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Lovett Care Holdings Limited

Lovett Care Holdings Limited is an active company incorporated on 19 July 2019 with the registered office located in Newcastle, Staffordshire. Lovett Care Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12113398
Private limited company
Age
6 years
Incorporated 19 July 2019
Size
Unreported
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Unit 2 Evolution
Hooters Hall Road
Newcastle-Under-Lyme
Staffordshire
ST5 9QF
England
Address changed on 19 Aug 2022 (3 years ago)
Previous address was Hilton House Hilton Road Harpfields Stoke-on-Trent Staffordshire ST4 6QZ England
Telephone
01782 634922
Email
Unreported
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People
Officers
5
Shareholders
8
Controllers (PSC)
1
Craig Cook
Director • British • Lives in England • Born in Jan 1965
Keith Russell Crockett
Director • British • Lives in England • Born in May 1972
Deborah Baker
Director • British • Lives in England • Born in Jan 1961
Liam Ashley Bedson
Director • British • Lives in UK • Born in Sep 1980
Christian David Harle
Director • British • Lives in England • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lovett Care Limited
Keith Russell Crockett, Craig Cook, and 1 more are mutual people.
Active
Lovett Care (Harrogate) Ltd
Liam Ashley Bedson, Deborah Baker, and 1 more are mutual people.
Active
The Rhallt Care Ltd
Keith Russell Crockett, Craig Cook, and 1 more are mutual people.
Active
Fairfax Manor Care Ltd
Liam Ashley Bedson, Deborah Baker, and 1 more are mutual people.
Active
Lovett Care Management Ltd
Deborah Baker, Keith Russell Crockett, and 1 more are mutual people.
Active
Bradshaw Manor Care Ltd
Deborah Baker, Keith Russell Crockett, and 1 more are mutual people.
Active
Bod Hyfryd Care Ltd
Deborah Baker, Keith Russell Crockett, and 1 more are mutual people.
Active
Rhiwlas Care Ltd
Deborah Baker, Keith Russell Crockett, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.38M
Increased by £1.4M (+35%)
Turnover
£31.9M
Increased by £5.85M (+22%)
Employees
665
Increased by 58 (+10%)
Total Assets
£115.22M
Increased by £27.41M (+31%)
Total Liabilities
-£116.9M
Increased by £32.74M (+39%)
Net Assets
-£1.68M
Decreased by £5.32M (-146%)
Debt Ratio (%)
101%
Increased by 5.61% (+6%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
23 Days Ago on 16 Oct 2025
New Charge Registered
2 Months Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Deborah Baker Resigned
5 Months Ago on 13 May 2025
Group Accounts Submitted
1 Year Ago on 20 Oct 2024
Mr Christian David Harle Appointed
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 21 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 14 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 29 Sep 2025
Change of share class name or designation
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 26 Sep 2025
Registration of charge 121133980005, created on 27 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 5 Aug 2025
Termination of appointment of Deborah Baker as a director on 13 May 2025
Submitted on 30 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Oct 2024
Appointment of Mr Christian David Harle as a director on 7 October 2024
Submitted on 18 Oct 2024
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Repayment History
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