LOVETT CARE (CARLISLE) LTD

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LOVETT CARE (CARLISLE) LTD

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Key Data

Status

Active

Company No.

12370373

Incorporation date

18/12/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle ST5 9QFCopy
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Latest events (Record since 18/12/2019)
dot icon15/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon15/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon06/10/2025
Confirmation statement made on 2025-09-26 with updates
dot icon01/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon01/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon19/09/2025
Termination of appointment of Debbie Baker as a director on 2025-07-09
dot icon05/09/2025
Registration of charge 123703730006, created on 2025-08-27
dot icon07/01/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon10/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon12/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon12/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon20/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon20/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon20/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon18/10/2024
Registration of charge 123703730005, created on 2024-10-07
dot icon26/09/2024
Confirmation statement made on 2024-09-26 with updates
dot icon21/06/2024
Previous accounting period shortened from 2024-01-31 to 2023-12-31
dot icon23/12/2023
Resolutions
dot icon21/12/2023
Registration of charge 123703730004, created on 2023-12-14
dot icon05/10/2023
Confirmation statement made on 2023-09-26 with updates
dot icon27/09/2023
Total exemption full accounts made up to 2023-01-31
dot icon25/05/2023
Certificate of change of name
dot icon04/05/2023
Registration of charge 123703730003, created on 2023-04-27
dot icon06/03/2023
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 2023-03-06
dot icon06/03/2023
Satisfaction of charge 123703730001 in full
dot icon06/03/2023
Satisfaction of charge 123703730002 in full
dot icon02/03/2023
Appointment of Mrs Debbie Baker as a director on 2023-02-28
dot icon02/03/2023
Appointment of Mr Liam Bedson as a director on 2023-02-28
dot icon02/03/2023
Appointment of Mr Keith Russell Crockett as a director on 2023-02-28
dot icon02/03/2023
Notification of Lovett Rose Holdings Ltd as a person with significant control on 2023-02-28
dot icon02/03/2023
Cessation of Jenna Skinner as a person with significant control on 2023-02-28
dot icon02/03/2023
Termination of appointment of Gary Kettlewell as a director on 2023-02-28
dot icon02/03/2023
Termination of appointment of Jenna Skinner as a director on 2023-02-28
dot icon02/03/2023
Termination of appointment of Angela Swift as a director on 2023-02-28
dot icon26/09/2022
Confirmation statement made on 2022-09-26 with no updates
dot icon28/07/2022
Total exemption full accounts made up to 2022-01-31
dot icon20/12/2021
Confirmation statement made on 2021-12-17 with no updates
dot icon15/06/2021
Total exemption full accounts made up to 2021-01-31
dot icon15/03/2021
Registration of charge 123703730001, created on 2021-03-08
dot icon15/03/2021
Registration of charge 123703730002, created on 2021-03-08
dot icon19/01/2021
Resolutions
dot icon13/01/2021
Second filing of Confirmation Statement dated 2020-12-17
dot icon12/01/2021
Cessation of Angela Swift as a person with significant control on 2020-12-11
dot icon12/01/2021
Change of details for Jenna Skinner as a person with significant control on 2020-12-11
dot icon23/12/2020
Confirmation statement made on 2020-12-17 with updates
dot icon15/10/2020
Notification of Jenna Skinner as a person with significant control on 2020-10-14
dot icon15/10/2020
Cessation of Angela Swift Developments Group Limited as a person with significant control on 2020-10-14
dot icon15/10/2020
Notification of Angela Swift as a person with significant control on 2020-10-14
dot icon15/10/2020
Change of details for Angela Swift Holdings Limited as a person with significant control on 2020-03-31
dot icon20/01/2020
Current accounting period extended from 2020-12-31 to 2021-01-31
dot icon18/12/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swift, Angela
Director
18/12/2019 - 28/02/2023
30
Kettlewell, Gary
Director
18/12/2019 - 28/02/2023
11
Crockett, Keith Russell
Director
28/02/2023 - Present
122
Skinner, Jenna
Director
18/12/2019 - 28/02/2023
17
Bedson, Liam
Director
28/02/2023 - Present
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LOVETT CARE (CARLISLE) LTD

LOVETT CARE (CARLISLE) LTD is an(a) Active company incorporated on 18/12/2019 with the registered office located at Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle ST5 9QF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOVETT CARE (CARLISLE) LTD?

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LOVETT CARE (CARLISLE) LTD is currently Active. It was registered on 18/12/2019 .

Where is LOVETT CARE (CARLISLE) LTD located?

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LOVETT CARE (CARLISLE) LTD is registered at Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle ST5 9QF.

What does LOVETT CARE (CARLISLE) LTD do?

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LOVETT CARE (CARLISLE) LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for LOVETT CARE (CARLISLE) LTD?

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The latest filing was on 15/10/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.