LUCAS LOVE HEALTHCARE LTD

Company number NI071540

Date	Type	Description	View / Download
09 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages)
22 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	(3 pages)
03 Jul 2023	AP01	Appointment of Ms Catherine Jaffrey as a director on 1 June 2023	(2 pages)
30 Jan 2023	CH01	Director's details changed for Mr Alexander Graeme Steele on 2 September 2022	(2 pages)
30 Jan 2023	CH01	Director's details changed for Mrs Wendy Chambers on 2 September 2022	(2 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(12 pages)
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	(1 page)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	(3 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
20 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	(3 pages)
29 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
06 Nov 2020	TM01	Termination of appointment of Heather Laffin as a director on 2 October 2020	(1 page)
26 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	(3 pages)
01 Jul 2020	AP01	Appointment of Mrs Wendy Chambers as a director on 1 July 2020	(2 pages)
25 Oct 2019	AD01	Registered office address changed from Jefferson House 42 Queen Street Belfast Co. Antrim BT1 6HL to 92 Victoria Street Belfast BT1 3GN on 25 October 2019	(1 page)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
17 Sep 2019	TM01	Termination of appointment of Kelly Looker as a director on 17 September 2019	(1 page)
17 Sep 2019	AP01	Appointment of Mr Alexander Graeme Steele as a director on 17 September 2019	(2 pages)
30 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
21 Nov 2018	RP04AR01	Second filing of the annual return made up to 21 January 2010	(23 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 18 March 2009 GBP 18	(2 pages)
09 Oct 2018	MR01	Registration of charge NI0715400003, created on 28 September 2018	(10 pages)
08 Oct 2018	AP01	Appointment of Mr Gordon Patterson as a director on 28 September 2018	(2 pages)
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)