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LOVETT CARE DEVELOPMENTS (WICKFORD) LTD

LOVETT CARE DEVELOPMENTS (WICKFORD) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOVETT CARE DEVELOPMENTS (WICKFORD) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15298338
    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 DEVELOPMENTS (WICKFORD) LTD?

    • Development of building projects (41100) / Construction

    Where is LOVETT CARE DEVELOPMENTS (WICKFORD) LTD located?

    Registered Office Address
    Unit 2 Evolution Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle-Under-Lyme
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LOVETT CARE DEVELOPMENTS (WICKFORD) LTD?

    Previous Company Names
    Company NameFromUntil
    LOVETT CARE DEVELOPMENTS (PRESTON) LTDMay 19, 2024May 19, 2024
    LOVETT CARE DEVELOPMENTS (ABERGAVENNY) LTDNov 21, 2023Nov 21, 2023

    What are the latest accounts for LOVETT CARE DEVELOPMENTS (WICKFORD) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LOVETT CARE DEVELOPMENTS (WICKFORD) LTD?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for LOVETT CARE DEVELOPMENTS (WICKFORD) LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed lovett care developments (preston) LTD\certificate issued on 04/06/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 04, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 04, 2026

    		RES15

    Confirmation statement made on Nov 20, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		7 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 20, 2024 with updates

    		5 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Certificate of change of name

    Company name changed lovett care developments (abergavenny) LTD\certificate issued on 19/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 19, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 14, 2024

    		RES15

    Cessation of Lovett Care Holdings Ltd as a person with significant control on Jan 23, 2024

    		1 pagesPSC07

    Notification of Lovett 2 Care Holdings Limited as a person with significant control on Jan 23, 2024

    		2 pagesPSC02

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 21, 2023

    Statement of capital on Nov 21, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LOVETT CARE DEVELOPMENTS (WICKFORD) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDSON, Liam Ashley
    Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle-Under-Lyme
    Unit 2 Evolution
    Staffordshire
    United Kingdom
    		Director
    Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle-Under-Lyme
    Unit 2 Evolution
    Staffordshire
    United Kingdom
    		United KingdomBritish270362760001
    CROCKETT, Keith Russell
    Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle-Under-Lyme
    Unit 2 Evolution
    Staffordshire
    United Kingdom
    		Director
    Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle-Under-Lyme
    Unit 2 Evolution
    Staffordshire
    United Kingdom
    		EnglandBritish179532870001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hooters Hall Road
    Lymedale Business Park
    ST5 9QF Newcastle-Under-Lyme
    Unit 2 Evolution
    Staffordshire
    England
    		Jan 23, 2024
    Hooters Hall Road
    Lymedale Business Park
    ST5 9QF Newcastle-Under-Lyme
    Unit 2 Evolution
    Staffordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15435241
    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.
    Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle-Under-Lyme
    Unit 2 Evolution
    Staffordshire
    United Kingdom
    		Nov 21, 2023
    Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle-Under-Lyme
    Unit 2 Evolution
    Staffordshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12113398
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

    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