OpenCompanies

Larch (Nursing Homes No.2) Ltd

Company number
06535173
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2008
Nature of business
Other business support service activities n.e.c.
Corporate group
Larch (Nursing Homes) Ltd (4 companies)

Registered office

One
Glass Wharf
Bristol
BS2 0ZX

Previous names

  • London & Regional (Nursing Homes No.2) Limited (until 4 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 14 Mar 2008 5 Apr 2018
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 14 Mar 2008 13 Sep 2013
LIVINGSTONE, Richard John Director 21 Aug 2009 13 Dec 2012
KING, Christopher Director 14 Mar 2008 21 Aug 2009

Control

NameNature of controlNotifiedCeased
Larch (Nursing Homes) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

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

Connections

Owned by

Larch (Nursing Homes No.2) Ltd → Larch (Nursing Homes) Ltd

Controls

Directors’ other companies

Companies at the same address

Data