LUCAS LOVE HEALTHCARE LTD
LUCAS LOVE HEALTHCARE LTD is a Private limited company (Ltd.) registered in United Kingdom under NI071540, and its current status with Companies House is active. The company was incorporated on 21 January 2009 and lists its registered address as Belfast, United Kingdom. 2 shareholders are on record for LUCAS LOVE HEALTHCARE LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for LUCAS LOVE HEALTHCARE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CPR FUTURES LTD, holding 76.9% — a majority holding — followed by CPR FUTURES LTD at 23.1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CPR FUTURES LTD | 76.9% | Companies House | |
| CPR FUTURES LTD | 23.1% | Companies House |
Officers
4
Three of the 4 officer records shown for LUCAS LOVE HEALTHCARE LTD are current appointments, filed with Companies House. Gordon Patterson (appointed 2018-09-28), Alexander Steele (appointed 2019-09-17) and Catherine Jaffrey (appointed 2023-06-01) all serve as Director. The remaining 1 record shown (Wendy Chambers) is a former appointment that has since been resigned.
The register reports 16 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at LUCAS LOVE HEALTHCARE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LUCAS LOVE HEALTHCARE LTD sits 5 levels below its ultimate parent, NEW HARRIER HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above LUCAS LOVE HEALTHCARE LTD is CPR FUTURES LTD, holding 100% as filed in LUCAS LOVE HEALTHCARE LTD's own shareholder record with Companies House. NEW HARRIER HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
NEW HARRIER HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LUCAS LOVE HEALTHCARE LTD?
Two shareholders are currently on record for LUCAS LOVE HEALTHCARE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CPR FUTURES LTD, holding 76.9% — a majority holding — followed by CPR FUTURES LTD at 23.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LUCAS LOVE HEALTHCARE LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LUCAS LOVE HEALTHCARE LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LUCAS LOVE HEALTHCARE LTD have on record?
2 shareholders are shown on record for LUCAS LOVE HEALTHCARE LTD.
What is LUCAS LOVE HEALTHCARE LTD's company registration number?
LUCAS LOVE HEALTHCARE LTD's registration number is NI071540, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LUCAS LOVE HEALTHCARE LTD still an active company?
LUCAS LOVE HEALTHCARE LTD's status on Companies House is listed as active.
When was LUCAS LOVE HEALTHCARE LTD incorporated?
LUCAS LOVE HEALTHCARE LTD was incorporated on 21 January 2009, according to Companies House.
What is LUCAS LOVE HEALTHCARE LTD's registered address?
The registered address on file for LUCAS LOVE HEALTHCARE LTD is Belfast, United Kingdom.
What legal structure is LUCAS LOVE HEALTHCARE LTD registered as?
LUCAS LOVE HEALTHCARE LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LUCAS LOVE HEALTHCARE LTD?
Three of the 4 officer records shown for LUCAS LOVE HEALTHCARE LTD are current appointments, filed with Companies House. Gordon Patterson (appointed 2018-09-28), Alexander Steele (appointed 2019-09-17) and Catherine Jaffrey (appointed 2023-06-01) all serve as Director. The remaining 1 record shown (Wendy Chambers) is a former appointment that has since been resigned. Management authority at LUCAS LOVE HEALTHCARE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LUCAS LOVE HEALTHCARE LTD have a parent company or subsidiaries?
LUCAS LOVE HEALTHCARE LTD sits 5 levels below its ultimate parent, NEW HARRIER HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LUCAS LOVE HEALTHCARE LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LUCAS LOVE HEALTHCARE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LUCAS LOVE HEALTHCARE LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LUCAS LOVE HEALTHCARE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.