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Loveantiques.com Ltd WORCESTERSHIRE

Loveantiques started in year 2005 as Private Limited Company with registration number 05553134. The Loveantiques company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Worcestershire at 4 Church Green East. Postal code: B98 8BT. Since Friday 15th November 2013 Loveantiques.com Ltd is no longer carrying the name Optimus Healthcare Events.

Currently there are 3 directors in the the company, namely William T., Robert T. and Keith H.. In addition one secretary - Keith H. - is with the firm. As of 13 May 2024, there were 3 ex directors - Martin S., Paul M. and others listed below. There were no ex secretaries.

Loveantiques.com Ltd Address / Contact

Office Address 4 Church Green East
Office Address2 Redditch
Town Worcestershire
Post code B98 8BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05553134
Date of Incorporation Fri, 2nd Sep 2005
Industry Dormant Company
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (48 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

William T.

Position: Director

Appointed: 24 October 2013

Robert T.

Position: Director

Appointed: 31 May 2013

Keith H.

Position: Secretary

Appointed: 02 September 2005

Keith H.

Position: Director

Appointed: 02 September 2005

Martin S.

Position: Director

Appointed: 02 September 2005

Resigned: 24 October 2013

Paul M.

Position: Director

Appointed: 02 September 2005

Resigned: 24 October 2013

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 September 2005

Resigned: 02 September 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2005

Resigned: 02 September 2005

Anna W.

Position: Director

Appointed: 02 September 2005

Resigned: 24 October 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Keith H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is William T. This PSC owns 25-50% shares.

Keith H.

Notified on 6 April 2016
Nature of control: 25-50% shares

William T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Optimus Healthcare Events November 15, 2013
Healthcare Exhibitions November 2, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-30
Balance Sheet
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted 100100100
Par Value Share 111

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Dormant company accounts reported for the period up to Saturday 30th September 2023
filed on: 13th, December 2023 		Free Download (3 pages)

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