Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Bod Hyfryd Care Ltd
- Incorporated
- 18 November 2022 (3 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Unit 2Evolution Hooters Hall RoadLymedale Business ParkNewcastleST5 9QF
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2025
British
Born June 1964 (62)
Director · Appointed 18 November 2022
British
Born September 1980 (46)
Director · Appointed 18 November 2022
British
Born May 1972 (54)
Officer history (2 former)
9 July 2025
9 June 2025
31 May 2025
10 July 2023
18 November 2022
18 November 2022
18 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Accounts filing | |||
| 16 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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