LOVETT 2 CARE HOLDINGS LIMITED
Overview
| Company Name | LOVETT 2 CARE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15435241 |
| 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 2 CARE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LOVETT 2 CARE HOLDINGS LIMITED located?
| Registered Office Address | Unit 2 Evolution Hooters Hall Road Newcastle-Under-Lyme ST5 9QF Staffordshire England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOVETT 2 CARE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LOVETT 2 CARE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for LOVETT 2 CARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 47 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2026
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 22, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2026
| 3 pages | SH01 | ||||||||||||||
Appointment of Stylianos Theodosiou as a director on Jan 16, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Federico Arnaldo Faravelli as a director on Jan 16, 2026 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 24, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 22, 2025 with updates | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Christian David Harle as a director on Oct 07, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Registration of charge 154352410001, created on Jul 15, 2024 | 33 pages | MR01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 12, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 07, 2024
| 3 pages | SH01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LOVETT 2 CARE HOLDINGS 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 Newcastle-Under-Lyme ST5 9QF Staffordshire Unit 2 Evolution England England | United Kingdom | British | 270362760001 | |||||
| CROCKETT, Keith Russell | Director | Hooters Hall Road Newcastle-Under-Lyme ST5 9QF Staffordshire Unit 2 Evolution England England | England | British | 179532870001 | |||||
| FARAVELLI, Federico Arnaldo | Director | Hooters Hall Road Newcastle-Under-Lyme ST5 9QF Staffordshire Unit 2 Evolution England England | United Kingdom | Italian | 255013180002 | |||||
| HARLE, Christian David | Director | Hooters Hall Road Newcastle-Under-Lyme ST5 9QF Staffordshire Unit 2 Evolution England England | England | British | 102433260001 | |||||
| THEODOSIOU, Stylianos | Director | Hooters Hall Road Newcastle-Under-Lyme ST5 9QF Staffordshire Unit 2 Evolution England England | United Kingdom | British,Greek | 328078780001 |
What are the latest statements on persons with significant control for LOVETT 2 CARE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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