LUCAS LOVE HEALTHCARE LTD
BELFAST


Company number NI071540
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address 161-163 VICTORIA STREET, BELFAST, BT1 4PE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Termination of appointment of Ryan Cleland-Bogle as a director on 6 April 2016. The most likely internet sites of LUCAS LOVE HEALTHCARE LTD are www.lucaslovehealthcare.co.uk, and www.lucas-love-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Lucas Love Healthcare Ltd is a Private Limited Company. The company registration number is NI071540. Lucas Love Healthcare Ltd has been working since 21 January 2009. The present status of the company is Active. The registered address of Lucas Love Healthcare Ltd is 161 163 Victoria Street Belfast Bt1 4pe. . RITCHIE, Susanne Marie is a Secretary of the company. POLLAND, Sinead is a Director of the company. RITCHIE, Susanne is a Director of the company. Secretary CLELAND-BOGLE, Ryan has been resigned. Secretary KEYS, David Graham has been resigned. Secretary CS DIRECTOR SERVICES LIMITED has been resigned. Director CLELAND-BOGLE, Ryan has been resigned. Director OKTAR-CAMPBELL, Deborah has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
RITCHIE, Susanne Marie
Appointed Date: 31 August 2013
Director
POLLAND, Sinead
Appointed Date: 20 June 2013
53 years old
Director
RITCHIE, Susanne
Appointed Date: 20 June 2013
57 years old

Resigned Directors

Secretary
CLELAND-BOGLE, Ryan
Resigned: 31 August 2013
Appointed Date: 20 May 2009
Secretary
KEYS, David Graham
Resigned: 20 May 2009
Appointed Date: 21 January 2009
Secretary
CS DIRECTOR SERVICES LIMITED
Resigned: 21 January 2009
Appointed Date: 21 January 2009
Director
CLELAND-BOGLE, Ryan
Resigned: 06 April 2016
Appointed Date: 21 January 2009
49 years old
Director
OKTAR-CAMPBELL, Deborah
Resigned: 28 April 2010
Appointed Date: 21 January 2009
46 years old

Persons With Significant Control

Mrs Susanne Ritchie
Notified on: 17 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sinead Polland
Notified on: 17 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCAS LOVE HEALTHCARE LTD Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
18 Apr 2016
Termination of appointment of Ryan Cleland-Bogle as a director on 6 April 2016
15 Dec 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 130
...
... and 28 more events
26 Jul 2009
Change of dirs/sec
19 May 2009
Updated articles
19 May 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
09 Feb 2009
Change of dirs/sec
21 Jan 2009
Incorporation

LUCAS LOVE HEALTHCARE LTD Charges

14 October 2010
Debenture
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: By way of fixed charge all the freehold and leasehold…

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