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 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.
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 |
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 |