LARCH (NURSING HOMES) LTD - BRISTOL


Company Profile Company Filings

Overview

LARCH (NURSING HOMES) LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
LARCH (NURSING HOMES) LTD was incorporated 20 years ago on 06/01/2004 and has the registered number: 05007226. The accounts status is SMALL and accounts are next due on 29/02/2024.

LARCH (NURSING HOMES) LTD - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 29/02/2024

Registered Office

ONE
BRISTOL
BS2 0ZX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LONDON & REGIONAL (NURSING HOMES) LIMITED (until 07/12/2012)
LONDON & REGIONAL (BINGO AND CASINOS) LIMITED (until 09/09/2005)
LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED (until 28/06/2005)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART DAVID MADDISON Feb 1963 British Director 2018-09-21 CURRENT
MR MARK CALVERT Jun 1961 British Director 2018-09-21 CURRENT
STUART DAVID MADDISON Secretary 2018-09-21 CURRENT
LEONARD KEVIN CHANDRAN SEBASTIAN Apr 1969 Swiss Director 2012-12-13 UNTIL 2013-09-13 RESIGNED
CETC (NOMINEES) LIMITED Corporate Secretary 2004-01-06 UNTIL 2004-01-06 RESIGNED
MR LEONARD KEVIN SEBASTIAN Apr 1969 Swiss Director 2017-05-09 UNTIL 2018-09-21 RESIGNED
MR RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2012-12-13 RESIGNED
IAN MALCOLM LIVINGSTONE May 1962 British Director 2004-01-06 UNTIL 2007-04-04 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2004-01-06 UNTIL 2009-08-21 RESIGNED
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate Director 2004-01-06 UNTIL 2004-01-06 RESIGNED
GUY MASSON BIGNELL Jul 1969 British Director 2013-09-13 UNTIL 2017-05-09 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Secretary 2004-01-06 UNTIL 2018-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Crown C/O The Government Legal Department 2021-06-29 London   Ownership of shares 75 to 100 percent
Larch (Nursing Homes) Holdco Ltd 2016-04-06 - 2021-06-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GHG 2008 4A PROPCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GHG 2008 8A PROPCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GHG 2008 9A PROPCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GHG 2008 3A PROPCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GHG 2008 11A PROPCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GHG 2008 6A PROPCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LARCH (NURSING HOMES NO.2) LTD BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GREENWICH WHARF NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GREENWICH WHARF MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
COCHRANE SQUARE SPV LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
HAYMARKET SPV LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects

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