Active
Company Information for LOVEN LARCHWOOD LIMITED
1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS,
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Company Registration Number
08553870
Private Limited Company
Active |
Company Name | |
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LOVEN LARCHWOOD LIMITED | |
Legal Registered Office | |
1ST FLOOR CLOISTER HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS Other companies in W1A | |
Company Number | 08553870 | |
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Company ID Number | 08553870 | |
Date formed | 2013-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-08 21:40:21 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL THEODORE KLEIN |
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FRANCOIS KLEIN |
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LEIB LEVISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACOB SOROTZKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOVEN CARE HOMES LIMITED | Director | 2018-06-06 | CURRENT | 2013-02-26 | Active | |
BESTCARE UK LIMITED | Director | 2018-06-06 | CURRENT | 2000-07-14 | Active | |
CARE WORLDWIDE (BRADFORD) LIMITED | Director | 2018-06-06 | CURRENT | 2008-12-16 | Active | |
CARING MOSS COTTAGE LIMITED | Director | 2018-06-06 | CURRENT | 2008-12-16 | Active | |
LOVEN MANAGEMENT LTD | Director | 2018-06-06 | CURRENT | 2009-09-16 | Active | |
CARING SPINNEY LIMITED | Director | 2018-06-06 | CURRENT | 2013-06-03 | Active | |
LOVEN RICHDEN PARK LIMITED | Director | 2018-06-06 | CURRENT | 2013-06-03 | Active | |
BONDCARE (AMBASSADOR) LIMITED | Director | 2018-06-06 | CURRENT | 1999-03-05 | Active | |
BRAMPAGE LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
REDEVER CONSULTANCY LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
KISHARONLANGDON | Director | 2014-03-25 | CURRENT | 1976-05-24 | Active | |
LYDIATE UK LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
MEDOC PROPERTY MANAGEMENT LIMITED | Director | 2013-09-01 | CURRENT | 2003-01-29 | Active | |
CERVIDAE CONSULTANCY LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
LOVEN MANAGEMENT LTD | Director | 2017-02-13 | CURRENT | 2009-09-16 | Active | |
BECONTREE LIMITED | Director | 2016-06-15 | CURRENT | 2002-01-17 | Active | |
LIOGEN CONSULTANCY LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
LOVEN CARE HOMES LIMITED | Director | 2014-02-18 | CURRENT | 2013-02-26 | Active | |
BESTCARE UK LIMITED | Director | 2013-06-10 | CURRENT | 2000-07-14 | Active | |
CARE WORLDWIDE (BRADFORD) LIMITED | Director | 2013-06-10 | CURRENT | 2008-12-16 | Active | |
CARING MOSS COTTAGE LIMITED | Director | 2013-06-10 | CURRENT | 2008-12-16 | Active | |
BONDCARE (AMBASSADOR) LIMITED | Director | 2013-06-10 | CURRENT | 1999-03-05 | Active | |
CARING SPINNEY LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
LOVEN RICHDEN PARK LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
INSPIRED CARE HOMES LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
BONDCARE (BOLDMERE) LTD | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
ENSAL PROPERTIES LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
BONDCARE (LONDON) HOLDING LTD | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
BONDCARE (LONDON) MANAGEMENT LTD | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
BONDCARE (LONDON) LTD | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
CYL PROPERTIES LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
BONDCARE (HALIFAX) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
YCL PROPERTIES LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
CARE WORLDWIDE (NOTTINGHAM) LIMITED | Director | 2014-04-08 | CURRENT | 2011-06-06 | Active | |
BONDCARE (BROMFORD) LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
BONDCARE 5 LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-10 | Active | |
BONDCARE 4 LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-10 | Active | |
BONDCARE MEDICAL SERVICES LIMITED | Director | 2008-02-25 | CURRENT | 2008-02-25 | Dissolved 2013-12-24 | |
BONDCARE 3 LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2014-05-20 | |
BC | Director | 2004-11-22 | CURRENT | 2004-11-22 | Dissolved 2015-09-22 | |
GEMACH LTD | Director | 2003-07-06 | CURRENT | 2003-07-06 | Active | |
BONDCARE (SPINNEY) LIMITED | Director | 2002-10-24 | CURRENT | 2002-10-24 | Dissolved 2015-05-19 | |
BONDCARE (RICHDEN PARK) LIMITED | Director | 2000-06-02 | CURRENT | 2000-06-02 | Dissolved 2015-05-19 | |
BONDCARE (AMBASSADOR) LIMITED | Director | 1999-03-05 | CURRENT | 1999-03-05 | Active | |
BONDCARE (LARCHWOOD) LIMITED | Director | 1998-10-09 | CURRENT | 1998-10-09 | Dissolved 2015-05-19 | |
NETBOND UK LIMITED | Director | 1998-01-29 | CURRENT | 1998-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 29/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 29/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085538700003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085538700002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085538700001 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Leib Levison on 2022-06-13 | |
AP01 | DIRECTOR APPOINTED MR ALAN GOLDSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THEODORE KLEIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Leib Levison on 2019-03-05 | |
PSC05 | Change of details for Loven Care Homes Limited as a person with significant control on 2019-03-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS KLEIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL THEODORE KLEIN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM PO BOX 7010 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM PO BOX 7010 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/12/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB SOROTZKIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/14 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM PO BOX 7010 38 2ND FLOOR WARREN STREET LONDON W1A 2EA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM P.O. BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/06/14 TO 31/12/13 | |
CH01 | Director's details changed for Mr Francois Klein on 2013-06-03 | |
AP01 | DIRECTOR APPOINTED MR JACOB SOROTZKIN | |
AP01 | DIRECTOR APPOINTED LEIB LEVISON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085538700001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIEL FRANCOIS KLEIN / 03/06/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOVEN LARCHWOOD LIMITED
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |