LOVETT CARE HOLDINGS LIMITED - NEWCASTLE-UNDER-LYME


Company Profile Company Filings

Overview

LOVETT CARE HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE-UNDER-LYME ENGLAND and has the status: Active.
LOVETT CARE HOLDINGS LIMITED was incorporated 4 years ago on 19/07/2019 and has the registered number: 12113398. The accounts status is GROUP and accounts are next due on 15/12/2023.

LOVETT CARE HOLDINGS LIMITED - NEWCASTLE-UNDER-LYME

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 15/12/2023

Registered Office

UNIT 2 EVOLUTION
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 9QF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH RUSSELL CROCKETT May 1972 British,American Director 2022-03-14 CURRENT
MR CRAIG COOK Jan 1965 British Director 2019-08-08 CURRENT
MR LIAM ASHLEY BEDSON Sep 1980 British Director 2020-01-01 CURRENT
DEBORAH BAKER Jan 1961 British Director 2021-08-16 CURRENT
MR CARL SCARLETT Jan 1982 British Director 2019-07-19 UNTIL 2021-01-12 RESIGNED
MR LEE STRINGFELLOW Apr 1976 British Director 2019-07-19 UNTIL 2021-01-12 RESIGNED
MS RITA LYNNE SCARLETT Mar 1953 British Director 2019-07-19 UNTIL 2021-01-12 RESIGNED
MR RIKESH PRAFUL SAUJANI May 1980 British Director 2019-08-08 UNTIL 2019-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tempus Holdings 2021-06-03 - 2022-11-01 F.W Raiffeisen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Rita Lynne Scarlett 2019-08-08 - 2021-06-03 3/1953 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Carl Scarlett 2019-08-08 - 2021-06-03 1/1982 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Lee Stringfellow 2019-07-19 - 2021-06-03 4/1976 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CARECONCEPTS (MANCHESTER) LTD CONGLETON ENGLAND Active SMALL 87100 - Residential nursing care facilities
OMEGA ELIFAR LIMITED FAREHAM ENGLAND Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
GOLDENDALE HOUSE LIMITED NEWCASTLE-UNDER-LYME ENGLAND Dissolved... SMALL 86900 - Other human health activities
AVERY HOMES (NELSON) LIMITED NORTHAMPTON Active FULL 87300 - Residential care activities for the elderly and disabled
AVERY HEALTHCARE MANAGEMENT LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
HILTON HOUSE CARE LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active SMALL 86900 - Other human health activities
LOVETT CARE LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HERVINES GROUP LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LINLEY POINT LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active SMALL 41100 - Development of building projects
JOIA CONSULTING LTD RADLETT UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
TWYFORD HOUSE CARE LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
PARKLAND REGENCY CARE LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
CHARLOTTE HOUSE CARE LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
CARECONCEPTS LTD CONGLETON ENGLAND Active GROUP 86900 - Other human health activities
CARECONCEPTS (STAFFORDSHIRE) LTD CONGLETON ENGLAND Active SMALL 86900 - Other human health activities
CARECONCEPTS (CHESHIRE) LTD CONGLETON ENGLAND Active SMALL 86900 - Other human health activities
HERVINES SPECIALIST CARE GROUP LTD FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MAPLEWOOD CARE LIMITED FAREHAM ENGLAND Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
Lovett Care Holdings Limited - Limited company accounts 20.1 2022-06-15 31-12-2021 £204 equity
Lovett Care Holdings Limited - Limited company accounts 20.1 2021-06-17 31-12-2020 £204 equity
Lovett Care Holdings Limited - Limited company accounts 20.1 2020-06-05 31-12-2019 £204 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISTINCTIVE HOMES LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DELTA SURGICAL LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
COMPACT SCIENCE SYSTEMS LIMITED NEWCASTLE UNDER LYME ENGLAND Active MICRO ENTITY 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
CRE8 MEDICAL LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CUBIC ARCHITECTURAL SERVICES LTD NEWCASTLE UNDER LYME ENGLAND Active UNAUDITED ABRIDGED 71111 - Architectural activities
CONNECTED247 LTD NEWCASTLE UNDER LYME UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LOVETT CARE OAK HOLDINGS LTD NEWCASTLE-UNDER-LYME UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HENLEIGH HALL CARE LTD NEWCASTLE-UNDER-LYME UNITED KINGDOM Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
STRATEGI SOLUTIONS GROUP HOLDINGS LIMITED NEWCASTLE ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
GG BUILDING CONTRACTORS LIMITED NEWCASTLE UNDER LYME ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects