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 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.
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 |