All Information about:

Name	Lovett Care (Harrogate) Limited
Address	Unit 2, Evolution Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 February 2021
Company Register Name	Lovett Care (Harrogate) LTD
Company No.	12370412 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	Angela Swift Developments (Harrogate) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Lovett Rose Holdings Limited Status: Active Notified: 19/01/2024 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 Angela Swift Developments Group Limited Status: Ceased Notified: 18/12/2019 Ceased: 14/10/2020 Companies House Number: 09734987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Skinner, Jenna Status: Ceased Notified: 14/10/2020 Ceased: 19/01/2024 Date of Birth: 07/1984 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

Swift, Angela Status: Ceased Notified: 14/10/2020 Ceased: 19/01/2024 Date of Birth: 07/1961 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

Officers (6)

Source: Companies House

Baker, Deborah Hooters Hall Road, Newcastle Under Lyme, England Status: Active Notified: 19/01/2024 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Bedson, Liam Ashley Hooters Hall Road, Newcastle Under Lyme, England Status: Active Notified: 19/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Crockett, Keith Russell Hooters Hall Road, Newcastle Under Lyme, England Status: Active Notified: 19/01/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Kettlewell, Gary Harrogate Status: Ceased Notified: 18/12/2019 Ceased: 19/01/2024 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Skinner, Jenna Harrogate Status: Ceased Notified: 18/12/2019 Ceased: 19/01/2024 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swift, Angela Harrogate Status: Ceased Notified: 18/12/2019 Ceased: 19/01/2024 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Fairfax Manor Care LTD Status: Active Notified: 20/07/2021 Companies House Number: 13520325 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Lovett Care (Harrogate) Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (1)