Larch Life No.1 (UK) Ltd
- Company number
- 05139897
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 May 2004
- Nature of business
- Renting and operating of Housing Association real estate
- Corporate group
- Larch (Nursing Homes) Ltd (4 companies)
Registered office
Previous names
- Cannon Life No.1 (UK) Limited (until 28 Oct 2005)
- LR Life No. 1 (UK) Limited (until 20 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADDISON, Stuart David | Director | 17 May 2017 | |
| MADDISON, Stuart David | Secretary | 17 May 2017 | |
| CALVERT, Mark Andrew | Director | 17 May 2017 | 3 Jun 2025 |
| SEBASTIAN, Leonard Kevin | Director | 9 May 2017 | 17 May 2017 |
| LUCK, Richard Nigel | Secretary | 13 Oct 2005 | 17 May 2017 |
| BIGNELL, Guy Masson | Director | 13 Sep 2013 | 9 May 2017 |
| SEBASTIAN, Leonard Kevin Chandran | Director | 13 Dec 2012 | 13 Sep 2013 |
| LUCK, Richard Nigel | Director | 13 Oct 2005 | 13 Sep 2013 |
| LIVINGSTONE, Richard John | Director | 21 Aug 2009 | 13 Dec 2012 |
| KING, Christopher | Director | 13 Oct 2005 | 21 Aug 2009 |
| JAP, Chee Miau | Director | 27 May 2004 | 13 Oct 2005 |
| GOSLING, Mark David | Director | 27 May 2004 | 13 Oct 2005 |
| STOREY, John | Director | 27 May 2004 | 13 Oct 2005 |
| FLAHERTY, James Paul | Director | 27 May 2004 | 13 Oct 2005 |
| KIME, Sean Thomas | Secretary | 27 May 2004 | 13 Oct 2005 |
| INSTANT COMPANIES LIMITED | Corporate-Director | 27 May 2004 | 27 May 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 27 May 2004 | 27 May 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Larch (Nursing Homes No.2) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jun 2021 | |
| The Crown | Ownership Of Shares 25 To 50 Percent | 29 Jun 2021 | 29 Jun 2021 |
| Larch Property Holdings Limited | Ownership Of Shares 75 To 100 Percent | 1 Jan 2019 | 29 Jun 2021 |
Accounts
Connections
Owned by
Larch Life No.1 (UK) Ltd → Larch (Nursing Homes No.2) Ltd → Larch (Nursing Homes) Ltd
Directors’ other companies
- MADDISON, Stuart David - Director at Larch (Nursing Homes) Ltd
- MADDISON, Stuart David - Director at Larch Funding (UK) Ltd
- MADDISON, Stuart David - Director at Larch (Nursing Homes No.2) Ltd
- MADDISON, Stuart David - Director at Larch Boss Ltd
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