OpenCompanies

Larch (Nursing Homes) Ltd

Company number
05007226
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 2004
Nature of business
Other business support service activities n.e.c.

Registered office

One
Glass Wharf
Bristol
BS2 0ZX

Previous names

  • London & Regional (Bingo And Casinos) Limited (until 9 Sep 2005)
  • London & Regional Airport Hotels Holdings Limited (until 28 Jun 2005)
  • London & Regional (Nursing Homes) Limited (until 7 Dec 2012)

Officers

NameRoleAppointedResigned
MADDISON, Stuart David Director 21 Sep 2018
MADDISON, Stuart David Secretary 21 Sep 2018
CALVERT, Mark Director 21 Sep 2018 3 Jun 2025
SEBASTIAN, Leonard Kevin Director 9 May 2017 21 Sep 2018
LUCK, Richard Nigel Secretary 6 Jan 2004 5 Apr 2018
BIGNELL, Guy Masson Director 13 Sep 2013 9 May 2017
SEBASTIAN, Leonard Kevin Chandran Director 13 Dec 2012 13 Sep 2013
LIVINGSTONE, Richard John Director 21 Aug 2009 13 Dec 2012
KING, Christopher Director 6 Jan 2004 21 Aug 2009
LIVINGSTONE, Ian Malcolm Director 6 Jan 2004 4 Apr 2007
CETC (NOMINEES) LIMITED Corporate-Secretary 6 Jan 2004 6 Jan 2004
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate-Director 6 Jan 2004 6 Jan 2004

Control

NameNature of controlNotifiedCeased
The Crown C/O The Government Legal Department Ownership Of Shares 75 To 100 Percent 29 Jun 2021
Larch (Nursing Homes) Holdco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Jun 2021

Accounts

Year ended
28 Feb 2025
28 Feb 2024
28 Feb 2023
28 Feb 2022
28 Feb 2021
24 Sep 2019
27 Sep 2018
29 Sep 2017
29 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004

Connections

Controls

Directors’ other companies

Companies at the same address

Data