Libertatem Healthcare Group Limited
Company 10523191 Active
Connected board network
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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
- Alistair Mckenzie Miller Director · appointed 2024
- John Michael Lee Director · appointed 2023
- Joanna Hollinghurst Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Joanna Hollinghurst Director · appointed 2024
Portfolio (2)
- Alistair Mckenzie Miller Director · appointed 2024
- John Michael Lee Director · appointed 2023
Left in the last 12 months
- David John Cole Director · appointed 2023 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Better Healthcare Services Limited 2 shared directors
- Enviva Complex Care Limited 2 shared directors
- Arrow Support Limited 2 shared directors
- Enviva Care Limited 2 shared directors
- Libertatem Healthcare Holdings LTD 2 shared directors
- Sonderwell Finco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10523191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2016 |
| Address | SUITE A GROUND FLOOR TRINITY COURT, MOLLY MILLARS LANE, WOKINGHAM, RG41 2PY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Search Care & Select LTD
75-100% shares · notified 2017-02-13 - 10617936
75-100% shares · notified 2017-02-14 - 11007347
75-100% shares · notified 2017-10-11
Officers (12)
- Alistair Mckenzie Miller Director · appointed 2024
- Joanna Hollinghurst Director · appointed 2024
- John Michael Lee Director · appointed 2023
Show 9 former officers
- David John Cole Director · appointed 2023 · resigned 2026
- Ajay Patel Director · appointed 2023 · resigned 2023
- Marc Anthony Prior Director · appointed 2022 · resigned 2023
- Gregory Leslie Minns Director · appointed 2022 · resigned 2023
- Paul Hayes Director · appointed 2022 · resigned 2023
- Karen Sheila Grace Director · appointed 2017 · resigned 2024
- Graham Pope Director · appointed 2016 · resigned 2022
- Daniel Thomas Johnson Director · appointed 2016 · resigned 2022
- Jonathan Paul Short Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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