LOVETT CARE HOLDINGS LIMITED

Company number 12113398

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 1 November 2022

Tempus Holdings (Ceased)

• Correspondence address: 62 S.A.R.L, 15 Boulevard, F.W Raiffeisen, Luxembourg
• Notified on: 3 June 2021
• Ceased on: 1 November 2022
• Governing law: Companies Act
• Legal form: Limited
• Place registered: Luxembourg
• Registration number: B235822
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Carl Scarlett (Ceased)

• Correspondence address: Hilton House, Hilton Road, Harpfields, Stoke-On-Trent, Staffordshire, England, ST4 6QZ
• Notified on: 8 August 2019
• Ceased on: 3 June 2021
• Date of birth: January 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Rita Lynne Scarlett (Ceased)

• Correspondence address: Hilton House, Hilton Road, Harpfields, Stoke-On-Trent, Staffordshire, England, ST4 6QZ
• Notified on: 8 August 2019
• Ceased on: 3 June 2021
• Date of birth: March 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Lee Stringfellow (Ceased)

• Correspondence address: Hilton House, Hilton Road, Harpfields, Stoke-On-Trent, Staffordshire, England, ST4 6QZ
• Notified on: 19 July 2019
• Ceased on: 3 June 2021
• Date of birth: April 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors