LIBERTY CARE LIMITED

LIBERTY CARE LIMITED is an active private limited company, incorporated on 29 December 2005. The nature of the business is Other human health activities. The company's registered office is on High Street, Blackwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LIBERTY CARE LIMITED has no previous names. The company has 13 mortgage charges, 12 of which are outstanding.

Registered Office

Address Line 1	LIBERTY CARE LTD NEWBRIDGE HOUSE
Address Line 2	75-77 HIGH STREET
Post Town	BLACKWOOD
Country	WALES
Postcode	NP12 1BA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	26/01/2017
Last Made Up Date	29/12/2015

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	12
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:

LIBERTY CARE LIMITED

Directors

(The company's officers)

MR COLIN DAVID LEWIS

(~64 year old British national)

NEWBRIDGE HOUSE 75-77 HIGH STREET, BLACKWOOD, NP12 1BA, WALES

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in WALES

Appointed on 29/12/2005

MR GARY THOMAS LEWIS

(~39 year old British national)

LIBERTY CARE LTD NEWBRIDGE HOUSE, 75-77 HIGH STREET, BLACKWOOD, NP12 1BA, WALES

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in WALES

Appointed on 20/09/2018

MRS SHARON LORRAINE LEWIS

(~65 year old British national)

LIBERTY CARE LIMITED NEWBRIDGE HOUSE, 75-77 HIGH STREET, BLACKWOOD, NP12 1BA, WALES

Current Director
Gives occupation as FINANCIAL ADMINISTRATOR/PA
Usually resident in WALES

Appointed on 05/02/2006

COMPASSION & LIBERTY CARE LIMITED

13-14 GELLIWASTAD ROAD, PONTYPRIDD, CF37 2BW, WALES

Current Secretary

Appointed on 05/09/2019

Shareholders

(Persons of Significant Control)

Mr Colin David Lewis

(~64 year old British national)

Newbridge House, 75-77 High Street, Blackwood, NP12 1BA, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sharon Lorraine Lewis

(~65 year old British national)

Newbridge House, 75-77 High Street, Blackwood, NP12 1BA, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

COMPASSION & LIBERTY CARE LIMITED

MR GARY THOMAS LEWIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)