co
Corporate
Observer
Homepage
Data
Great Britain
Company
LOVETT CARE HOLDINGS LIMITED

LOVETT CARE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLOVETT CARE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12113398
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOVETT CARE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LOVETT CARE HOLDINGS LIMITED located?

    Registered Office Address
    Unit 2 Evolution
    Hooters Hall Road
    ST5 9QF Newcastle-Under-Lyme
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOVETT CARE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for LOVETT CARE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2027
    Next Confirmation Statement DueAug 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2026
    OverdueNo

    What are the latest filings for LOVETT CARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2026 with updates

    		6 pagesCS01

    Director's details changed for Mr Stylianos Theodosiou on Apr 23, 2026

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2025

    		47 pagesAA

    Appointment of Stylianos Theodosiou as a director on Jan 16, 2026

    		2 pagesAP01

    Appointment of Mr Federico Arnaldo Faravelli as a director on Jan 16, 2026

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    		35 pagesAA

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Sep 24, 2025

    • Capital: GBP 262.9
    		3 pagesSH01

    Registration of charge 121133980005, created on Aug 27, 2025

    		20 pagesMR01

    Confirmation statement made on Jul 18, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Deborah Baker as a director on May 13, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		34 pagesAA

    Appointment of Mr Christian David Harle as a director on Oct 07, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 18, 2024 with updates

    		4 pagesCS01

    Previous accounting period extended from Dec 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Group of companies' accounts made up to Dec 30, 2022

    		33 pagesAA

    Registration of charge 121133980004, created on Dec 14, 2023

    		20 pagesMR01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 18, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 24, 2023

    • Capital: GBP 259.75
    		3 pagesSH01

    All of the property or undertaking has been released from charge 121133980002

    		1 pagesMR05

    All of the property or undertaking has been released from charge 121133980001

    		1 pagesMR05

    Registration of charge 121133980003, created on Feb 27, 2023

    		21 pagesMR01
    View All Filings

    Who are the officers of LOVETT CARE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDSON, Liam Ashley
    Hooters Hall Road
    ST5 9QF Newcastle-Under-Lyme
    Unit 2 Evolution
    Staffordshire
    England
    		Director
    Hooters Hall Road
    ST5 9QF Newcastle-Under-Lyme
    Unit 2 Evolution
    Staffordshire
    England
    		United KingdomBritish270362760001
    COOK, Craig
    Hooters Hall Road
    ST5 9QF Newcastle-Under-Lyme
    Unit 2 Evolution
    Staffordshire
    England
    		Director
    Hooters Hall Road
    ST5 9QF Newcastle-Under-Lyme
    Unit 2 Evolution
    Staffordshire
    England
    		EnglandBritish261353980001
    CROCKETT, Keith Russell
    Hooters Hall Road
    ST5 9QF Newcastle-Under-Lyme
    Unit 2 Evolution
    Staffordshire
    England
    		Director
    Hooters Hall Road
    ST5 9QF Newcastle-Under-Lyme
    Unit 2 Evolution
    Staffordshire
    England
    		EnglandBritish179532870001
    FARAVELLI, Federico Arnaldo
    Hooters Hall Road
    ST5 9QF Newcastle-Under-Lyme
    Unit 2 Evolution
    Staffordshire
    England
    		Director
    Hooters Hall Road
    ST5 9QF Newcastle-Under-Lyme
    Unit 2 Evolution
    Staffordshire
    England
    		United KingdomItalian255013180002
    HARLE, Christian David
    Hooters Hall Road
    ST5 9QF Newcastle-Under-Lyme
    Unit 2 Evolution
    Staffordshire
    England
    		Director
    Hooters Hall Road
    ST5 9QF Newcastle-Under-Lyme
    Unit 2 Evolution
    Staffordshire
    England
    		EnglandBritish102433260001
    THEODOSIOU, Stylianos
    Hooters Hall Road
    ST5 9QF Newcastle-Under-Lyme
    Unit 2 Evolution
    Staffordshire
    England
    		Director
    Hooters Hall Road
    ST5 9QF Newcastle-Under-Lyme
    Unit 2 Evolution
    Staffordshire
    England
    		United KingdomBritish,Greek328078780001
    BAKER, Deborah
    Hooters Hall Road
    ST5 9QF Newcastle-Under-Lyme
    Unit 2 Evolution
    Staffordshire
    England
    		Director
    Hooters Hall Road
    ST5 9QF Newcastle-Under-Lyme
    Unit 2 Evolution
    Staffordshire
    England
    		EnglandBritish302399140001
    SAUJANI, Rikesh Praful
    Hilton Road
    Harpfields
    ST4 6QZ Stoke-On-Trent
    Hilton House
    Staffordshire
    England
    		Director
    Hilton Road
    Harpfields
    ST4 6QZ Stoke-On-Trent
    Hilton House
    Staffordshire
    England
    		EnglandBritish237479860001
    SCARLETT, Carl
    Hilton Road
    Harpfields
    ST4 6QZ Stoke-On-Trent
    Hilton House
    Staffordshire
    England
    		Director
    Hilton Road
    Harpfields
    ST4 6QZ Stoke-On-Trent
    Hilton House
    Staffordshire
    England
    		EnglandBritish127600340001
    SCARLETT, Rita Lynne
    Hilton Road
    Harpfields
    ST4 6QZ Stoke-On-Trent
    Hilton House
    Staffordshire
    England
    		Director
    Hilton Road
    Harpfields
    ST4 6QZ Stoke-On-Trent
    Hilton House
    Staffordshire
    England
    		EnglandBritish127600350001
    STRINGFELLOW, Lee
    Hilton Road
    Harpfields
    ST4 6QZ Stoke-On-Trent
    Hilton House
    Staffordshire
    England
    		Director
    Hilton Road
    Harpfields
    ST4 6QZ Stoke-On-Trent
    Hilton House
    Staffordshire
    England
    		EnglandBritish253057130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOVETT CARE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tempus Holdings
    15 Boulevard
    F.W Raiffeisen
    62 S.A.R.L
    Luxembourg
    		Jun 03, 2021
    15 Boulevard
    F.W Raiffeisen
    62 S.A.R.L
    Luxembourg
    		Yes
    Legal FormLimited
    Country RegisteredLuxembourg
    Legal AuthorityCompanies Act
    Place RegisteredLuxembourg
    Registration NumberB235822
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Carl Scarlett
    Hilton Road
    Harpfields
    ST4 6QZ Stoke-On-Trent
    Hilton House
    Staffordshire
    England
    		Aug 08, 2019
    Hilton Road
    Harpfields
    ST4 6QZ Stoke-On-Trent
    Hilton House
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Rita Lynne Scarlett
    Hilton Road
    Harpfields
    ST4 6QZ Stoke-On-Trent
    Hilton House
    Staffordshire
    England
    		Aug 08, 2019
    Hilton Road
    Harpfields
    ST4 6QZ Stoke-On-Trent
    Hilton House
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lee Stringfellow
    Hilton Road
    Harpfields
    ST4 6QZ Stoke-On-Trent
    Hilton House
    Staffordshire
    England
    		Jul 19, 2019
    Hilton Road
    Harpfields
    ST4 6QZ Stoke-On-Trent
    Hilton House
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LOVETT CARE HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 01, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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