# Larchwood Care Homes (South) Limited

## Details

- **Company number:** [07747136](https://find-and-update.company-information.service.gov.uk/company/07747136)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 19 Aug 2011
- **Registered office:** DRAKES COURT, 302 ALCESTER ROAD, WYTHALL, BIRMINGHAM, B47 6JR
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Larchwood Holdco Limited](/group/47559) (2 companies)


## Previous names

- Adiemus Care Limited (until 18 Jan 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-secretary | 19 Aug 2011 | 19 Aug 2011 |
| DAVIES, Dunstana Adeshola | director | 19 Aug 2011 | 19 Aug 2011 |
| FAREBROTHER, Colin William | director | 19 Aug 2011 | 30 Sep 2013 |
| PATEL, Surendra Shivabhai | director | 19 Aug 2011 | 30 Sep 2013 |
| PATEL, Mahesh Shivabhai | director | 19 Aug 2011 | 30 Sep 2013 |
| ALFLATT, John Neal | director | 19 Aug 2011 | 30 Sep 2013 |
| AFLATT, John Neal | secretary | 19 Aug 2011 | 30 Sep 2013 |
| MANCEY, Paul Charles | director | 30 Sep 2013 | 15 Jan 2016 |
| TOMLINSON, Philip | director | 30 Sep 2013 | 15 Jan 2016 |
| JOHNSON, Deborah Jane | director | 30 Sep 2013 | 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 Care Homes (North) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Larchwood Care Homes (South) Limited → [Larchwood Care Homes (North) Limited](/company/06883079) → [Larchwood Holdco Limited](/company/09545349)




## Directors' other companies

- [GROOMBRIDGE, Kevin John](/person/6032596) - director at [Hcms 10 Limited](/company/14089315)
- [GROOMBRIDGE, Kevin John](/person/6032596) - director at [Larchwood Holdco Limited](/company/09545349)
- [GROOMBRIDGE, Kevin John](/person/6032596) - director at [Larchwood Care Homes (North) Limited](/company/06883079)
- [STEIN, Anthony Karl](/person/6797800) - director at [Larchwood Holdco Limited](/company/09545349)
- [STEIN, Anthony Karl](/person/6797800) - director at [Larchwood Care Homes (North) Limited](/company/06883079)



## Companies at the same address

- [First Plus Training Ltd](/company/16757802) (16757802)