LOVETT CARE (CARLISLE) LTD: Filings

Audit exemption subsidiary accounts made up to Dec 31, 2023

Registration of charge 123703730005, created on Oct 07, 2024

Confirmation statement made on Sep 26, 2024 with updates

Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023

Resolutions

Resolutions

Registration of charge 123703730004, created on Dec 14, 2023

Confirmation statement made on Sep 26, 2023 with updates

Total exemption full accounts made up to Jan 31, 2023

Certificate of change of name

Company name changed angela swift developments (carlisle) LIMITED\certificate issued on 25/05/23

Registration of charge 123703730003, created on Apr 27, 2023

Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW United Kingdom to Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF on Mar 06, 2023

Satisfaction of charge 123703730001 in full

Satisfaction of charge 123703730002 in full

Appointment of Mrs Debbie Baker as a director on Feb 28, 2023

Appointment of Mr Liam Bedson as a director on Feb 28, 2023

Appointment of Mr Keith Russell Crockett as a director on Feb 28, 2023

Notification of Lovett Rose Holdings Ltd as a person with significant control on Feb 28, 2023

Cessation of Jenna Skinner as a person with significant control on Feb 28, 2023

Termination of appointment of Gary Kettlewell as a director on Feb 28, 2023