Lovett Care Holdings Limited

Active12113398 Private limited company
Incorporated
19 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
Unit 2 Evolution
Hooters Hall Road
Newcastle-Under-Lyme
ST5 9QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
Italian
Born January 1972 (54)
Director · Appointed 16 January 2026
British,Greek
Born May 1979 (47)
Director · Appointed 7 October 2024
British
Born March 1972 (54)
Director · Appointed 14 March 2022
British
Born May 1972 (54)
Director · Appointed 1 January 2020
British
Born September 1980 (46)
Director · Appointed 8 August 2019
British
Born January 1965 (61)
Officer history (5 former)
16 January 2026
Appointed Theodosiou, Stylianos as Director
16 January 2026
Appointed Faravelli, Federico Arnaldo as Director
13 May 2025
Resigned Baker, Deborah as Director
7 October 2024
Appointed Harle, Christian David as Director
14 March 2022
Appointed Crockett, Keith Russell as Director
16 August 2021
Appointed Baker, Deborah as Director
12 January 2021
Resigned Scarlett, Carl as Director
12 January 2021
Resigned Stringfellow, Lee as Director
12 January 2021
Resigned Scarlett, Rita Lynne as Director
1 January 2020
Appointed Bedson, Liam Ashley as Director
11 December 2019
Resigned Saujani, Rikesh Praful as Director
8 August 2019
Appointed Saujani, Rikesh Praful as Director
8 August 2019
Appointed Cook, Craig as Director
19 July 2019
Appointed Scarlett, Rita Lynne as Director
19 July 2019
Appointed Scarlett, Carl as Director
19 July 2019
Appointed Stringfellow, Lee as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
1 November 2022
Ceased Tempus Holdings — Owns 75–100% of shares
3 June 2021
Ceased Carl Scarlett — Owns 25–50% of shares
3 June 2021
Ceased Rita Lynne Scarlett — Owns 25–50% of shares
3 June 2021
Ceased Lee Stringfellow — Owns 25–50% of shares

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Lovett Care Holdings Limited This company
Lovett Care FH (Opco) Ltd Owns 75–100% of shares
Lovett Care Limited Owns 75–100% of shares
Bod Hyfryd Care Ltd Owns 75–100% of shares
Bradshaw Manor Care Ltd Owns 75–100% of shares
Charlotte House Care Limited Owns 75–100% of shares
Hilton House Care Limited Owns 75–100% of shares
Linley Point Limited Owns 75–100% of shares
Lovett Care (Market Drayton) Ltd Owns 75–100% of shares
Lovett Care LH Developments Ltd Owns 75–100% of shares
Lovett Care Oak Holdings Ltd Owns 75–100% of shares
Upland Manor Care Ltd Owns 75–100% of shares
Parkland Regency Care Limited Owns 75–100% of shares
Rhiwlas Care Ltd Owns 75–100% of shares
The Rhallt Care Ltd Owns 75–100% of shares
Twyford House Care Limited Owns 75–100% of shares
Lovett Care Management Ltd Owns 75–100% of shares
Lovett Rose Holdings Ltd Owns 75–100% of shares
Lovett Care (Carlisle) Ltd Owns 75–100% of shares
Eden Manor Care Ltd Owns 75–100% of shares
Lovett Care (Harrogate) Ltd Owns 75–100% of shares
Fairfax Manor Care Ltd Owns 75–100% of shares
Lovett Care (St Helens) Ltd Owns 75–100% of shares
The Waterside Care Ltd Owns 75–100% of shares

Financials

Net Assets
£204
no change
Employees
530
up 254 (92%)

Trend

Net Assets
£0 £200 £400 2019 2020 2021 £204 £204 £204
Balance sheet detail
202120202019
Fixed Assets£170,445£170,445£170,445
Creditors (< 1 year)£170,218£170,218£170,218
Creditors (> 1 year)£23£23£23
Net Current Assets(£170,218)(£170,218)(£170,218)
Net Assets£204£204£204
Shareholder Funds£204£204£204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates18 July 2026
23 April 2026Director's details changed
19 April 2026Group of companies' accounts31 December 2025
16 January 2026Appointment of a director
16 January 2026Appointment of a director
Show all recent filings

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