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LOVETT CARE DEVELOPMENTS (SOUTHEND) LTD
Filings

LOVETT CARE DEVELOPMENTS (SOUTHEND) LTD: Filings

    • Overview

    Company NameLOVETT CARE DEVELOPMENTS (SOUTHEND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15623673
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LOVETT CARE DEVELOPMENTS (SOUTHEND) LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 156236730001, created on Jul 15, 2026

    		55 pagesMR01

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

    		3 pagesRP01CS01

    Confirmation statement made on Apr 06, 2026 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 09, 2026Replaced A replacement CS01 (Shareholder Information) was registered on 09/05/2026 as the original contained an error

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

    • Capital: GBP 1,175,001
    		3 pagesSH01

    Cessation of Lovett 2 Care Holdings Limited as a person with significant control on Mar 25, 2026

    		1 pagesPSC07

    Notification of Lovett 2 Fh Developments Limited as a person with significant control on Mar 25, 2026

    		2 pagesPSC02

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		7 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

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

    		1 pagesAA01

    Certificate of change of name

    Company name changed lovett care developments (glenfield) LTD\certificate issued on 12/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 12, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2024

    		RES15

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

    		1 pagesAA01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 07, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 07, 2024

    Statement of capital on Apr 07, 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