Active
Company Information for LARCH (NURSING HOMES NO.2) LTD
ONE, GLASS WHARF, BRISTOL, BS2 0ZX,
|
Company Registration Number
06535173
Private Limited Company
Active |
Company Name | ||
---|---|---|
LARCH (NURSING HOMES NO.2) LTD | ||
Legal Registered Office | ||
ONE GLASS WHARF BRISTOL BS2 0ZX Other companies in E1W | ||
Previous Names | ||
|
Company Number | 06535173 | |
---|---|---|
Company ID Number | 06535173 | |
Date formed | 2008-03-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 00:00:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LEONARD KEVIN SEBASTIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD NIGEL LUCK |
Company Secretary | ||
GUY MASSON BIGNELL |
Director | ||
RICHARD NIGEL LUCK |
Director | ||
LEONARD KEVIN CHANDRAN SEBASTIAN |
Director | ||
RICHARD JOHN LIVINGSTONE |
Director | ||
CHRISTOPHER KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED | Director | 2018-05-30 | CURRENT | 1997-04-17 | Active | |
GEORGE HOLDINGS (UK) LIMITED | Director | 2018-05-30 | CURRENT | 1999-06-03 | Active | |
TRAFALGAR SQUARE HOTEL NO 2 LTD | Director | 2018-05-30 | CURRENT | 2002-09-02 | Active | |
LONDON & REGIONAL (HEALTH CLUBS) LIMITED | Director | 2018-05-30 | CURRENT | 2006-04-20 | Active | |
GLOUCESTER CAPITAL LIMITED | Director | 2018-05-30 | CURRENT | 2006-07-06 | Active | |
LONDON & REGIONAL GROUP TRADING NO.2 LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
LONDON & REGIONAL GROUP TRADING NO.1 LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
LONDON & REGIONAL GUARANTEE COMPANY LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-23 | Active - Proposal to Strike off | |
LR CARBONERA LIMITED | Director | 2018-05-30 | CURRENT | 2013-04-22 | Active | |
LR ENERGY INVESTMENTS LIMITED | Director | 2018-05-30 | CURRENT | 2014-01-21 | Active | |
LR (CAYMAN) LTD | Director | 2018-05-30 | CURRENT | 2015-06-12 | Active | |
LR (LYGON) LIMITED | Director | 2018-05-30 | CURRENT | 2015-10-26 | Active | |
LR VENICE LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-16 | Active | |
BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED | Director | 2018-05-30 | CURRENT | 2016-07-13 | Active - Proposal to Strike off | |
PORTMAN HEADLEASE LIMITED | Director | 2018-05-30 | CURRENT | 2003-03-14 | Active | |
TRAFALGAR PRIVATE EQUITY LIMITED | Director | 2018-05-30 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
YORKMEADOW LIMITED | Director | 2018-05-30 | CURRENT | 2005-08-12 | Active | |
SANDERLAND LTD | Director | 2018-05-30 | CURRENT | 2007-09-03 | Active | |
TPE NO. 2 LIMITED | Director | 2018-05-30 | CURRENT | 2007-11-28 | Active | |
OVAL TREASURY LIMITED | Director | 2018-05-30 | CURRENT | 2009-09-22 | Active - Proposal to Strike off | |
SRE GS HOLDCO2 LIMITED | Director | 2018-05-30 | CURRENT | 2010-03-08 | Active | |
SRE GS HOLDCO1 LIMITED | Director | 2018-05-30 | CURRENT | 2010-03-08 | Active | |
SRE GP2 LIMITED | Director | 2018-05-30 | CURRENT | 2010-03-08 | Active | |
SRE CUMBERLAND LIMITED | Director | 2018-05-30 | CURRENT | 2010-06-22 | Active | |
SRE PORTFOLIOS UK LTD | Director | 2018-05-30 | CURRENT | 2011-11-02 | Active - Proposal to Strike off | |
SRE PROPERTIES (WESTBOURNE GROVE) LTD | Director | 2018-05-30 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
SRE HOTELS (CLIVEDEN) LIMITED | Director | 2018-05-30 | CURRENT | 2011-11-11 | Active | |
SRE HAVERSTOCK HILL LIMITED | Director | 2018-05-30 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
SREP HOLDINGS LTD | Director | 2018-05-30 | CURRENT | 2014-08-29 | Liquidation | |
MAYFAIR TOWNHOUSE LIMITED | Director | 2018-05-30 | CURRENT | 2015-09-18 | Active | |
TITAN FINANCING HOLDCO LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-05 | Active | |
