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LOVED CARE LIMITED

Company number SC744538

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	AD01	Registered office address changed from Enterprise Park John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland to 38 Primrose Street Alloa FK10 1JG on 28 November 2024	View PDF Registered office address changed from Enterprise Park John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland to 38 Primrose Street Alloa FK10 1JG on 28 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of Florence Nkechinyere Aluu as a director on 6 November 2024	View PDF Termination of appointment of Florence Nkechinyere Aluu as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC07	Cessation of Florence Nkechinyere Aluu as a person with significant control on 6 November 2024	View PDF Cessation of Florence Nkechinyere Aluu as a person with significant control on 6 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AP01	Appointment of Mr Delan Jarvan Stephen as a director on 28 October 2024	View PDF Appointment of Mr Delan Jarvan Stephen as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	TM01	Termination of appointment of Scholastica Onyinye Nwaokorobia as a director on 2 November 2024	View PDF Termination of appointment of Scholastica Onyinye Nwaokorobia as a director on 2 November 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AP01	Appointment of Mrs Scholastica Onyinye Nwaokorobia as a director on 24 October 2024	View PDF Appointment of Mrs Scholastica Onyinye Nwaokorobia as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 23 September 2024	View PDF Second filing of Confirmation Statement dated 23 September 2024 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/09/2024.	View PDF Confirmation statement made on 23 September 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/09/2024. - link opens in a new window - 4 pages (4 pages)
23 Sep 2024	PSC04	Change of details for Mr Moses Chibuike Nwosu as a person with significant control on 23 September 2024	View PDF Change of details for Mr Moses Chibuike Nwosu as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC04	Change of details for Mrs Florence Nkechinyere Aluu as a person with significant control on 23 September 2024	View PDF Change of details for Mrs Florence Nkechinyere Aluu as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	PSC04	Change of details for Ms Florence Nkechinyere Aluu as a person with significant control on 15 February 2024	View PDF Change of details for Ms Florence Nkechinyere Aluu as a person with significant control on 15 February 2024 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AD01	Registered office address changed from 77 Inglewood Street Livingston EH54 5BE Scotland to Enterprise Park John Player Building Stirling Enterprise Park Stirling FK7 7RP on 15 February 2024	View PDF Registered office address changed from 77 Inglewood Street Livingston EH54 5BE Scotland to Enterprise Park John Player Building Stirling Enterprise Park Stirling FK7 7RP on 15 February 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2023	PSC01	Notification of Florence Nkechinyere Oyiri Aluu as a person with significant control on 6 November 2023	View PDF Notification of Florence Nkechinyere Oyiri Aluu as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Ms Florence Nkechinyere Aluu as a director on 6 November 2023	View PDF Appointment of Ms Florence Nkechinyere Aluu as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LOVED CARE LIMITED

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