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LOVETT CARE LIMITED

Company number 08778350

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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)
25 Jul 2014	CERTNM	Company name changed emicare staffordshire LIMITED\certificate issued on 25/07/14 RES15 ‐ Change company name resolution on 2014-06-04	View PDF Company name changed emicare staffordshire LIMITED\certificate issued on 25/07/14 RES15 ‐ Change company name resolution on 2014-06-04 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AD01	Registered office address changed from C/O Goldendale House Care Home 45 Plex Street Stoke-on-Trent Staffordshire ST6 5JQ United Kingdom on 9 July 2014	View PDF Registered office address changed from C/O Goldendale House Care Home 45 Plex Street Stoke-on-Trent Staffordshire ST6 5JQ United Kingdom on 9 July 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 204	View PDF Statement of capital following an allotment of shares on 10 January 2014 GBP 204 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 1 page (1 page)
11 Dec 2013	AP01	Appointment of Mr Lee Stringfellow as a director	View PDF Appointment of Mr Lee Stringfellow as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AP01	Appointment of Mr Carl Scarlett as a director	View PDF Appointment of Mr Carl Scarlett as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 102	View PDF Statement of capital following an allotment of shares on 18 November 2013 GBP 102 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 102	View PDF Statement of capital following an allotment of shares on 18 November 2013 GBP 102 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 102	View PDF Statement of capital following an allotment of shares on 26 November 2013 GBP 102 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	AP01	Appointment of Ms Rita Lynne Scarlett as a director	View PDF Appointment of Ms Rita Lynne Scarlett as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AA01	Current accounting period shortened from 30 November 2014 to 28 February 2014	View PDF Current accounting period shortened from 30 November 2014 to 28 February 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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