TITAN FINANCING LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-06 | Active | |
LR BAKER ST SENIOR HOLDCO LIMITED | Director | 2018-05-30 | CURRENT | 2017-06-23 | Active | |
LONDON PORTMAN HOTEL LIMITED | Director | 2018-05-30 | CURRENT | 1968-05-28 | Active | |
AZUREMERE LIMITED | Director | 2018-05-30 | CURRENT | 1986-01-30 | Active | |
GRAINGRADE LIMITED | Director | 2018-05-30 | CURRENT | 1994-02-18 | Active | |
LONDON AND REGIONAL PROPERTIES LIMITED | Director | 2018-05-30 | CURRENT | 1994-03-17 | Active | |
LONDON & REGIONAL (SHEFFIELD) LIMITED | Director | 2018-05-30 | CURRENT | 1994-08-15 | Active - Proposal to Strike off | |
LONDON & REGIONAL INVESTMENTS LIMITED | Director | 2018-05-30 | CURRENT | 1994-12-13 | Active | |
CHERRYVALE PROPERTIES LIMITED | Director | 2018-05-30 | CURRENT | 1997-10-27 | Active - Proposal to Strike off | |
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED | Director | 2018-05-30 | CURRENT | 2002-09-02 | Active | |
LOOPSIGN LIMITED | Director | 2018-05-30 | CURRENT | 2004-02-10 | Liquidation | |
LR (BAKER ST) LIMITED | Director | 2018-05-30 | CURRENT | 2005-01-26 | Active - Proposal to Strike off | |
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED | Director | 2018-05-30 | CURRENT | 2005-08-10 | Active | |
LOOPSIGN NO.2 LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-22 | Active | |
PORTMAN TOWERS SERVICES LIMITED | Director | 2018-05-30 | CURRENT | 2013-05-30 | Active | |
LR (DURHAM) LIMITED | Director | 2018-05-30 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
LR SKIPTON AND BLOOMSBURY LTD | Director | 2018-05-30 | CURRENT | 2014-10-20 | Active | |
LR U.S. HOTELS LIMITED | Director | 2018-05-30 | CURRENT | 2015-09-18 | Active | |
PL MANAGEMENT SERVICES LTD | Director | 2018-05-30 | CURRENT | 2015-09-18 | Active | |
LR CUBA (HOTEL INVESTMENTS) LIMITED | Director | 2018-05-30 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
LR CUBA (HOTEL MANAGEMENT) LIMITED | Director | 2018-05-30 | CURRENT | 2015-10-27 | Active | |
LR CUBA (HOTEL OPERATIONS) LIMITED | Director | 2018-05-30 | CURRENT | 2015-10-27 | Active | |
ATLAS (PORTSMOUTH) LIMITED | Director | 2018-05-30 | CURRENT | 2016-11-15 | Active | |
GRAYSHOTT HOTEL PROPERTY LIMITED | Director | 2018-05-30 | CURRENT | 2017-04-21 | Active | |
LR (LONG LANE) LIMITED | Director | 2018-05-30 | CURRENT | 1941-12-16 | Active - Proposal to Strike off | |
SPRINGWATER DEVELOPMENTS LIMITED | Director | 2018-05-30 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
LONDON & REGIONAL OVERSEAS LIMITED | Director | 2018-05-30 | CURRENT | 1999-04-28 | Active | |
LONDON & REGIONAL (EMPIRE) LIMITED | Director | 2018-05-30 | CURRENT | 2002-09-02 | Active | |
LONDON & REGIONAL TRADING HOLDINGS LIMITED | Director | 2018-05-30 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-22 | Active | |
LONDON & REGIONAL GROUP TRADING NO.3 LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-23 | Active | |
SRE GP1 LIMITED | Director | 2018-05-30 | CURRENT | 2010-03-08 | Active | |
TITAN ACQUISITION HOLDCO LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-06 | Active | |
TITAN ACQUISITION LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-09 | Active | |
GRAYSHOTT HOTEL LIMITED | Director | 2018-05-30 | CURRENT | 2017-04-21 | Active | |
MOBYHOLD LIMITED | Director | 2018-05-29 | CURRENT | 1999-04-28 | Active | |
HPL MEZZ BORROWER LIMITED | Director | 2018-01-22 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
HPL SENIOR HOLDCO LIMITED | Director | 2018-01-22 | CURRENT | 2017-11-02 | Active - Proposal to Strike off | |
HOTEL (PL PROPERTY) LIMITED | Director | 2018-01-22 | CURRENT | 2017-11-02 | Active | |
