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All Information about:

                        
Name

Lovett Care Holdings Limited

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

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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