Lucas Love Healthcare Ltd

NI071540

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 HERON ROAD, BELFAST, BT3 9LE

Incorporated 21/01/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200

Temporary employment agency activities

Officers

Mr Gordon Patterson

director · Since 28/09/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 64

Also on 1 other board

Mr Alexander Graeme Steele

director · Since 17/09/2019

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 50

Also on 7 other boards

Ms Catherine Jaffrey

director · Since 01/06/2023

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 42

Also on 2 other boards

Persons with Significant Control

Cpr Futures Ltd

75–100% shares

75–100% votes

92, Victoria Street, Belfast, BT1 3GN

Reg: Ni618458 · Uk · Limited Company

Notified 20/06/2018

Former PSCs

Mrs Susanne Ritchie

Ceased 20/06/2018

Mrs Sinead Polland

Ceased 20/06/2018

Charges2 outstanding

Charge

outstanding

AIB GROUP (UK) PLC T/A FIRST TRUST BANK

Created 28/09/2018Registered 09/10/2018

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 28/09/2018Registered 04/10/2018

charge

satisfied

CLOSE INVOICE FINANCE LTD

Created 14/10/2010Registered 20/10/2010Satisfied 28/08/2018