HOTEL (PL PROPERTY) HOLDING LIMITED | Director | 2018-01-22 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
HPL MEZZ HOLDCO LIMITED | Director | 2018-01-22 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
SERVEFIX LIMITED | Director | 2018-01-02 | CURRENT | 1994-03-18 | Active | |
LAKEVILLA LIMITED | Director | 2018-01-02 | CURRENT | 1999-06-14 | Active | |
STRAND PALACE HOTEL & RESTAURANTS LIMITED | Director | 2017-08-16 | CURRENT | 1996-02-28 | Active | |
LARCH FUNDING (UK) LTD | Director | 2017-05-09 | CURRENT | 2004-04-23 | Active | |
LARCH CARE HOMES LIMITED | Director | 2017-05-09 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
LARCH (NURSING HOMES) LTD | Director | 2017-05-09 | CURRENT | 2004-01-06 | Active | |
LARCH (NURSING HOMES) HOLDCO LTD | Director | 2017-05-09 | CURRENT | 2008-10-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
PSC05 | Change of details for Larch (Nursing Homes) Ltd as a person with significant control on 2022-01-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM 30 Finsbury Square London London EC2A 1AG | |
AA | FULL ACCOUNTS MADE UP TO 24/09/19 | |
AA01 | Previous accounting period extended from 24/09/20 TO 28/02/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 25/09/19 TO 24/09/19 | |
AA01 | Current accounting period shortened from 25/09/19 TO 24/09/19 | |
AA01 | Previous accounting period shortened from 27/09/19 TO 25/09/19 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/18 | |
AA01 | Current accounting period shortened from 28/09/18 TO 27/09/18 | |
AA01 | Previous accounting period shortened from 29/09/18 TO 28/09/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STUART DAVID MADDISON on 2019-03-13 | |
CH01 | Director's details changed for Mr Mark Calvert on 2019-03-13 | |
PSC05 | Change of details for Larch (Nursing Homes) Ltd as a person with significant control on 2018-10-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED STUART DAVID MADDISON | |
RES01 | ADOPT ARTICLES 23/10/18 | |
AP03 | Appointment of Stuart David Maddison as company secretary on 2018-09-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/18 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD KEVIN SEBASTIAN | |
AP01 | DIRECTOR APPOINTED MR MARK CALVERT | |
RES01 | ADOPT ARTICLES 11/10/18 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/17 | |
TM02 | Termination of appointment of Richard Nigel Luck on 2018-04-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 29/09/16 | |
AA01 | Previous accounting period shortened from 30/09/16 TO 29/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MASSON BIGNELL | |
AP01 | DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065351730003 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SEBASTIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK | |
AP01 | DIRECTOR APPOINTED GUY MASSON BIGNELL | |
AR01 | 14/03/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE | |
AP01 | DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED LONDON & REGIONAL (NURSING HOMES NO.2) LIMITED CERTIFICATE ISSUED ON 04/12/12 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
RES15 | CHANGE OF NAME 31/10/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
GAZ1 | FIRST GAZETTE | |
AR01 | 14/03/12 FULL LIST | |
AR01 | 14/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD NIGEL LUCK / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 30/09/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
JERSEY SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND (THE SECURED PARTY) | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LARCH (NURSING HOMES NO.2) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |