Lovett Care (carlisle) Ltd, Newcastle
Lovett Care (Carlisle) Ltd is a private limited company. Previously, it was called Angela Swift Developments (Carlisle) Limited (it was changed on 2023-05-25). Situated at Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle ST5 9QF, the aforementioned 4 years old firm was incorporated on 2019-12-18 and is officially categorised as "construction of commercial buildings" (Standard Industrial Classification: 41201).3 directors can be found in this company: Keith C. (appointed on 28 February 2023), Liam B. (appointed on 28 February 2023), Debbie B. (appointed on 28 February 2023).
| About | |
|---|---|
| Name: Lovett Care (carlisle) Ltd | |
| Number: 12370373 | |
| Incorporation date: 2019-12-18 | |
| End of financial year: 31 January |
| Address: |
Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF |
| SIC code: |
41201 - Construction of commercial buildings |
Company staff
People with significant control
Lovett Rose Holdings Ltd
28 February 2023
| Address | Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14604820 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jenna S.
14 October 2020 - 28 February 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Angela S.
14 October 2020 - 11 December 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Angela Swift Developments Group Limited
18 December 2019 - 14 October 2020
| Address | Windsor House Cornwall Road, Harrogate, HG1 2PW |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09734987 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Lovett Care (Carlisle) Ltd confirmation statement filing is 2024-10-10. The latest one was submitted on 2023-09-26. The due date for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was filed for the time period up to 31 January 2023.
4 persons of significant control are indexed in the official register, namely: Lovett Rose Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hooters Hall Road, Lymedale Business Park, ST5 9QF Newcastle. Jenna S. that owns over 3/4 of shares, 3/4 to full of voting rights. Angela S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association filed on: 23rd, December 2023 | resolution |
Free Download
(1 page)
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