LOVETT CARE (CARLISLE) LTD
Overview
| Company Name | LOVETT CARE (CARLISLE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12370373 |
| 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 (CARLISLE) LTD?
- Construction of commercial buildings (41201) / Construction
Where is LOVETT CARE (CARLISLE) LTD located?
| Registered Office Address | Unit 2 Evolution Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOVETT CARE (CARLISLE) LTD?
| Company Name | From | Until |
|---|---|---|
| ANGELA SWIFT DEVELOPMENTS (CARLISLE) LIMITED | Dec 18, 2019 | Dec 18, 2019 |
What are the latest accounts for LOVETT CARE (CARLISLE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LOVETT CARE (CARLISLE) LTD?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for LOVETT CARE (CARLISLE) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 123703730005, created on Oct 07, 2024 | 63 pages | MR01 | ||||||||||
Confirmation statement made on Sep 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registration of charge 123703730004, created on Dec 14, 2023 | 63 pages | MR01 | ||||||||||
Confirmation statement made on Sep 26, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed angela swift developments (carlisle) LIMITED\certificate issued on 25/05/23 | 3 pages | CERTNM | ||||||||||
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Registration of charge 123703730003, created on Apr 27, 2023 | 50 pages | MR01 | ||||||||||
Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW United Kingdom to Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF on Mar 06, 2023 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 123703730001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 123703730002 in full | 1 pages | MR04 | ||||||||||
Appointment of Mrs Debbie Baker as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Liam Bedson as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith Russell Crockett as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Notification of Lovett Rose Holdings Ltd as a person with significant control on Feb 28, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Jenna Skinner as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Gary Kettlewell as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of LOVETT CARE (CARLISLE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Debbie | Director | Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Unit 2 Evolution England | England | British | Company Director | 306201620001 | ||||
| BEDSON, Liam Ashley | Director | Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Unit 2 Evolution England | United Kingdom | British | Company Director | 270362760001 | ||||
| CROCKETT, Keith Russell | Director | Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Unit 2 Evolution England | United Kingdom | British | Company Director | 179532870001 | ||||
| KETTLEWELL, Gary Peter | Director | 1 Esplanade HG2 0LN Harrogate Beech Villa | United Kingdom | British | Director | 238301760001 | ||||
| SKINNER, Jenna Lee | Director | 1 Esplanade HG2 0LN Harrogate Beech Villa | United Kingdom | British | Director | 238301750002 | ||||
| SWIFT, Angela | Director | 1 Esplanade HG2 0LN Harrogate Beech Villa | United Kingdom | British | Director | 200221970001 |
Who are the persons with significant control of LOVETT CARE (CARLISLE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lovett Rose Holdings Ltd | Feb 28, 2023 | Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Unit 2 Evolution England | No | ||||||||||
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Natures of Control
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| Jenna Skinner | Oct 14, 2020 | 1 Esplanade HG2 0LN Harrogate Beech Villa England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Angela Swift | Oct 14, 2020 | Esplanade HG2 0LN Harrogate Beech Villa England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Angela Swift Developments Group Limited | Dec 18, 2019 | Cornwall Road HG1 2PW Harrogate Windsor House | Yes | ||||||||||
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Natures of Control
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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