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SEQUENCE CARE GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sequence Care Group Holdings Limited. The company was founded 11 years ago and was given the registration number 08499847. The firm's registered office is in LONDON. You can find them at Highbury Crescent Rooms, 70 Ronalds Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SEQUENCE CARE GROUP HOLDINGS LIMITED
Company Number:08499847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

Director28 April 2023Active
Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

Director01 February 2019Active
Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

Director20 April 2023Active
25, Maddox Street, London, United Kingdom, W1S 2QR

Director26 May 2022Active
Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

Director28 April 2023Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary23 April 2013Active
Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

Director01 May 2014Active
Highbury Crescent Rooms, 70 Ronalds Road, London, England, N5 1XA

Director02 April 2014Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director31 May 2013Active
Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

Director22 March 2017Active
Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

Director21 October 2015Active
2nd Floor, Burleigh House, 357 The Strand, London, United Kingdom, WC2R 0HS

Director31 May 2013Active
Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

Director12 January 2015Active
Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

Director23 July 2020Active
Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

Director23 July 2020Active
Highbury Crescent Rooms, 70 Ronalds Road, London, England, N5 1XA

Director31 May 2013Active
Highbury Crescent Rooms, 70 Ronalds Road, London, England, N5 1XA

Director31 May 2013Active
Highbury Crescent Rooms, 70 Ronalds Road, London, England, N5 1XA

Director12 August 2013Active
Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

Director28 April 2016Active
Highbury Crescent Rooms, 70 Ronalds Road, London, England, N5 1XA

Director31 May 2013Active
Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

Director30 November 2016Active
Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

Director21 October 2015Active
Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

Director04 December 2014Active
Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

Director23 July 2020Active
Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

Director27 July 2020Active
Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

Director22 March 2017Active
Highbury Crescent Rooms, 70 Ronalds Road, London, England, N5 1XA

Director05 November 2013Active
Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

Director01 April 2017Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director23 April 2013Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director23 April 2013Active

People with Significant Control

Lyceum Capital Fund Iii A Limited Partnership
Notified on:24 April 2016
Status:Active
Country of residence:England
Address:2-19, Lancaster Place, London, England, WC2E 7EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Horizon Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Brettenham House, London, United Kingdom, WC2E 7EN
Nature of control:
  • Significant influence or control
Horizon Capital 2013 General Partner Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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