LUCAS LOVE HEALTHCARE LTD

Company number NI071540

Date	Type	Description	View / Download
08 Oct 2018	AP01	Appointment of Ms Kelly Looker as a director on 28 September 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Ms Heather Laffin as a director on 28 September 2018	(2 pages)
08 Oct 2018	TM02	Termination of appointment of Susanne Marie Ritchie as a secretary on 28 September 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Susanne Ritchie as a director on 28 September 2018	(1 page)
08 Oct 2018	AD01	Registered office address changed from 92 Victoria Street Belfast BT1 3GN Northern Ireland to Jefferson House 42 Queen Street Belfast Co. Antrim BT1 6HL on 8 October 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Sinead Polland as a director on 28 September 2018	(1 page)
04 Oct 2018	MR01	Registration of charge NI0715400002, created on 28 September 2018	(30 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
30 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(4 pages)
30 Aug 2018	PSC02	Notification of Cpr Futures Ltd as a person with significant control on 20 June 2018	(2 pages)
30 Aug 2018	PSC07	Cessation of Susanne Ritchie as a person with significant control on 20 June 2018	(1 page)
30 Aug 2018	PSC07	Cessation of Sinead Polland as a person with significant control on 20 June 2018	(1 page)
28 Aug 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
21 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
04 Aug 2017	AD01	Registered office address changed from 161-163 Victoria Street Belfast BT1 4PE to 92 Victoria Street Belfast BT1 3GN on 4 August 2017	(1 page)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
18 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(7 pages)
18 Apr 2016	TM01	Termination of appointment of Ryan Cleland-Bogle as a director on 6 April 2016	(1 page)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
28 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 130	(6 pages)
26 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 130	(6 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
30 Oct 2013	AP03	Appointment of Mrs Susanne Marie Ritchie as a secretary	(1 page)
30 Oct 2013	TM02	Termination of appointment of Ryan Cleland-Bogle as a secretary	(1 page)

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