Company number 08778350
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address HILTON HOUSE HILTON ROAD, HARPFIELDS, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 6QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 18 November 2016 with updates; Registration of charge 087783500004, created on 11 August 2016. The most likely internet sites of LOVETT CARE LIMITED are www.lovettcare.co.uk, and www.lovett-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Lovett Care Limited is a Private Limited Company.
The company registration number is 08778350. Lovett Care Limited has been working since 18 November 2013.
The present status of the company is Active. The registered address of Lovett Care Limited is Hilton House Hilton Road Harpfields Stoke On Trent Staffordshire St4 6qz. . SCARLETT, Carl is a Director of the company. SCARLETT, Rita Lynne is a Director of the company. STRINGFELLOW, Lee is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 February 2014
Appointed Date: 18 November 2013
94 years old
Persons With Significant Control
Mr Carl Scarlett
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rita Lynne Scarlett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lee Stringfellow
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOVETT CARE LIMITED Events
08 Dec 2016
Full accounts made up to 29 February 2016
23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
12 Aug 2016
Registration of charge 087783500004, created on 11 August 2016
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
...
... and 13 more events
11 Dec 2013
Statement of capital following an allotment of shares on 18 November 2013
11 Dec 2013
Statement of capital following an allotment of shares on 26 November 2013
11 Dec 2013
Appointment of Ms Rita Lynne Scarlett as a director
11 Dec 2013
Current accounting period shortened from 30 November 2014 to 28 February 2014
18 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
11 August 2016
Charge code 0877 8350 0004
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 47 plex street, stoke-on-trent, ST6 5JQ (title no: SF106892…
11 February 2015
Charge code 0877 8350 0003
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The property known as hilton house, hilton road…
11 February 2015
Charge code 0877 8350 0002
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The freehold property known as goldendale house care home…
6 November 2014
Charge code 0877 8350 0001
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…