Larchwood Care Homes (South) Limited
- Company number
- 07747136
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2011
- Dissolved
- 27 Oct 2026
- Nature of business
- Residential nursing care facilities
- Corporate group
- Larchwood Holdco Limited (2 companies)
Registered office
Previous names
- Adiemus Care Limited (until 18 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROOMBRIDGE, Kevin John | Director | 15 Jan 2016 | |
| STEIN, Anthony Karl | Director | 15 Jan 2016 | |
| JOHNSON, Deborah Jane | Director | 30 Sep 2013 | 15 Jan 2016 |
| TOMLINSON, Philip | Director | 30 Sep 2013 | 15 Jan 2016 |
| MANCEY, Paul Charles | Director | 30 Sep 2013 | 15 Jan 2016 |
| AFLATT, John Neal | Secretary | 19 Aug 2011 | 30 Sep 2013 |
| ALFLATT, John Neal | Director | 19 Aug 2011 | 30 Sep 2013 |
| PATEL, Mahesh Shivabhai | Director | 19 Aug 2011 | 30 Sep 2013 |
| PATEL, Surendra Shivabhai | Director | 19 Aug 2011 | 30 Sep 2013 |
| FAREBROTHER, Colin William | Director | 19 Aug 2011 | 30 Sep 2013 |
| DAVIES, Dunstana Adeshola | Director | 19 Aug 2011 | 19 Aug 2011 |
| WATERLOW SECRETARIES LIMITED | Corporate-Secretary | 19 Aug 2011 | 19 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Larchwood Care Homes (North) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Mr Anthony Karl Stein | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Kevin John Groombridge | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Larchwood Care Homes (South) Limited → Larchwood Care Homes (North) Limited → Larchwood Holdco Limited
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 (North) Limited
- GROOMBRIDGE, Kevin John - Director at Healthcare Management Solutions Ltd
- GROOMBRIDGE, Kevin John - Director at Howdidwedo Limited
- GROOMBRIDGE, Kevin John - Director at Canterbury Care Homes Limited
- GROOMBRIDGE, Kevin John - Director at Silverlake Care 2 Limited
- STEIN, Anthony Karl - Director at Larchwood Holdco Limited
- STEIN, Anthony Karl - Director at Larchwood Care Homes (North) Limited
- STEIN, Anthony Karl - Director at Healthcare Management Solutions Ltd
Companies at the same address
- First Plus Training Ltd (16757802)