LARCH (NURSING HOMES) HOLDCO LTD - LONDON


Company Profile Company Filings

Overview

LARCH (NURSING HOMES) HOLDCO LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LARCH (NURSING HOMES) HOLDCO LTD was incorporated 15 years ago on 03/10/2008 and has the registered number: 06714875. The accounts status is GROUP.

LARCH (NURSING HOMES) HOLDCO LTD - LONDON

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 / 9 29/09/2018

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2020 17/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEONARD KEVIN SEBASTIAN Apr 1969 Swiss Director 2017-05-09 CURRENT
MR RICHARD NIGEL LUCK Sep 1960 British Director 2008-10-03 UNTIL 2013-09-13 RESIGNED
MR RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2012-12-13 RESIGNED
GUY MASSON BIGNELL Jul 1969 British Director 2013-09-13 UNTIL 2017-05-09 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2008-10-03 UNTIL 2009-08-21 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Secretary 2008-10-03 UNTIL 2018-04-05 RESIGNED
LEONARD KEVIN CHANDRAN SEBASTIAN Apr 1969 Swiss Director 2012-12-13 UNTIL 2013-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Regional Group Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASA MANSI LIMITED LONDON Dissolved... DORMANT 10520 - Manufacture of ice cream
CHEWTON GLEN HOTELS LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
DAVID LLOYD LEISURE LIMITED HATFIELD Active FULL 93120 - Activities of sport clubs
EXBOST LIMITED LONDON ... DORMANT 41100 - Development of building projects
GEORGE HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
FIRST CENTRAL MANAGEMENT COMPANY LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EDUCATION LINK (HOLDINGS) LIMITED MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
EDUCATION LINK (2001) LIMITED MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CG HOTEL HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
GLOUCESTER CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED HATFIELD Active DORMANT 68209 - Other letting and operating of own or leased real estate
DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED HATFIELD Active DORMANT 70100 - Activities of head offices
DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED HATFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED HATFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED HATFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
DAVID LLOYD LEISURE MANCO LIMITED HATFIELD Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALFRED CONWAY LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANGLO-INDONESIAN OIL PALMS LIMITED LONDON Active FULL 70100 - Activities of head offices
ANGLO-EASTERN PLANTATIONS PLC LONDON Active GROUP 70100 - Activities of head offices
ALBION GATE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ALBAN HOUSE (HAMPSTEAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
ALTERNATEPORT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ACORN MANOR LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ANGLO TANZANIA GOLD LIMITED LONDON Active FULL 08990 - Other mining and quarrying n.e.c.
ADMIRAL PLACE PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AITHERCO2 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.