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LOVETT CARE DEVELOPMENTS (SOUTHEND) LTD

LOVETT CARE DEVELOPMENTS (SOUTHEND) LTD

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

    • Overview

    Company NameLOVETT CARE DEVELOPMENTS (SOUTHEND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15623673
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LOVETT CARE DEVELOPMENTS (SOUTHEND) LTD?

    • Development of building projects (41100) / Construction

    Where is LOVETT CARE DEVELOPMENTS (SOUTHEND) LTD located?

    Registered Office Address
    Unit 2 Evolution Hooters Hall Road
    Lymedale Business Park
    ST5 9QF Newcastle
    England
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    LOVETT CARE DEVELOPMENTS (GLENFIELD) LTDApr 07, 2024Apr 07, 2024

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

    Last Confirmation Statement Made Up ToApr 06, 2027
    Next Confirmation Statement DueApr 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Registration of charge 156236730001, created on Jul 15, 2026

    		55 pagesMR01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Confirmation statement made on Apr 06, 2026 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 09, 2026Replaced A replacement CS01 (Shareholder Information) was registered on 09/05/2026 as the original contained an error

    Statement of capital following an allotment of shares on Mar 27, 2026

    • Capital: GBP 1,175,001
    		3 pagesSH01

    Cessation of Lovett 2 Care Holdings Limited as a person with significant control on Mar 25, 2026

    		1 pagesPSC07

    Notification of Lovett 2 Fh Developments Limited as a person with significant control on Mar 25, 2026

    		2 pagesPSC02

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		7 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

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

    		1 pagesAA01

    Certificate of change of name

    Company name changed lovett care developments (glenfield) LTD\certificate issued on 12/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 12, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2024

    		RES15

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

    		1 pagesAA01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 07, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 07, 2024

    Statement of capital on Apr 07, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

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

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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Evolution Hooters Hall Road
    Lymedale Business Park
    ST5 9QF Newcastle
    Unit 2
    United Kingdom
    		Mar 25, 2026
    Evolution Hooters Hall Road
    Lymedale Business Park
    ST5 9QF Newcastle
    Unit 2
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15804897
    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.
    Lovett 2 Care Holdings Limited
    Hooters Hall Road
    Lymedale Business Park
    ST5 9QF Newcastle
    Unit 2 Evolution
    England
    		Apr 07, 2024
    Hooters Hall Road
    Lymedale Business Park
    ST5 9QF Newcastle
    Unit 2 Evolution
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.
    View Detailed Information on Persons with Significant Control

    Does LOVETT CARE DEVELOPMENTS (SOUTHEND) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 15, 2026
    Delivered On Jul 16, 2026
    		Outstanding
    Brief description
    The freehold property known as delaware campus, delaware road, shoeburyness, essex SS3 9PS as shown edged red on the plan attached to the instrument and with title number to be allocated by hm land registry and all estates or interests in any freehold or leasehold property now or in the future owned by the company. For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fortwell Capital Limited
    Transactions
    • Jul 16, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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