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Home > England & Wales Companies > LOVEN CARE HOMES LIMITED
Company Information for

LOVEN CARE HOMES LIMITED

1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS,
Company Registration Number
08420775
Private Limited Company
Active

Company Overview

About Loven Care Homes Ltd
LOVEN CARE HOMES LIMITED was founded on 2013-02-26 and has its registered office in Manchester. The organisation's status is listed as "Active". Loven Care Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LOVEN CARE HOMES LIMITED
 
Legal Registered Office
1ST FLOOR CLOISTER HOUSE RIVERSIDE
NEW BAILEY STREET
MANCHESTER
M3 5FS
Other companies in W1A
 
Filing Information
Company Number 08420775
Company ID Number 08420775
Date formed 2013-02-26
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 26/02/2016
Return next due 26/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB206789384  
Last Datalog update: 2024-11-05 12:42:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOVEN CARE HOMES LIMITED
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Company Officers of LOVEN CARE HOMES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH ABUDARHAM
 Director 2016-11-11
DANIEL THEODORE KLEIN
 Director 2018-06-06
FRANCOIS KLEIN
 Director 2014-02-18
PATRICE BERNARD KLEIN
 Director 2013-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER GEORGE WHITE
 Director 2013-02-26 2016-11-11
ARIEL FRANCOIS KLEIN
 Director 2013-02-26 2013-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL THEODORE KLEIN BESTCARE UK LIMITED Director 2018-06-06 CURRENT 2000-07-14 Active
DANIEL THEODORE KLEIN CARE WORLDWIDE (BRADFORD) LIMITED Director 2018-06-06 CURRENT 2008-12-16 Active
DANIEL THEODORE KLEIN CARING MOSS COTTAGE LIMITED Director 2018-06-06 CURRENT 2008-12-16 Active
DANIEL THEODORE KLEIN LOVEN MANAGEMENT LTD Director 2018-06-06 CURRENT 2009-09-16 Active
DANIEL THEODORE KLEIN CARING SPINNEY LIMITED Director 2018-06-06 CURRENT 2013-06-03 Active
DANIEL THEODORE KLEIN LOVEN RICHDEN PARK LIMITED Director 2018-06-06 CURRENT 2013-06-03 Active
DANIEL THEODORE KLEIN LOVEN LARCHWOOD LIMITED Director 2018-06-06 CURRENT 2013-06-03 Active
DANIEL THEODORE KLEIN BONDCARE (AMBASSADOR) LIMITED Director 2018-06-06 CURRENT 1999-03-05 Active
DANIEL THEODORE KLEIN BRAMPAGE LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
DANIEL THEODORE KLEIN REDEVER CONSULTANCY LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
DANIEL THEODORE KLEIN KISHARONLANGDON Director 2014-03-25 CURRENT 1976-05-24 Active
DANIEL THEODORE KLEIN LYDIATE UK LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
DANIEL THEODORE KLEIN MEDOC PROPERTY MANAGEMENT LIMITED Director 2013-09-01 CURRENT 2003-01-29 Active
DANIEL THEODORE KLEIN CERVIDAE CONSULTANCY LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
FRANCOIS KLEIN LOVEN MANAGEMENT LTD Director 2017-02-13 CURRENT 2009-09-16 Active
FRANCOIS KLEIN BECONTREE LIMITED Director 2016-06-15 CURRENT 2002-01-17 Active
FRANCOIS KLEIN LIOGEN CONSULTANCY LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
FRANCOIS KLEIN BESTCARE UK LIMITED Director 2013-06-10 CURRENT 2000-07-14 Active
FRANCOIS KLEIN CARE WORLDWIDE (BRADFORD) LIMITED Director 2013-06-10 CURRENT 2008-12-16 Active
FRANCOIS KLEIN CARING MOSS COTTAGE LIMITED Director 2013-06-10 CURRENT 2008-12-16 Active
FRANCOIS KLEIN BONDCARE (AMBASSADOR) LIMITED Director 2013-06-10 CURRENT 1999-03-05 Active
FRANCOIS KLEIN CARING SPINNEY LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active
FRANCOIS KLEIN LOVEN RICHDEN PARK LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active
FRANCOIS KLEIN LOVEN LARCHWOOD LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active
PATRICE BERNARD KLEIN BECONTREE LIMITED Director 2016-06-15 CURRENT 2002-01-17 Active
PATRICE BERNARD KLEIN LESTINE LIMITED Director 2011-01-31 CURRENT 1977-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/23
2024-07-29CONFIRMATION STATEMENT MADE ON 29/07/24, WITH UPDATES
2024-02-27CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-10-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GOLDSTEIN
2023-10-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MICHELLE GOLDSTEIN
2023-10-16CESSATION OF LOVEN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/22
2023-06-23REGISTRATION OF A CHARGE / CHARGE CODE 084207750002
2023-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084207750001
2023-03-06CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/21
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICE BERNARD KLEIN
2022-03-17PSC02Notification of Loven Holdings Limited as a person with significant control on 2021-11-05
2022-03-16PSC09Withdrawal of a person with significant control statement on 2022-03-16
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-11-10AP01DIRECTOR APPOINTED MR ARIEH LEIB LEVISON
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL THEODORE KLEIN
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ABUDARHAM
2021-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG England
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS KLEIN
2018-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/17
2018-06-07AP01DIRECTOR APPOINTED MR DANIEL THEODORE KLEIN
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
2017-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE WHITE
2016-11-15AP01DIRECTOR APPOINTED MR JOSEPH ABUDARHAM
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-11AR0126/02/16 ANNUAL RETURN FULL LIST
2015-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-16AR0126/02/15 ANNUAL RETURN FULL LIST
2015-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13
2014-08-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA
2014-07-01DISS40Compulsory strike-off action has been discontinued
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-30AR0126/02/14 ANNUAL RETURN FULL LIST
2014-06-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-03AP01DIRECTOR APPOINTED MR FRANCOIS KLEIN
2013-06-28AA01Current accounting period shortened from 28/02/14 TO 31/12/13
2013-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 084207750001
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/13 FROM Harold Everett Wreford Llp C/O Sam Cymerman 44-46 Whitfield Street London W1T 2RJ United Kingdom
2013-05-10MEM/ARTSARTICLES OF ASSOCIATION
2013-05-10RES01ALTER ARTICLES 24/04/2013
2013-03-22AP01DIRECTOR APPOINTED PATRICE BERNARD KLEIN
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ARIEL KLEIN
2013-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities

87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled



Licences & Regulatory approval
We could not find any licences issued to LOVEN CARE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOVEN CARE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-13 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2019-12-29
Annual Accounts
2020-12-29
Annual Accounts
2021-12-29

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 CARE HOMES LIMITED

Intangible Assets
Patents
We have not found any records of LOVEN CARE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOVEN CARE HOMES LIMITED
Trademarks
We have not found any records of LOVEN CARE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOVEN CARE HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as LOVEN CARE HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOVEN CARE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOVEN CARE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOVEN CARE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode M3 5FS