Lovett Care Holdings Limited

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Lovett Care Holdings Limited

12113398•Private Limited With Share Capital

Unit 2 Evolution, Hooters Hall Road, Newcastle-Under-Lyme, ST59QF
WebsiteEmail01270323443

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Incorporated

19/07/2019

Company Age

6 years

Directors

8

Employees

767

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Lovett Care Holdings Limited (12113398) is a private limited with share capital incorporated on 19/07/2019 (6 years old) and registered in newcastle-under-lyme, ST59QF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Situated on the outskirts of welshpool, our home provides both nursing and dementia care.our dedicated team supports residents with high quality care in a homely environment, encouraging independence through a wide range of person centred activities.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/07/2019
ST59QF
767 employees

Financial Overview

Total Assets

£148.50M

Liabilities

£154.05M

Net Assets

£-5.56M

Turnover

£40.03M

Cash

£4.40M

Key Metrics

767

Employees

8

Directors

8

Shareholders

Board of Directors

5
D
deborah baker
director
L
liam ashley bedson
director
C
craig cook
director
K
keith russell crockett
director
C
christian david harle
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

65
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2025
Resolution
Category:Resolution
Date:01-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-09-2025
Capital Allotment Shares
Category:Capital
Date:26-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Capital Allotment Shares
Category:Capital
Date:31-03-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-03-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2023
Memorandum Articles
Category:Incorporation
Date:28-02-2023
Resolution
Category:Resolution
Date:28-02-2023
Capital Allotment Shares
Category:Capital
Date:28-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2019
Resolution
Category:Resolution
Date:21-08-2019
Capital Allotment Shares
Category:Capital
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Capital Allotment Shares
Category:Capital
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Incorporation Company
Category:Incorporation
Date:19-07-2019

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date15/04/2026
Latest Accounts31/12/2025

Trading Addresses

Hilton House Hilton Road, Harpfields, Stoke-On-Trent, Staffordshire, ST46QZ
Unit 2 Evolution, Hooters Hall Road, Newcastle-Under-Lyme, Staffordshire St5 9Q, ST59QFRegistered

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Contact

01270323443
info@lovettcare.co.uk
lovettcare.co.uk
Unit 2 Evolution, Hooters Hall Road, Newcastle-Under-Lyme, ST59QF