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Lovett Care Holdings Limited

Adresa
Unit 2 Evolution
Hooters Hall Road
Newcastle-Under-Lyme
ST5 9QF
VAT ID (DIČ) no VAT ID available
Company No. 12113398 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Scarlett, Carl Status: Ceased Notified: 08/08/2019 Ceased: 03/06/2021 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Scarlett, Rita Lynne Status: Ceased Notified: 08/08/2019 Ceased: 03/06/2021 Date of Birth: 03/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Stringfellow, Lee Status: Ceased Notified: 19/07/2019 Ceased: 03/06/2021 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Tempus Holdings Status: Ceased Notified: 03/06/2021 Ceased: 01/11/2022 Companies House Number: B235822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Baker, Deborah Newcastle-Under-Lyme, England Status: Active Notified: 16/08/2021 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England 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: 08/08/2019 Date of Birth: 01/1965 Occupation: Private Equity Investor And Adviser Role: Director Country of Residence: England Nationality: British
    Crockett, Keith Russell Newcastle-Under-Lyme, England Status: Active Notified: 14/03/2022 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harle, Christian David Newcastle-Under-Lyme, England Status: Active Notified: 07/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Lovett Care Limited Status: Active Notified: 08/08/2019 Companies House Number: 08778350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lovett Care Limited Status: Active Notified: 08/08/2019 Companies House Number: 08778350 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 Lovett Care Management LTD Status: Active Notified: 18/11/2022 Companies House Number: 14492318 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 Lovett Rose Holdings LTD Status: Active Notified: 19/01/2023 Companies House Number: 14604820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lovett Care Developments (CH Elmsford) L TD Status: Ceased Notified: 21/11/2023 Ceased: 23/01/2024 Companies House Number: 15298342 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Lovett Care Developments (GI Bson Drive) LTD Status: Ceased Notified: 21/11/2023 Ceased: 23/01/2024 Companies House Number: 15300387 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Lovett Care Developments (PR Eston) LTD Status: Ceased Notified: 21/11/2023 Ceased: 23/01/2024 Companies House Number: 15298338 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm