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Jméno

Lovett Care Limited

Adresa
Unit 2
Evolution
Hooters Hall Road
Lymedale Business
ST5 9QF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. březen 2023
Company No. 08778350 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Emicare Staffordshire Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Lovett Care Holdings Limited Status: Active Notified: 08/08/2019 Companies House Number: 12113398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Scarlett, Carl Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2019 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Scarlett, Rita Lynne Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2019 Date of Birth: 03/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Stringfellow, Lee Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2019 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Baker, Deborah Newcastle-Under-Lyme, Staffordshire, United Kingdom Status: Active Notified: 12/01/2021 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bedson, Liam Ashley Newcastle-Under-Lyme, England Status: Active Notified: 01/01/2020 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cook, Craig Newcastle-Under-Lyme, Staffordshire, England Status: Active Notified: 10/03/2022 Date of Birth: 01/1965 Occupation: Private Equity Investor And Advisor Role: Director Country of Residence: England Nationality: British
    Crockett, Keith Russell Newcastle-Under-Lyme, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Pamela Jane Newcastle-Under-Lyme, United Kingdom Status: Ceased Notified: 10/07/2023 Ceased: 30/11/2023 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB BOD Hyfryd Care LTD Status: Active Notified: 18/11/2022 Companies House Number: 14492766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bradshaw Manor Care LTD Status: Active Notified: 18/11/2022 Companies House Number: 14492763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Charlotte House Care Limited Status: Active Notified: 17/09/2020 Companies House Number: 12885888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Goldendale House Limited Status: Active Notified: 06/04/2016 Companies House Number: 06496219 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hilton House Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 08778019 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Lovett Care OAK Holdings LTD Status: Active Notified: 23/05/2023 Companies House Number: 14887063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Parkland Regency Care Limited Status: Active Notified: 17/09/2020 Companies House Number: 12885327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rhiwlas Care LTD Status: Active Notified: 18/11/2022 Companies House Number: 14492777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Rhallt Care LTD Status: Active Notified: 17/03/2021 Companies House Number: 13274084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Twyford House Care Limited Status: Active Notified: 03/12/2018 Companies House Number: 11707286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors