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Companies/12113398

Lovett Care Holdings Limited

Activities of other holding companies n.e.c. · Newcastle-Under-Lyme

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-03 · Ceased 2022-11-01

Source record 112404165
CS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-08-08 · Ceased 2021-06-03

Source record 108408499
RS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-08-08 · Ceased 2021-06-03

Source record 115805008
LS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-07-19 · Ceased 2021-06-03

Source record 112081859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
ST
Stylianos TheodosiouCurrent director
Appointed 2026-01-16
+14 others
FF
Federico FaravelliCurrent director
Appointed 2026-01-16
+17 others
CH
Christian HarleCurrent director
Appointed 2024-10-07 · 2 yrs · Chief Financial Officer
+3 others
KC
Keith CrockettCurrent director
Appointed 2022-03-14 · 4 yrs · Director
+51 others
LB
Liam BedsonCurrent director
Appointed 2020-01-01 · 6 yrs · Director
+53 others
CC
Craig CookCurrent director
Appointed 2019-08-08 · 7 yrs · Private Equity Investor And Adviser
+2 others
Show 5 historical appointments
DB
Deborah BakerResigned director
Resigned 2021-08-16 · 3 yrs · Director
RS
Rikesh SaujaniResigned director
Resigned 2019-08-08 · Director
CS
Carl ScarlettResigned director
Resigned 2019-07-19 · 1 yr · Director
LS
Lee StringfellowResigned director
Resigned 2019-07-19 · 1 yr · Director
RS
Rita ScarlettResigned director
Resigned 2019-07-19 · 1 yr · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active