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Company · Wokingham

Libertatem Healthcare Group Limited

Other human health activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Libertatem Healthcare Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. David John Cole 2023-2026 Director View profile
  2. Ajay Patel 2023-2023 Director View profile
  3. Marc Anthony Prior 2022-2023 Director View profile
  4. Gregory Leslie Minns 2022-2023 Director View profile
  5. Paul Hayes 2022-2023 Director View profile
  6. Karen Sheila Grace 2017-2024 Director View profile
  7. Graham Pope 2016-2022 Director View profile
  8. Daniel Thomas Johnson 2016-2022 Director View profile
  9. Jonathan Paul Short 2016-2017 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Complex and Live in Care - Continuing Packages of Care Buyer: NHS DEVON INTEGRATED CARE BOARD Value not published Date not published CPV 85100000 Source: Find a Tender

    The ICB has recently commissioned a new Complex and live in Care framework. This procurement relates to a small number of providers, not currently on this framework but who already have Devon patients under their care. Following a clinic…

About

What it does
Other human health activities
Incorporated
13/12/2016
Registered office
Wokingham

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Graham Pope ceased 2018-11-01
    25-50% shares, 25-50% voting · notified 2018-10-01 - confirmed: also a director of this company
  • Sonderwell Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-01-27
  • Libertatem Healthcare Holdings LTD ceased 2026-01-27
    75-100% shares · notified 2018-11-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Libertatem Healthcare Group Limited is controlled by Graham Pope
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-10-01, ceased 2018-11-01 · source: Companies House PSC register

Ultimately controlled by Graham Pope.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,346,437
Total assets
£2,354,340
Cash
£396,968
Employees
251
Turnover
£12,532,903
Profit/loss
-£3,666,687

Five-year trend

Period endingTurnoverNet assets
2025-03-31£12,532,903£2,346,437
2025-03-31£12,532,903£2,346,437

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.4y median 2.2y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 8Finance 6Business services 2Property 2Construction 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10523191
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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