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Lovett Care Developments (Gibson Drive) Ltd

Lovett Care Developments (Gibson Drive) Ltd is an active company incorporated on 21 November 2023 with the registered office located in Newcastle, Staffordshire. Lovett Care Developments (Gibson Drive) Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15300387
Private limited company
Age
1 year 11 months
Incorporated 21 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 21 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Evolution Lymedale Business Park
Hooters Hall Road
Newcastle-Under-Lyme
Staffordshire
ST5 9QF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in May 1972
Lovett 2 FH Developments Limited
PSC
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Mutual Companies
Hilton House Care Limited
Liam Ashley Bedson and Keith Russell Crockett are mutual people.
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Lovett Care Limited
Liam Ashley Bedson and Keith Russell Crockett are mutual people.
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New Care Corporate Ltd
Keith Russell Crockett and Liam Ashley Bedson are mutual people.
Active
New Care Projects Sale (Opco) Limited
Keith Russell Crockett and Liam Ashley Bedson are mutual people.
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New Care Lytham (Development) Limited
Keith Russell Crockett and Liam Ashley Bedson are mutual people.
Active
New Care West Bridgford (Opco) Limited
Keith Russell Crockett and Liam Ashley Bedson are mutual people.
Active
New Care Lytham (Opco) Limited
Keith Russell Crockett and Liam Ashley Bedson are mutual people.
Active
New Care Developments Limited
Keith Russell Crockett and Liam Ashley Bedson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£69.07K
Turnover
Unreported
Employees
2
Total Assets
£7.33M
Total Liabilities
-£6.16M
Net Assets
£1.17M
Debt Ratio (%)
84%
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 14 Oct 2025
Accounting Period Shortened
6 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
New Charge Registered
11 Months Ago on 15 Nov 2024
Accounting Period Extended
1 Year Ago on 17 Oct 2024
Lovett 2 Fh Developments Limited (PSC) Appointed
1 Year 3 Months Ago on 8 Jul 2024
Lovett 2 Care Holdings Limited (PSC) Resigned
1 Year 3 Months Ago on 8 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 21 Jun 2024
Lovett 2 Care Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 23 Jan 2024
Lovett Care Holdings Ltd (PSC) Resigned
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 31 Mar 2025
Registration of charge 153003870001, created on 15 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 17 Oct 2024
Resolutions
Submitted on 22 Jul 2024
Memorandum and Articles of Association
Submitted on 22 Jul 2024
Repayment History
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