Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Oct 2024 |
MR01 |
Registration of charge 132740840003, created on 7 October 2024
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21 Jun 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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12 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Dec 2023 |
MR01 |
Registration of charge 132740840002, created on 14 December 2023
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15 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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11 Jul 2023 |
AP01 |
Appointment of Mrs Pamela Jane Brown as a director on 10 July 2023
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Mar 2023 |
MR01 |
Registration of charge 132740840001, created on 27 February 2023
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01 Dec 2022 |
AP01 |
Appointment of Mr Keith Russell Crockett as a director on 14 March 2022
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30 Nov 2022 |
CERTNM |
Company name changed lovett care nw LTD\certificate issued on 30/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-29
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19 Aug 2022 |
CH01 |
Director's details changed for Mr Craig Cook on 18 August 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Mr Liam Ashley Bedson on 18 August 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Mrs Deborah Baker on 18 August 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from Hilton House Hilton Road Stoke-on-Trent Staffordshire ST4 6QZ United Kingdom to Unit 2 Evolution Hooters Hall Road Newcastle-Under-Lyme Staffordshire ST5 9QF on 19 August 2022
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19 Aug 2022 |
PSC05 |
Change of details for Lovett Care Limited as a person with significant control on 18 August 2022
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14 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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05 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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