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LOVETT CARE (ST HELENS) LTD
Low- Status
- active
- Incorporated
- 2020-02-14
- Legal form
- ltd
- Activity
- 41201
- Registered office
- Unit 2 Evolution, Hooters Hall Road, Newcastle Under Lyme, ST5 9QF, United Kingdom
LOVETT CARE (ST HELENS) LTD is a ltd registered in GB, incorporated 2020-02-14 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Jenna Skinnerbeneficial owner 37.5%→LOVETT CARE (ST HELENS) LTD
- 1Angela Swiftbeneficial owner 37.5%→LOVETT CARE (ST HELENS) LTD
- 1ANGELA SWIFT DEVELOPMENTS GROUP LIMITEDbeneficial owner 87.5%→LOVETT CARE (ST HELENS) LTD
- 1LOVETT ROSE HOLDINGS LTDbeneficial owner 87.5%→LOVETT CARE (ST HELENS) LTD
- 2LOVETT CARE HOLDINGS LIMITEDbeneficial owner 100%→LOVETT ROSE HOLDINGS LTD
- 2LOVETT CARE HOLDINGS LIMITEDbeneficial owner 87.5%→LOVETT ROSE HOLDINGS LTD
- 2Jenna Skinnerbeneficial owner 100%→ANGELA SWIFT DEVELOPMENTS GROUP LIMITED
- 2Mrs Angela Swiftbeneficial owner 100%→ANGELA SWIFT DEVELOPMENTS GROUP LIMITED
- 2Jenna Skinnerbeneficial owner 87.5%→ANGELA SWIFT DEVELOPMENTS GROUP LIMITED
- 2Mrs Angela Swiftbeneficial owner 87.5%→ANGELA SWIFT DEVELOPMENTS GROUP LIMITED
- 3Mr Lee Stringfellowbeneficial owner 50%→LOVETT CARE HOLDINGS LIMITED
- 3Ms Rita Lynne Scarlettbeneficial owner 50%→LOVETT CARE HOLDINGS LIMITED
- 3Mr Carl Scarlettbeneficial owner 50%→LOVETT CARE HOLDINGS LIMITED
- 3Mr Lee Stringfellowbeneficial owner 37.5%→LOVETT CARE HOLDINGS LIMITED
- 3Ms Rita Lynne Scarlettbeneficial owner 37.5%→LOVETT CARE HOLDINGS LIMITED
- 3Mr Carl Scarlettbeneficial owner 37.5%→LOVETT CARE HOLDINGS LIMITED
- 3Tempus Holdingsbeneficial owner 87.5%→LOVETT CARE HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 12462524
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-14
- Registered office
- Unit 2 Evolution, Hooters Hall Road, Newcastle Under Lyme, ST5 9QF, United Kingdom
- SIC
- 41201
Officers · 2 active
- BEDSON, Liam Ashleydirector · British · appt 2025-03-14
- CROCKETT, Keith Russelldirector · British · appt 2025-03-14
- KETTLEWELL, Gary Peter(resigned)director · British · appt 2020-02-14
- SKINNER, Jenna Lee(resigned)director · British · appt 2020-02-14
- SWIFT, Angela(resigned)director · British · appt 2020-02-14
Beneficial owners · PSC · 1 current
- ■Lovett Rose Holdings Ltd75–100% sharescorporate PSC · United Kingdom · since 2025-03-14 · trace owners →
- ●Jenna Skinner25–50% sharesindividual PSC · England · ceased 2025-03-14
- ●Angela Swift25–50% sharesindividual PSC · England · ceased 2025-03-14
- ■Angela Swift Developments Group Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-10-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2027-02-27
- Outstanding charges
- 2
FORMERLY KNOWN AS
- ANGELA SWIFT DEVELOPMENTS (ST HELENS) LIMITED
- ANGELA SWIFT DEVELOPMENTS (SKELMERSDALE) LIMITED