LUCAS LOVE HEALTHCARE LTD

NI071540
4 HERON ROAD BELFAST NORTHERN IRELAND BT3 9LE

Documents

Documents
Date Category Description Pages
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 12 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 officers Appointment of director (Ms Catherine Jaffrey) 2 Buy now
30 Jan 2023 officers Change of particulars for director (Mr Alexander Graeme Steele) 2 Buy now
30 Jan 2023 officers Change of particulars for director (Mrs Wendy Chambers) 2 Buy now
03 Jan 2023 accounts Annual Accounts 12 Buy now
06 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 12 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 12 Buy now
06 Nov 2020 officers Termination of appointment of director (Heather Laffin) 1 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 officers Appointment of director (Mrs Wendy Chambers) 2 Buy now
25 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2019 accounts Annual Accounts 10 Buy now
17 Sep 2019 officers Termination of appointment of director (Kelly Looker) 1 Buy now
17 Sep 2019 officers Appointment of director (Mr Alexander Graeme Steele) 2 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
20 Nov 2018 capital Return of Allotment of shares 2 Buy now
09 Oct 2018 mortgage Registration of a charge 10 Buy now
08 Oct 2018 officers Appointment of director (Mr Gordon Patterson) 2 Buy now
08 Oct 2018 officers Appointment of director (Ms Kelly Looker) 2 Buy now
08 Oct 2018 officers Appointment of director (Ms Heather Laffin) 2 Buy now
08 Oct 2018 officers Termination of appointment of secretary (Susanne Marie Ritchie) 2 Buy now
08 Oct 2018 officers Termination of appointment of director (Susanne Ritchie) 1 Buy now
08 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Oct 2018 officers Termination of appointment of director (Sinead Polland) 1 Buy now
04 Oct 2018 mortgage Registration of a charge 30 Buy now
18 Sep 2018 accounts Annual Accounts 10 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2017 accounts Annual Accounts 11 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2016 accounts Annual Accounts 5 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Apr 2016 officers Termination of appointment of director (Ryan Cleland-Bogle) 1 Buy now
15 Dec 2015 accounts Annual Accounts 5 Buy now
28 Sep 2015 annual-return Annual Return 6 Buy now
26 Sep 2014 annual-return Annual Return 6 Buy now
15 Sep 2014 accounts Annual Accounts 5 Buy now
30 Oct 2013 officers Appointment of secretary (Mrs Susanne Marie Ritchie) 1 Buy now
30 Oct 2013 officers Termination of appointment of secretary (Ryan Cleland-Bogle) 1 Buy now
04 Oct 2013 annual-return Annual Return 7 Buy now
02 Aug 2013 resolution Resolution 11 Buy now
02 Aug 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Aug 2013 officers Appointment of director (Mrs Susanne Ritchie) 3 Buy now
02 Aug 2013 officers Appointment of director (Sinead Polland) 3 Buy now
02 Apr 2013 accounts Annual Accounts 5 Buy now
28 Feb 2013 capital Return of Allotment of shares 4 Buy now
28 Feb 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Feb 2013 resolution Resolution 13 Buy now
11 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2012 accounts Annual Accounts 5 Buy now
20 Aug 2012 annual-return Annual Return 5 Buy now
09 Feb 2012 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 10 Buy now
09 Feb 2011 annual-return Annual Return 5 Buy now
09 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
15 Sep 2010 accounts Annual Accounts 5 Buy now
16 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jun 2010 officers Termination of appointment of director (Deborah Oktar-Campbell) 1 Buy now
01 Mar 2010 annual-return Annual Return 6 Buy now
01 Mar 2010 officers Change of particulars for director (Deborah Oktar-Campbell) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Ryan Cleland-Bogle) 2 Buy now
05 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jul 2009 officers Change of dirs/sec 2 Buy now
19 May 2009 incorporation Updated articles 9 Buy now
19 May 2009 resolution Resolution 1 Buy now
09 Feb 2009 officers Change of dirs/sec 2 Buy now
21 Jan 2009 incorporation Incorporation Company 18 Buy now