LTC GLOBAL LTD - WIRRAL


Company Profile Company Filings

Overview

LTC GLOBAL LTD is a Private Limited Company from WIRRAL UNITED KINGDOM and has the status: Active.
LTC GLOBAL LTD was incorporated 4 years ago on 10/02/2020 and has the registered number: 12451553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

LTC GLOBAL LTD - WIRRAL

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2022 29/02/2024

Registered Office

44 BEBINGTON ROAD BEBINGTON ROAD
WIRRAL
CH62 5BH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LOVETOCARE INTERNATIONAL LIMITED (until 14/02/2020)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CINLET MATHEW Mar 1980 British Director 2020-07-01 CURRENT
MS HELEN FRANCES ROMNES Jul 1972 English Director 2020-02-10 UNTIL 2020-10-29 RESIGNED
DR ANJANI KUMAR Nov 1951 British Director 2020-02-10 UNTIL 2020-10-29 RESIGNED
MR MATHEW KUTTY ALEXANDER May 1975 British Director 2020-02-10 UNTIL 2020-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Cinlet Mathew 2020-07-01 3/1980 Wirral   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
Mr Mathew Kutty Alexander 2020-02-10 - 2021-10-18 5/1975 Wirral   Significant influence or control
Mr Anjani Kumar 2020-02-10 - 2020-10-29 11/1951 Wirral   Significant influence or control
Synergy Sourcing Ltd 2020-02-10 - 2020-10-20 Coventry   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LOVE TO CARE (WOLVERHAMPTON) LIMITED WOLVERHAMPTON ENGLAND Active MICRO ENTITY 86102 - Medical nursing home activities
MARK HEALTHCARE U.K LTD MANCHESTER ENGLAND Active -... MICRO ENTITY 78200 - Temporary employment agency activities
BOBBY AND SONS PROPERTIES LTD WIRRAL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOVE TO CARE LIVERPOOL LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
LTC PROPERTIES LTD MERSEYSIDE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOVE TO CARE (SC) LTD. STIRLING SCOTLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
LTC Global Ltd 2024-02-27 28-02-2023 £1,970 Cash
LTC Global Ltd 2023-03-01 28-02-2022 £1,905 Cash
LTC Global Ltd 2022-02-11 28-02-2021 £100 Cash