Lovett Care Holdings Limited
- Company number
- 12113398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARLE, Christian David | Director | 7 Oct 2024 | |
| CROCKETT, Keith Russell | Director | 14 Mar 2022 | |
| BEDSON, Liam Ashley | Director | 1 Jan 2020 | |
| COOK, Craig | Director | 8 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Rita Lynne Scarlett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Aug 2019 | 3 Jun 2021 |
| Mr Carl Scarlett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Aug 2019 | 3 Jun 2021 |
| Mr Lee Stringfellow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jul 2019 | 3 Jun 2021 |
| Tempus Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Jun 2021 | 1 Nov 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 30 Dec 2022 | - | - |
| 31 Dec 2021 | £204 | 276 |
| 31 Dec 2020 | £204 | 91 |
| 31 Dec 2019 | £204 | 88 |
Connections
Controls
- Lovett Care Fh (Opco) Ltd (16529005)
- Lovett Care Limited (08778350)
- Lovett Care Management Ltd (14492318)
- Lovett Rose Holdings Ltd (14604820)
Directors’ other companies
- BEDSON, Liam Ashley - Director at New Care Developments Limited
- BEDSON, Liam Ashley - Director at Fairfax Manor Care Ltd
- BEDSON, Liam Ashley - Director at Parkland Regency Care Limited
- BEDSON, Liam Ashley - Director at Charlotte House Care Limited
- CROCKETT, Keith Russell - Director at Lovett Care Fh (Opco) Ltd
- CROCKETT, Keith Russell - Director at Charlotte House Care Limited
- CROCKETT, Keith Russell - Director at New Care Developments Limited
- CROCKETT, Keith Russell - Director at Fairfax Manor Care Ltd
- CROCKETT, Keith Russell - Director at Parkland Regency Care Limited
Companies at the same address
- Charlotte House Care Limited (12885888)
- Hilton House Care Limited (08778019)
- Linley Point Limited (10513952)
- Lovett Care Limited (08778350)
- Lovett Care Oak Holdings Ltd (14887063)
- Lovett Rose Holdings Ltd (14604820)
- Parkland Regency Care Limited (12885327)
- The Rhallt Care Ltd (13274084)
- Twyford House Care Limited (11707286)