| Company Name | Love Medical Limited |
|---|---|
| Director | Julian Mark Syson |
| Company Status | Active |
| Company Number | 06558818 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2008(16 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Julian Mark Syson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2010(1 year, 10 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Willan Enterprise Centre Fourth Avenue Village, Trafford Park Manchester Greater Manchester M17 1DB |
| Director Name | Mr Nigel Morton |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Pimmcroft Way Sale Cheshire M33 2LA |
Contact
| Website | lovemedical.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 9762744 |
| Telephone region | Manchester |
Location
| Registered Address | Unit 1 Willan Enterprise Centre Fourth Avenue Village, Trafford Park Manchester Greater Manchester M17 1DB |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 85 at £1 | Julian Syson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,343 |
| Cash | £47,417 |
| Current Liabilities | £101,812 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (11 months, 3 weeks from now) |
Filing History
| 25 May 2023 | Total exemption full accounts made up to 31 August 2022 (14 pages) |
|---|---|
| 13 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
| 11 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 8 March 2022 | Total exemption full accounts made up to 31 August 2021 (14 pages) |
| 20 May 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 20 May 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 28 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 26 April 2019 | Director's details changed for Mr Julian Mark Syson on 10 April 2019 (2 pages) |
| 26 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 10 April 2019 | Change of details for Mr Julian Mark Syson as a person with significant control on 10 April 2019 (2 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 10 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 19 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 11 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 27 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 27 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 6 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 28 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 22 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 23 July 2013 | Cancellation of shares. Statement of capital on 23 July 2013
|
| 23 July 2013 | Purchase of own shares. (3 pages) |
| 23 July 2013 | Resolutions
|
| 23 July 2013 | Resolutions
|
| 23 July 2013 | Cancellation of shares. Statement of capital on 23 July 2013
|
| 23 July 2013 | Purchase of own shares. (3 pages) |
| 16 July 2013 | Termination of appointment of Nigel Morton as a director (1 page) |
| 16 July 2013 | Termination of appointment of Nigel Morton as a director (1 page) |
| 9 July 2013 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom on 9 July 2013 (1 page) |
| 1 July 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 24 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 3 May 2012 | Director's details changed for Julian Mark Syson on 31 January 2012 (2 pages) |
| 3 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Director's details changed for Julian Mark Syson on 31 January 2012 (2 pages) |
| 8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 24 January 2011 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
| 24 January 2011 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
| 18 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Appointment of Julian Mark Syson as a director (3 pages) |
| 1 March 2010 | Appointment of Julian Mark Syson as a director (3 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 13 February 2009 | Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page) |
| 13 February 2009 | Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page) |
| 10 July 2008 | Director's change of particulars / nigel morton / 02/07/2008 (1 page) |
| 10 July 2008 | Director's change of particulars / nigel morton / 02/07/2008 (1 page) |
| 8 April 2008 | Incorporation (12 pages) |
| 8 April 2008 | Incorporation (12 pages) |