LOVETT CARE LIMITED
Overview
| Company Name | LOVETT CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08778350 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOVETT CARE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LOVETT CARE LIMITED located?
| Registered Office Address | Unit 2 Evolution Hooters Hall Road ST5 9QF Newcastle-Under-Lyme Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOVETT CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMICARE STAFFORDSHIRE LIMITED | Nov 18, 2013 | Nov 18, 2013 |
What are the latest accounts for LOVETT CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOVETT CARE LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for LOVETT CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Termination of appointment of Deborah Baker as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Registration of charge 087783500017, created on Sep 17, 2025 | 50 pages | MR01 | ||
Registration of charge 087783500016, created on Aug 27, 2025 | 69 pages | MR01 | ||
Confirmation statement made on Nov 18, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Registration of charge 087783500015, created on Oct 07, 2024 | 63 pages | MR01 | ||
Registration of charge 087783500014, created on Sep 16, 2024 | 38 pages | MR01 | ||
Previous accounting period extended from Dec 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Registration of charge 087783500013, created on Dec 14, 2023 | 63 pages | MR01 | ||
Termination of appointment of Pamela Jane Brown as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2023 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Appointment of Mrs Pamela Jane Brown as a director on Jul 10, 2023 | 2 pages | AP01 | ||
All of the property or undertaking has been released from charge 087783500007 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 087783500010 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 087783500005 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 087783500006 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 087783500009 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 087783500011 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 087783500008 | 1 pages | MR05 | ||
Registration of charge 087783500012, created on Feb 27, 2023 | 59 pages | MR01 | ||
Director's details changed for Mrs Deborah Baker on Aug 19, 2022 | 2 pages | CH01 | ||
Who are the officers of LOVETT CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDSON, Liam Ashley | Director | Hooters Hall Road ST5 9QF Newcastle-Under-Lyme Unit 2 Evolution Staffordshire England | United Kingdom | British | 270362760001 | |||||
| COOK, Craig | Director | Hooters Hall Road ST5 9QF Newcastle-Under-Lyme Unit 2 Evolution Staffordshire England | England | British | 261353980001 | |||||
| CROCKETT, Keith Russell | Director | Hooters Hall Road ST5 9QF Newcastle-Under-Lyme Unit 2 Evolution Staffordshire United Kingdom | England | British | 179532870001 | |||||
| BAKER, Deborah | Director | Hooters Hall Road ST5 9QF Newcastle-Under-Lyme Unit 2 Evolution Staffordshire United Kingdom | United Kingdom | British | 278599600001 | |||||
| BROWN, Pamela Jane | Director | Hooters Hall Road ST5 9QF Newcastle-Under-Lyme Unit 2 Evolution Staffordshire United Kingdom | England | British | 311136290001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove, North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | 78286720001 | |||||
| SCARLETT, Carl | Director | Hilton Road Harpfields ST4 6QZ Stoke-On-Trent Hilton House Staffordshire United Kingdom | England | British | 127600340002 | |||||
| SCARLETT, Rita Lynne | Director | Hilton Road Harpfields ST4 6QZ Stoke-On-Trent Hilton House Staffordshire United Kingdom | United Kingdom | British | 127600350002 | |||||
| STRINGFELLOW, Lee | Director | Hilton Road Harpfields ST4 6QZ Stoke-On-Trent Hilton House Staffordshire United Kingdom | United Kingdom | British | 127600330001 |
Who are the persons with significant control of LOVETT CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lovett Care Holdings Limited | Aug 08, 2019 | Hilton Road ST4 6QZ Stoke-On-Trent Hilton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Carl Scarlett | Apr 06, 2016 | Hilton Road Harpfields ST4 6QZ Stoke-On-Trent Hilton House Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Rita Lynne Scarlett | Apr 06, 2016 | Hilton Road Harpfields ST4 6QZ Stoke-On-Trent Hilton House Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lee Stringfellow | Apr 06, 2016 | Hilton Road Harpfields ST4 6QZ Stoke-On-Trent Hilton House Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0