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 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.
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 (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 |