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LOVETT CARE (CARLISLE) LTD

Company number 12370373

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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)
02 Mar 2023	TM01	Termination of appointment of Angela Swift as a director on 28 February 2023	View PDF Termination of appointment of Angela Swift as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages)
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages)
15 Mar 2021	MR01	Registration of charge 123703730001, created on 8 March 2021	View PDF Registration of charge 123703730001, created on 8 March 2021 - link opens in a new window - 26 pages (26 pages)
15 Mar 2021	MR01	Registration of charge 123703730002, created on 8 March 2021	View PDF Registration of charge 123703730002, created on 8 March 2021 - link opens in a new window - 38 pages (38 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 17 December 2020	View PDF Second filing of Confirmation Statement dated 17 December 2020 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	PSC07	Cessation of Angela Swift as a person with significant control on 11 December 2020	View PDF Cessation of Angela Swift as a person with significant control on 11 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC04	Change of details for Jenna Skinner as a person with significant control on 11 December 2020	View PDF Change of details for Jenna Skinner as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/01/21	View PDF Confirmation statement made on 17 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/01/21 - link opens in a new window - 5 pages (5 pages)
15 Oct 2020	PSC01	Notification of Jenna Skinner as a person with significant control on 14 October 2020	View PDF Notification of Jenna Skinner as a person with significant control on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	PSC07	Cessation of Angela Swift Developments Group Limited as a person with significant control on 14 October 2020	View PDF Cessation of Angela Swift Developments Group Limited as a person with significant control on 14 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	PSC01	Notification of Angela Swift as a person with significant control on 14 October 2020	View PDF Notification of Angela Swift as a person with significant control on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	PSC05	Change of details for Angela Swift Holdings Limited as a person with significant control on 31 March 2020	View PDF Change of details for Angela Swift Holdings Limited as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AA01	Current accounting period extended from 31 December 2020 to 31 January 2021	View PDF Current accounting period extended from 31 December 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-18 GBP 100 Statement of capital on 2021-01-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-18 GBP 100 Statement of capital on 2021-01-13 GBP 100 - link opens in a new window - 28 pages (28 pages)

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