LOVETT CARE HOLDINGS LIMITED

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LOVETT CARE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12113398

Incorporation date

19/07/2019

Size

Group

Contacts

Registered address

Registered address

Unit 2 Evolution, Hooters Hall Road, Newcastle-Under-Lyme, Staffordshire ST5 9QFCopy
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Latest events (Record since 01/11/2022)
dot icon19/04/2026
Group of companies' accounts made up to 2025-12-31
dot icon16/01/2026
Appointment of Stylianos Theodosiou as a director on 2026-01-16
dot icon16/01/2026
Appointment of Mr Federico Arnaldo Faravelli as a director on 2026-01-16
dot icon16/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon01/10/2025
Resolutions
dot icon29/09/2025
Particulars of variation of rights attached to shares
dot icon29/09/2025
Change of share class name or designation
dot icon26/09/2025
Statement of capital following an allotment of shares on 2025-09-24
dot icon04/09/2025
Registration of charge 121133980005, created on 2025-08-27
dot icon05/08/2025
Confirmation statement made on 2025-07-18 with updates
dot icon30/07/2025
Termination of appointment of Deborah Baker as a director on 2025-05-13
dot icon20/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon18/10/2024
Appointment of Mr Christian David Harle as a director on 2024-10-07
dot icon18/07/2024
Confirmation statement made on 2024-07-18 with updates
dot icon21/06/2024
Previous accounting period extended from 2023-12-30 to 2023-12-31
dot icon22/02/2024
Group of companies' accounts made up to 2022-12-30
dot icon21/12/2023
Registration of charge 121133980004, created on 2023-12-14
dot icon15/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon19/07/2023
Confirmation statement made on 2023-07-18 with updates
dot icon31/03/2023
Statement of capital following an allotment of shares on 2023-03-24
dot icon16/03/2023
All of the property or undertaking has been released from charge 121133980002
dot icon16/03/2023
All of the property or undertaking has been released from charge 121133980001
dot icon06/03/2023
Registration of charge 121133980003, created on 2023-02-27
dot icon01/11/2022
Cessation of Tempus Holdings as a person with significant control on 2022-11-01
dot icon01/11/2022
Notification of a person with significant control statement
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

530
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
530
204.00
-
0.00
-
-
2021
530
204.00
-
0.00
-
-

Employees

2021

Employees

530 Ascended- *

Net Assets(GBP)

204.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, Craig
Director
08/08/2019 - Present
3
Bedson, Liam Ashley
Director
01/01/2020 - Present
52
Crockett, Keith Russell
Director
14/03/2022 - Present
122
Baker, Deborah
Director
16/08/2021 - 13/05/2025
13
Rikesh Praful Saujani
Director
08/08/2019 - 11/12/2019
8

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About LOVETT CARE HOLDINGS LIMITED

LOVETT CARE HOLDINGS LIMITED is an(a) Active company incorporated on 19/07/2019 with the registered office located at Unit 2 Evolution, Hooters Hall Road, Newcastle-Under-Lyme, Staffordshire ST5 9QF. There are currently 6 active directors according to the latest confirmation statement. Number of employees 530 according to last financial statements.

Frequently Asked Questions

What is the current status of LOVETT CARE HOLDINGS LIMITED?

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LOVETT CARE HOLDINGS LIMITED is currently Active. It was registered on 19/07/2019 .

Where is LOVETT CARE HOLDINGS LIMITED located?

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LOVETT CARE HOLDINGS LIMITED is registered at Unit 2 Evolution, Hooters Hall Road, Newcastle-Under-Lyme, Staffordshire ST5 9QF.

What does LOVETT CARE HOLDINGS LIMITED do?

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LOVETT CARE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does LOVETT CARE HOLDINGS LIMITED have?

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LOVETT CARE HOLDINGS LIMITED had 530 employees in 2021.

What is the latest filing for LOVETT CARE HOLDINGS LIMITED?

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The latest filing was on 19/04/2026: Group of companies' accounts made up to 2025-12-31.