The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Bedson, Liam Ashley
Born in September 1980Individual (56 offsprings)Officer2024-01-23 ~ nowOF - Director → CIF 0 - 2
Theodosiou, Stylianos
Born in May 1979Individual (32 offsprings)Officer2026-01-16 ~ nowOF - Director → CIF 0 - 3
Faravelli, Federico Arnaldo
Born in January 1972Individual (60 offsprings)Officer2026-01-16 ~ nowOF - Director → CIF 0 - 4
Harle, Christian David
Born in March 1972Individual (11 offsprings)Officer2024-10-07 ~ nowOF - Director → CIF 0 - 5
Crockett, Keith Russell
Born in May 1972Individual (141 offsprings)Officer2024-01-23 ~ nowOF - Director → CIF 0
Company in focus
LOVETT 2 CARE HOLDINGS LIMITED
Period: 2024-01-23 ~ now
Company number: 15435241
Registered name
LOVETT 2 CARE HOLDINGS LIMITED - now 12113398... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
33,163,054 GBP2024-12-31
Fixed Assets
33,163,054 GBP2024-12-31
Debtors
19,289,280 GBP2024-12-31
Cash at bank and in hand
2,847 GBP2024-12-31
Current Assets
19,292,127 GBP2024-12-31
Equity
Called up share capital
33,643,946 GBP2024-12-31
Retained earnings (accumulated losses)
-452,628 GBP2024-12-31
Equity
33,191,318 GBP2024-12-31
Creditors
Current
14,628,863 GBP2024-12-31
Non-current
4,635,000 GBP2024-12-31
Total liabilities
52,455,181 GBP2024-12-31
Issue of Equity Instruments
Called up share capital
33,643,946 GBP2024-01-23 ~ 2024-12-31
Issue of Equity Instruments
33,643,946 GBP2024-01-23 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-452,628 GBP2024-01-23 ~ 2024-12-31
Comprehensive Income/Expense
-452,628 GBP2024-01-23 ~ 2024-12-31
Average Number of Employees
13682024-01-23 ~ 2024-12-31
Investments in Group Undertakings
Additions to investments
33,163,054 GBP2024-12-31
Cost valuation
33,163,054 GBP2024-12-31
Investments in Group Undertakings
33,163,054 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
16,617,628 GBP2024-12-31
Prepayments
Current
3,935 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
19,289,280 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-452,628 GBP2024-01-23 ~ 2024-12-31
Trade Creditors/Trade Payables
Current
141,122 GBP2024-12-31
Amounts owed to group undertakings
Current
14,083,076 GBP2024-12-31
Accrued Liabilities
Current
404,665 GBP2024-12-31
Other Creditors
Non-current
4,635,000 GBP2024-12-31
Related profiles found in government register
- Registered number 15435241
LOVETT 2 CARE HOLDINGS LIMITED
InfoUnit 2 Evolution Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England ST5 9QFPRIVATE LIMITED COMPANY incorporated on 2024-01-23 (2 years 2 months). The company status is Active.The last date of confirmation statement was made at 2026-01-22CIF 0 LOVETT 2 CARE HOLDINGS LIMITED
SRegistered number 15435241Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, England, ST5 9QFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
9
- 1
LOVETT 2 FH DEVELOPMENTS LIMITED
15804897Unit 2, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2024-06-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2
LOVETT CARE DEVELOPMENTS (ABINGDON) LTD
15623670Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)Person with significant control2024-04-07 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
LOVETT CARE DEVELOPMENTS (EWELL) LTD
- 2024-04-13 15298342Unit 2 Evolution Lymedale Business Park, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (5 parents)Person with significant control2024-01-23 ~ 2024-07-08CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 4
LOVETT CARE DEVELOPMENTS (GIBSON DRIVE) LTD
15300387Unit 2 Evolution Lymedale Business Park, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (5 parents)Person with significant control2024-01-23 ~ 2024-07-08CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 5
LOVETT CARE DEVELOPMENTS (MIDDLETON) LTD
- 2024-11-26 15623628Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)Person with significant control2024-04-07 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 6
LOVETT CARE DEVELOPMENTS (NEWPORT) LTD
15623656Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (4 parents)Person with significant control2024-04-07 ~ 2026-02-24CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 7
LOVETT CARE DEVELOPMENTS (ABERGAVENNY) LTD
- 2024-05-19 15298338Unit 2 Evolution Lymedale Business Park, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (4 parents)Person with significant control2024-01-23 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 8
LOVETT CARE DEVELOPMENTS (GLENFIELD) LTD
- 2024-11-12 15623673Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)Person with significant control2024-04-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 9
NEW CARE OPERATIONS (GROUP) LIMITED
10526742Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2024-10-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.