALRYMPLE, Robert Iain RESIGNED	Director	23 Jul 2020	20 Apr 2023	England	April 1985	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
DALRYMPLE, Robert Iain RESIGNED	Director	23 Jul 2020	01 Jun 2023	England	April 1985	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
DOLEMAN, Christopher Francis RESIGNED	Director	31 May 2013	05 Dec 2014	England	October 1964	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England
FORD, Katherine Frances RESIGNED	Director	31 May 2013	28 Sep 2015	United Kingdom	June 1973	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England
GILLIS, Neil Duncan RESIGNED	Director	12 Aug 2013	21 Apr 2017	England	January 1965	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England
HEGARTY, Tony John RESIGNED	Director	28 Apr 2016	28 Jan 2022	England	July 1969	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
HITCHCOCK, Simon John RESIGNED	Director	31 May 2013	22 May 2019	United Kingdom	April 1974	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
NEVILLE, Geoffrey Leslie RESIGNED	Director	30 Nov 2016	22 Mar 2017	United Kingdom	April 1959	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
PALEY, Michele Anne RESIGNED	Director	21 Oct 2015	08 Jan 2016	England	June 1966	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
PERRY, Roland Robert Joseph RESIGNED	Director	04 Dec 2014	19 Nov 2015	England	October 1965	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
PETRIE, David Martin RESIGNED	Director	20 Apr 2023	14 May 2026	England	September 1969	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
PROUDLOCK, James Nathan RESIGNED	Director	23 Jul 2020	28 Sep 2021	England	June 1973	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
SALMON, Constance Mae RESIGNED	Director	27 Jul 2020	28 Apr 2023	England	December 1989	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
SPERLING, Emma RESIGNED	Director	28 Apr 2023	27 Mar 2026	England	December 1970	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
SQUIER, Martin RESIGNED	Director	22 Mar 2017	28 Sep 2021	England	May 1982	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
SWEETLAND, Duncan Barrington John RESIGNED	Director	05 Nov 2013	03 Dec 2014	United Kingdom	May 1964	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England
UNDERWOOD, Mark Henry RESIGNED	Director	01 Apr 2017	31 Jan 2019	England	March 1956	Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
WARD, Michael James RESIGNED	Director	23 Apr 2013	31 May 2013	England	January 1959	One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
GATELEY INCORPORATIONS LIMITED RESIGNED	Director	23 Apr 2013	31 May 2013			One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

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

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

PAGE, Stephen Robert ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: England
Date of birth: October 1962
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

SAUNDERS, Richard Thomas ACTIVE
Role: Director
Appointed on: 26 May 2022
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 25, Maddox Street, London, W1S 2QR, United Kingdom

GATELEY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Apr 2013
Resigned on: 31 May 2013
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

ALLEN, Jonathan Kenneth RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 28 Sep 2021
Country of Residence: England
Date of birth: October 1965
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

AYLWIN, Andrew Richard RESIGNED
Role: Director
Appointed on: 02 Apr 2014
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: October 1970
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

AYLWIN, Andrew Richard RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: October 1970
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

BOURN, Jonathan Martin RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 02 Feb 2018
Country of Residence: England
Date of birth: May 1968
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

BURKE, David Peter RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 23 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

BUSCOMBE, Philip John RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 02 Apr 2014
Country of Residence: England
Date of birth: September 1952
Address: 2nd Floor, Burleigh House, 357 The Strand, London, WC2R 0HS, United Kingdom

COLDRICK, Ian RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 20 Mar 2017
Country of Residence: England
Date of birth: October 1964
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

DALRYMPLE, Robert Iain RESIGNED
Role: Director
Appointed on: 23 Jul 2020
Resigned on: 20 Apr 2023
Country of Residence: England
Date of birth: April 1985
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

DALRYMPLE, Robert Iain RESIGNED
Role: Director
Appointed on: 23 Jul 2020
Resigned on: 01 Jun 2023
Country of Residence: England
Date of birth: April 1985
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

DOLEMAN, Christopher Francis RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 05 Dec 2014
Country of Residence: England
Date of birth: October 1964
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

FORD, Katherine Frances RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 28 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

GILLIS, Neil Duncan RESIGNED
Role: Director
Appointed on: 12 Aug 2013
Resigned on: 21 Apr 2017
Country of Residence: England
Date of birth: January 1965
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

HEGARTY, Tony John RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 28 Jan 2022
Country of Residence: England
Date of birth: July 1969
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

HITCHCOCK, Simon John RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 22 May 2019
Country of Residence: United Kingdom
Date of birth: April 1974
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

NEVILLE, Geoffrey Leslie RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 22 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

PALEY, Michele Anne RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 08 Jan 2016
Country of Residence: England
Date of birth: June 1966
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

PERRY, Roland Robert Joseph RESIGNED
Role: Director
Appointed on: 04 Dec 2014
Resigned on: 19 Nov 2015
Country of Residence: England
Date of birth: October 1965
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

PETRIE, David Martin RESIGNED
Role: Director
Appointed on: 20 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

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

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

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

SQUIER, Martin RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 28 Sep 2021
Country of Residence: England
Date of birth: May 1982
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

SWEETLAND, Duncan Barrington John RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 03 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

UNDERWOOD, Mark Henry RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: March 1956
Address: Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

WARD, Michael James RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: January 1959
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

GATELEY INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 31 May 2013
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

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)
03 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2017	Satisfied	Registration of a charge with court order to extend (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

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