The Rhallt Care Ltd

Active13274084 Private limited company
Incorporated
17 March 2021 (5 years)
Previously known as
Lovett Care NW Ltd (until 30 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Audit exemption subsidiary
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
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
British
Born June 1964 (62)
Director · Appointed 14 March 2022
British
Born May 1972 (54)
Director · Appointed 17 March 2021
British
Born September 1980 (46)
Director · Appointed 17 March 2021
British
Born January 1965 (61)
Officer history (2 former)
9 July 2025
Resigned Baker, Deborah as Director
9 June 2025
Appointed Fairhurst, Cathryn as Director
31 May 2025
Resigned Brown, Pamela Jane as Director
10 July 2023
Appointed Brown, Pamela Jane as Director
14 March 2022
Appointed Crockett, Keith Russell as Director
17 March 2021
Appointed Bedson, Liam Ashley as Director
17 March 2021
Appointed Cook, Craig as Director
17 March 2021
Appointed Baker, Deborah as Director

Ownership 1 active

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

Corporate entity · Notified 17 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08778350

Group structure 24 companies

Ownership group derived from the Companies House PSC register

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 This company 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
£1,632,443
Cash
£154,793
Employees
284
Debt Ratio
44%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 £58,852 £1,632,443
Balance sheet detail
20222021
Fixed Assets£1,051,830£963,687
Current Assets£1,848,098£901,779
Debtors£1,693,305£538,860
Cash£154,793£362,919
Creditors (< 1 year)£1,230,601£1,800,520
Net Current Assets£617,497(£898,741)
Net Assets£1,632,443£58,852
Shareholder Funds£1,632,443£58,852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Resolutions—
16 September 2026Other filing—
16 September 2026Other filing—
16 September 2026Accounts filing—
16 September 2026Audit exemption subsidiary accounts31 December 2025—

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