Love the One

Active06881893 Private company limited by guarantee
Incorporated
20 April 2009 (17 years)
Previously known as
Compassion Care (until 11 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Rachael Higgins
Catherine Emma Carr
Theyvanai Dodd
Accounts type
Total exemption full
Region
East Midlands
Address
5 Amethyst Close
Rainworth
Mansfield
NG21 0GH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Higgins, Rachael
Secretary · Appointed 18 November 2023
Higgins, Rachael
Director · Appointed 18 November 2023
British
Born September 1982 (44)
Carr, Catherine Emma
Director · Appointed 19 January 2021
British
Born January 1978 (48)
Dodd, Theyvanai, Dr
Director · Appointed 19 January 2021
British
Born June 1979 (47)
Cusack, Mary Ann, Dr
Director · Appointed 6 February 2010
British
Born January 1974 (52)
Morris, Catherine Lucy, Dr
Director · Appointed 6 February 2010
British
Born May 1978 (48)
Officer history (16 former)
31 May 2024
Resigned Murphy, Thomas Joseph as Director
18 November 2023
Appointed Higgins, Rachael as Director
18 November 2023
Appointed Higgins, Rachael as Secretary
7 November 2023
Resigned Woodcock, Naomi as Director
12 October 2023
Resigned Munton, Will as Director
28 June 2023
Resigned Maxey, Steve John as Secretary
28 June 2023
Resigned Maxey, Steven John as Director
19 January 2021
Appointed Dodd, Theyvanai, Dr as Director
19 January 2021
Appointed Munton, Will as Director
19 January 2021
Resigned Hollingsworth, Caroline as Director
19 January 2021
Resigned Gregson, Elizabeth Anne as Director
19 January 2021
Appointed Carr, Catherine Emma as Director
1 February 2018
Resigned Stevens, Amy Jane as Director
3 February 2017
Resigned Daniel, Helen, Dr as Director
3 February 2017
Appointed Woodcock, Naomi as Director
3 February 2017
Appointed Maxey, Steve John as Secretary
3 February 2017
Resigned Regester, Kathryn as Director
1 January 2016
Appointed Stevens, Amy Jane as Director
1 January 2016
Appointed Murphy, Thomas Joseph as Director
1 September 2014
Resigned Friend, Peter, Dr as Director
1 September 2014
Resigned Roberts, Stephen David as Director
1 March 2014
Appointed Roberts, Stephen David as Director
1 March 2014
Resigned Bevan, Paul Timothy David as Director
3 December 2011
Appointed Gregson, Elizabeth Anne as Director
11 June 2011
Resigned Murphy, Thomas Joseph as Director
19 February 2011
Appointed Maxey, Steven John as Director
1 September 2010
Resigned Roberts, Rachel as Director
1 September 2010
Resigned Roberts, Rachel as Secretary
6 February 2010
Appointed Daniel, Helen, Dr as Director
6 February 2010
Appointed Regester, Kathryn as Director
6 February 2010
Appointed Hollingsworth, Caroline as Director
6 February 2010
Appointed Cusack, Mary Ann, Dr as Director
6 February 2010
Appointed Morris, Catherine Lucy, Dr as Director
6 February 2010
Appointed Friend, Peter, Dr as Director
6 February 2010
Appointed Murphy, Thomas Joseph as Director
20 April 2009
Appointed Roberts, Rachel as Secretary
20 April 2009
Appointed Roberts, Rachel as Director
20 April 2009
Appointed Bevan, Paul Timothy David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates20 April 2026
2 March 2026Total exemption full accounts30 April 2025
25 April 2025Confirmation statement with no updates20 April 2025
4 March 2025Total exemption full accounts30 April 2024
26 February 2025Termination of appointment of a director
Show all recent filings

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