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LOVETT 2 CARE HOLDINGS LIMITED
Filings

LOVETT 2 CARE HOLDINGS LIMITED: Filings

    • Overview

    Company NameLOVETT 2 CARE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15435241
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LOVETT 2 CARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		47 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 27, 2026

    • Capital: GBP 35,902,206
    		3 pagesSH01

    Confirmation statement made on Jan 22, 2026 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jan 29, 2026

    • Capital: GBP 34,727,206
    		3 pagesSH01

    Appointment of Stylianos Theodosiou as a director on Jan 16, 2026

    		2 pagesAP01

    Appointment of Mr Federico Arnaldo Faravelli as a director on Jan 16, 2026

    		2 pagesAP01

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2024

    		40 pagesAA

    legacy

    		4 pagesRP01SH01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Statement of capital following an allotment of shares on Sep 24, 2025

    • Capital: GBP 33,643,946
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 29, 2025Replaced A replacement SH01 was registered 29/09/25 as the original contained an error

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 22, 2025 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 29, 2025Replaced THIS CS01 WAS REPLACED ON 29/09/2025 AS THE ORIGINAL CONTAINED AN ERROR.

    Statement of capital following an allotment of shares on Oct 24, 2024

    • Capital: GBP 33,643,946
    		3 pagesSH01

    Appointment of Mr Christian David Harle as a director on Oct 07, 2024

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Registration of charge 154352410001, created on Jul 15, 2024

    		33 pagesMR01

    Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Statement of capital following an allotment of shares on Apr 12, 2024

    • Capital: GBP 2,368,126
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 07, 2024

    • Capital: GBP 1,430,001
    		3 pagesSH01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2024

    Statement of capital on Jan 23, 2024

    • Capital: GBP 1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0