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LOVETT CARE LIMITED

Company number 08778350

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Aug 2019	MR04	Satisfaction of charge 087783500004 in full	View PDF Satisfaction of charge 087783500004 in full - link opens in a new window - 1 page (1 page)
23 Aug 2019	MR04	Satisfaction of charge 087783500002 in full	View PDF Satisfaction of charge 087783500002 in full - link opens in a new window - 1 page (1 page)
23 Aug 2019	MR04	Satisfaction of charge 087783500001 in full	View PDF Satisfaction of charge 087783500001 in full - link opens in a new window - 1 page (1 page)
23 Aug 2019	MR04	Satisfaction of charge 087783500003 in full	View PDF Satisfaction of charge 087783500003 in full - link opens in a new window - 1 page (1 page)
23 Aug 2019	MR01	Registration of charge 087783500005, created on 21 August 2019	View PDF Registration of charge 087783500005, created on 21 August 2019 - link opens in a new window - 81 pages (81 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 175(1) of the companies act 2006 and article 11- conflict of interest is approved 06/08/2019	View PDF Resolutions RES13 ‐ Section 175(1) of the companies act 2006 and article 11- conflict of interest is approved 06/08/2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	PSC07	Cessation of Rita Lynne Scarlett as a person with significant control on 8 August 2019	View PDF Cessation of Rita Lynne Scarlett as a person with significant control on 8 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	PSC07	Cessation of Lee Stringfellow as a person with significant control on 8 August 2019	View PDF Cessation of Lee Stringfellow as a person with significant control on 8 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	PSC07	Cessation of Carl Scarlett as a person with significant control on 8 August 2019	View PDF Cessation of Carl Scarlett as a person with significant control on 8 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	PSC02	Notification of Lovett Care Holdings Limited as a person with significant control on 8 August 2019	View PDF Notification of Lovett Care Holdings Limited as a person with significant control on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	View PDF Confirmation statement made on 18 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 28 February 2018	View PDF Group of companies' accounts made up to 28 February 2018 - link opens in a new window - 30 pages (30 pages)
27 Apr 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with updates	View PDF Confirmation statement made on 18 November 2017 with updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Group of companies' accounts made up to 28 February 2017	View PDF Group of companies' accounts made up to 28 February 2017 - link opens in a new window - 28 pages (28 pages)
08 Dec 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 11 pages (11 pages)
23 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
12 Aug 2016	MR01	Registration of charge 087783500004, created on 11 August 2016	View PDF Registration of charge 087783500004, created on 11 August 2016 - link opens in a new window - 21 pages (21 pages)
28 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 204	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 204 - link opens in a new window - 5 pages (5 pages)
17 Feb 2015	MR01	Registration of charge 087783500002, created on 11 February 2015	View PDF Registration of charge 087783500002, created on 11 February 2015 - link opens in a new window - 21 pages (21 pages)
16 Feb 2015	MR01	Registration of charge 087783500003, created on 11 February 2015	View PDF Registration of charge 087783500003, created on 11 February 2015 - link opens in a new window - 21 pages (21 pages)
29 Jan 2015	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 204	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 204 - link opens in a new window - 5 pages (5 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
08 Nov 2014	MR01	Registration of charge 087783500001, created on 6 November 2014	View PDF Registration of charge 087783500001, created on 6 November 2014 - link opens in a new window - 25 pages (25 pages)

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LOVETT CARE LIMITED

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