Company number 04792475
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address LACHMAN SMITH, 16B NORTH END, ROAD, GOLDERS GREEN, LONDON, NW11 7PH
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 104
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LOVING CARE LIMITED are www.lovingcare.co.uk, and www.loving-care.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and six months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loving Care Limited is a Private Limited Company.
The company registration number is 04792475. Loving Care Limited has been working since 09 June 2003.
The present status of the company is Active. The registered address of Loving Care Limited is Lachman Smith 16b North End Road Golders Green London Nw11 7ph. The company`s financial liabilities are £166k. It is £-44.99k against last year. The cash in hand is £122.34k. It is £-279.12k against last year. And the total assets are £373.52k, which is £-247.57k against last year. WALTER, Keeley Margaret is a Secretary of the company. GAINEY, Maureen Patricia is a Director of the company. WALTER, Keeley Margaret is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".
loving care Key Finiance
LIABILITIES
£166k
-22%
CASH
£122.34k
-70%
TOTAL ASSETS
£373.52k
-40%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003
LOVING CARE LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
26 Jun 2003
New secretary appointed;new director appointed
18 Jun 2003
Secretary resigned
18 Jun 2003
Director resigned
18 Jun 2003
Registered office changed on 18/06/03 from: the studio, st nicholas close elstree herts WD6 3EW
09 Jun 2003
Incorporation
9 July 2007
Legal charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 park hill road wallington surrey. Fixed charge all…
28 May 2004
Legal charge
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a walton house, hall road, wallington, surrey,…
29 January 2004
Debenture
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…