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BETTERCARE LUCAS LIMITED

Company number NI654787

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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 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2023 AP01 Appointment of Ms Catherine Jaffrey as a director on 15 September 2023
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
30 Jan 2023 CH01 Director's details changed for Mr Alexander Graeme Steele on 2 September 2022
30 Jan 2023 CH01 Director's details changed for Mrs Wendy Chambers on 2 September 2022
03 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
06 Sep 2022 AD01 Registered office address changed from 92 Victoria Street Belfast BT1 3GN Northern Ireland to 4 Heron Road Belfast BT3 9LE on 6 September 2022
03 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Nov 2020 TM01 Termination of appointment of Heather Laffin as a director on 2 October 2020
17 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
01 Jul 2020 AP01 Appointment of Mrs Wendy Chambers as a director on 1 July 2020
25 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
25 Oct 2019 AD01 Registered office address changed from Jefferson House 42 Queen Street Belfast Antrim BT1 6HL United Kingdom to 92 Victoria Street Belfast BT1 3GN on 25 October 2019
17 Sep 2019 AP01 Appointment of Mr Alexander Graeme Steele as a director on 17 September 2019
17 Sep 2019 TM01 Termination of appointment of Kelly Looker as a director on 17 September 2019
21 Aug 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
04 Oct 2018 MR01 Registration of charge NI6547870002, created on 28 September 2018
03 Oct 2018 MR01 Registration of charge NI6547870001, created on 28 September 2018
12 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 08/08/2018
13 Aug 2018 AP01 Appointment of Ms Kelly Looker as a director on 13 August 2018