Lovett Care Holdings Limited
Company 12113398 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Stylianos Theodosiou Director · appointed 2026
- Federico Arnaldo Faravelli Director · appointed 2026
- Keith Russell Crockett Director · appointed 2022
- Christian David Harle Director · appointed 2024
- Liam Ashley Bedson Director · appointed 2020
- Craig Cook Director · appointed 2019
Directors past 6 years
- Liam Ashley Bedson Director · appointed 2020
- Craig Cook Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Stylianos Theodosiou Director · appointed 2026
- Federico Arnaldo Faravelli Director · appointed 2026
- Keith Russell Crockett Director · appointed 2022
- Christian David Harle Director · appointed 2024
- Liam Ashley Bedson Director · appointed 2020
- Craig Cook Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lovett 2 Care Holdings Limited 5 shared directors
- Lovett Care Limited 3 shared directors
- The Rhallt Care LTD 3 shared directors
- ST. John's Beaumont Development Company Limited 2 shared directors
- Hilton House Care Limited 2 shared directors
- NEW Care Corporate LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12113398 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2019 |
| Address | UNIT 2 EVOLUTION, HOOTERS HALL ROAD, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 9QF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lee Stringfellow ceased 2021-06-03
25-50% shares, 25-50% voting, appoints directors · notified 2019-07-19 - Carl Scarlett ceased 2021-06-03
25-50% shares, 25-50% voting, appoints directors · notified 2019-08-08 - Rita Lynne Scarlett ceased 2021-06-03
25-50% shares, 25-50% voting, appoints directors · notified 2019-08-08
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lovett Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-08 - Lovett Care Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-18 - Lovett Rose Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-19 - Lovett Care FH (Opco) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-19 - Lovett Care Developments (Gibson Drive) LTD ceased 2024-01-23
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2023-11-21 - Lovett Care Developments (Chelmsford) LTD ceased 2024-01-23
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2023-11-21 - Lovett Care Developments (Wickford) LTD ceased 2024-01-23
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2023-11-21
Officers (11)
- Stylianos Theodosiou Director · appointed 2026
- Federico Arnaldo Faravelli Director · appointed 2026
- Christian David Harle Director · appointed 2024
- Keith Russell Crockett Director · appointed 2022
- Liam Ashley Bedson Director · appointed 2020
- Craig Cook Director · appointed 2019
Show 5 former officers
- Deborah Baker Director · appointed 2021 · resigned 2025
- Rikesh Praful Saujani Director · appointed 2019 · resigned 2019
- Lee Stringfellow Director · appointed 2019 · resigned 2021
- Carl Scarlett Director · appointed 2019 · resigned 2021
- Rita Lynne Scarlett Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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