co
Corporate
Observer
Homepage
Data
Great Britain
Company
LOVETT CARE (CARLISLE) LTD
Person with Significant Control

LOVETT CARE (CARLISLE) LTD: Person with Significant Control

    • Overview

    Company NameLOVETT CARE (CARLISLE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12370373
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LOVETT CARE (CARLISLE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hooters Hall Road
    Lymedale Business Park
    ST5 9QF Newcastle
    Unit 2 Evolution
    England
    		Feb 28, 2023
    Hooters Hall Road
    Lymedale Business Park
    ST5 9QF Newcastle
    Unit 2 Evolution
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14604820
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jenna Skinner
    1 Esplanade
    HG2 0LN Harrogate
    Beech Villa
    England
    		Oct 14, 2020
    1 Esplanade
    HG2 0LN Harrogate
    Beech Villa
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Angela Swift
    Esplanade
    HG2 0LN Harrogate
    Beech Villa
    England
    		Oct 14, 2020
    Esplanade
    HG2 0LN Harrogate
    Beech Villa
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    		Dec 18, 2019
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number09734987
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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