Love Health Group Ltd BIRKENHEAD


Founded in 2016, Love Health Group, classified under reg no. 10409457 is an active company. Currently registered at Love Nursing Egerton House CH41 1FN, Birkenhead the company has been in the business for 9 years. Its financial year was closed on Friday 31st October and its latest financial statement was filed on 31st October 2022.

The firm has 2 directors, namely Pauline H., Kathryn L.. Of them, Kathryn L. has been with the company the longest, being appointed on 24 September 2024 and Pauline H. has been with the company for the least time - from 7 October 2024. As of 6 July 2025, there were 2 ex directors - Adam L., Kathryn B. and others listed below. There were no ex secretaries.

Love Health Group Ltd Address / Contact

Office Address Love Nursing Egerton House
Office Address2 2 Tower Road
Town Birkenhead
Post code CH41 1FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10409457
Date of Incorporation Tue, 4th Oct 2016
Industry Temporary employment agency activities
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (340 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Pauline H.

Position: Director

Appointed: 07 October 2024

Kathryn L.

Position: Director

Appointed: 24 September 2024

Adam L.

Position: Director

Appointed: 19 January 2017

Resigned: 21 January 2025

Kathryn B.

Position: Director

Appointed: 04 October 2016

Resigned: 19 January 2017

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Kathryn L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Adam L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kathryn B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Kathryn L.

Notified on 8 November 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Adam L.

Notified on 16 April 2024
Ceased on 8 November 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kathryn B.

Notified on 4 October 2016
Ceased on 16 April 2024
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand100100100100100100100
Other
Average Number Employees During Period 111111
Total Assets Less Current Liabilities100100100100100100100

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Company name changed love health group LTDcertificate issued on 04/02/25
filed on: 4th, February 2025
Free Download (3 pages)

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