Larchwood Care Homes (North) Limited
- Company number
- 06883079
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2009
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Larchwood Holdco Limited (2 companies)
Registered office
Previous names
- L&P 215 Limited (until 22 May 2009)
- Orchard Care Homes.com (3) Limited (until 18 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE & PRIESTLEY SECRETARY LIMITED | Corporate-Secretary | 21 Apr 2009 | 26 May 2009 |
| LEE & PRIESTLEY LIMITED | Corporate-Director | 21 Apr 2009 | 26 May 2009 |
| PRIESTLEY, Jonathan Marshall | Director | 21 Apr 2009 | 26 May 2009 |
| WARNER, Ian | Director | 26 May 2009 | 25 May 2012 |
| JOHNSON, Deborah Jane | Director | 25 May 2012 | 15 Jan 2016 |
| TOMLINSON, Philip | Director | 26 May 2009 | 15 Jan 2016 |
| MANCEY, Paul Charles | Director | 26 May 2009 | 15 Jan 2016 |
| STEIN, Anthony Karl | Director | 15 Jan 2016 | |
| GROOMBRIDGE, Kevin John | Director | 15 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin John Groombridge | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Anthony Karl Stein | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Larchwood Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Larchwood Care Homes (North) Limited → Larchwood Holdco Limited
Controls
- Larchwood Care Homes (South) Limited (07747136)
Directors’ other companies
- GROOMBRIDGE, Kevin John - Director at Hcms 10 Limited
- GROOMBRIDGE, Kevin John - Director at Larchwood Holdco Limited
- GROOMBRIDGE, Kevin John - Director at Larchwood Care Homes (South) Limited
- GROOMBRIDGE, Kevin John - Director at Healthcare Management Solutions Ltd
- GROOMBRIDGE, Kevin John - Director at Howdidwedo Limited
- STEIN, Anthony Karl - Director at Larchwood Holdco Limited
- STEIN, Anthony Karl - Director at Larchwood Care Homes (South) Limited
- STEIN, Anthony Karl - Director at Healthcare Management Solutions Ltd
- STEIN, Anthony Karl - Director at Howdidwedo Limited