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Nom

Lovett Care Limited

Adresse
Hilton Road
Stoke On Trent
ST4 6QZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 décembre 2021
End of VAT Registration
18 août 2023
Company Register Address Unit 2 Evolution
Newcastle-Under-Lyme
ST5 9QF
Société Numéro de Registre 08778350 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Emicare Staffordshire Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Lovett Care Holdings Limited Status: Active Notified: 08/08/2019 Companies House Number: 12113398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Scarlett, Carl Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2019 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Scarlett, Rita Lynne Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2019 Date of Birth: 03/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Stringfellow, Lee Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2019 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Baker, Deborah Newcastle-Under-Lyme, Staffordshire, United Kingdom Status: Active Notified: 12/01/2021 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bedson, Liam Ashley Newcastle-Under-Lyme, England Status: Active Notified: 01/01/2020 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cook, Craig Newcastle-Under-Lyme, Staffordshire, England Status: Active Notified: 10/03/2022 Date of Birth: 01/1965 Occupation: Private Equity Investor And Advisor Role: Director Country of Residence: England Nationality: British
    Crockett, Keith Russell Newcastle-Under-Lyme, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Pamela Jane Newcastle-Under-Lyme, United Kingdom Status: Ceased Notified: 10/07/2023 Ceased: 30/11/2023 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB BOD Hyfryd Care LTD Status: Active Notified: 18/11/2022 Companies House Number: 14492766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bradshaw Manor Care LTD Status: Active Notified: 18/11/2022 Companies House Number: 14492763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Charlotte House Care Limited Status: Active Notified: 17/09/2020 Companies House Number: 12885888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Goldendale House Limited Status: Active Notified: 06/04/2016 Companies House Number: 06496219 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hilton House Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 08778019 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Lovett Care OAK Holdings LTD Status: Active Notified: 23/05/2023 Companies House Number: 14887063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Parkland Regency Care Limited Status: Active Notified: 17/09/2020 Companies House Number: 12885327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rhiwlas Care LTD Status: Active Notified: 18/11/2022 Companies House Number: 14492777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Rhallt Care LTD Status: Active Notified: 17/03/2021 Companies House Number: 13274084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Twyford House Care Limited Status: Active Notified: 03/12/2018 Companies House Number: 11707286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors