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BETTERCARE LUCAS LIMITED (NI654787)

BETTERCARE LUCAS LIMITED (NI654787) is an active UK company. incorporated on 3 August 2018. with registered office in Belfast. The company operates in the Human Health and Social Work Activities sector, engaged in general medical practice activities. BETTERCARE LUCAS LIMITED has been registered for 7 years. Current directors include JAFFREY, Catherine, STEELE, Alexander Graeme.

Company Number
NI654787
Status
active
Type
ltd
Incorporated
3 August 2018
Age
7 years
Address
4 Heron Road, Belfast, BT3 9LE
Industry Sector
Human Health and Social Work Activities
Business Activity
General medical practice activities
Directors
JAFFREY, Catherine, STEELE, Alexander Graeme
SIC Codes
86210

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Introduction
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BETTERCARE LUCAS LIMITED

BETTERCARE LUCAS LIMITED is an active company incorporated on 3 August 2018 with the registered office located in Belfast. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. BETTERCARE LUCAS LIMITED was registered 7 years ago.(SIC: 86210)

Status

active

Active since 7 years ago

Company No

NI654787

LTD Company

Age

7 Years

Incorporated 3 August 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 2 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)

Next Due

Due by 16 August 2026
For period ending 2 August 2026

Previous Company Names

BETTERCARE YMS LIMITED
From: 3 August 2018To: 13 August 2018
Contact
Address

4 Heron Road Belfast, BT3 9LE,

Previous Addresses

92 Victoria Street Belfast BT1 3GN Northern Ireland
From: 25 October 2019To: 6 September 2022
Jefferson House 42 Queen Street Belfast Antrim BT1 6HL United Kingdom
From: 3 August 2018To: 25 October 2019
Timeline

11 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Aug 18
Director Joined
Aug 18
Director Left
Aug 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Director Joined
Sept 19
Director Left
Sept 19
Director Joined
Jun 20
Director Left
Nov 20
Director Joined
Sept 23
Director Left
Feb 26
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

JAFFREY, Catherine

Active
Heron Road, BelfastBT3 9LE
Born January 1984
Director
Appointed 15 Sept 2023

STEELE, Alexander Graeme

Active
Heron Road, BelfastBT3 9LE
Born March 1976
Director
Appointed 17 Sept 2019

CHAMBERS, Wendy

Resigned
Heron Road, BelfastBT3 9LE
Born August 1968
Director
Appointed 01 Jul 2020
Resigned 20 Jan 2026

CHAMBERS, Wendy

Resigned
42 Queen Street, BelfastBT1 6HL
Born August 1968
Director
Appointed 03 Aug 2018
Resigned 13 Aug 2018

LAFFIN, Heather

Resigned
Victoria Street, BelfastBT1 3GN
Born January 1963
Director
Appointed 03 Aug 2018
Resigned 02 Oct 2020

LOOKER, Kelly Elizabeth Janene

Resigned
42 Queen Street, BelfastBT1 6HL
Born January 1977
Director
Appointed 13 Aug 2018
Resigned 17 Sept 2019

Persons with significant control

1

Bettercare Capital Limited

Active
42 Queen Street, BelfastBT1 6HL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Aug 2018
Fundings
Financials
Latest Activities

Filing History

32

Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
2 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
30 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
3 January 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 November 2020
TM01Termination of Director
Confirmation Statement With Updates
17 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 July 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
25 November 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 October 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
17 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2019
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
21 August 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 August 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2018
MR01Registration of a Charge
Resolution
12 September 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2018
TM01Termination of Director
Resolution
13 August 2018
RESOLUTIONSResolutions
Incorporation Company
3 August 2018
NEWINCIncorporation