LARCHWOOD CARE HOMES (SOUTH) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LARCHWOOD CARE HOMES (SOUTH) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
LARCHWOOD CARE HOMES (SOUTH) LIMITED was incorporated 12 years ago on 19/08/2011 and has the registered number: 07747136. The accounts status is FULL and accounts are next due on 30/06/2024.

LARCHWOOD CARE HOMES (SOUTH) LIMITED - BIRMINGHAM

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

DRAKES COURT, 302 ALCESTER ROAD
BIRMINGHAM
B47 6JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADIEMUS CARE LIMITED (until 18/01/2016)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN GROOMBRIDGE Dec 1958 British Director 2016-01-15 CURRENT
MR ANTHONY KARL STEIN Sep 1964 British Director 2016-01-15 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Secretary 2011-08-19 UNTIL 2011-08-19 RESIGNED
PHILIP TOMLINSON Aug 1962 British Director 2013-09-30 UNTIL 2016-01-15 RESIGNED
MR SURENDRA SHIVABHAI PATEL Dec 1945 British Director 2011-08-19 UNTIL 2013-09-30 RESIGNED
MR MAHESH SHIVABHAI PATEL Sep 1953 British Director 2011-08-19 UNTIL 2013-09-30 RESIGNED
PAUL MANCEY Dec 1962 British Director 2013-09-30 UNTIL 2016-01-15 RESIGNED
MS DEBORAH JANE JOHNSON Dec 1977 British Director 2013-09-30 UNTIL 2016-01-15 RESIGNED
MR COLIN WILLIAM FAREBROTHER Dec 1965 British Director 2011-08-19 UNTIL 2013-09-30 RESIGNED
JOHN NEAL ALFLATT Nov 1967 British Director 2011-08-19 UNTIL 2013-09-30 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2011-08-19 UNTIL 2011-08-19 RESIGNED
JOHN NEAL AFLATT British Secretary 2011-08-19 UNTIL 2013-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Karl Stein 2016-04-06 - 2016-04-06 9/1964 Birmingham   Significant influence or control
Mr Kevin John Groombridge 2016-04-06 - 2016-04-06 12/1958 Birmingham   Significant influence or control
Larchwood Care Homes (North) Ltd 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOVE CARE HOMES LIMITED SURREY Active DORMANT 99999 - Dormant Company
CAREDANE LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
TRI-CARE LIMITED HARROGATE Active SMALL 87100 - Residential nursing care facilities
ARAN CARE LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ABBEYWELL CARE LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
CHURCHILL CARE LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
TRI-CARE HOMES LIMITED LEEDS Dissolved... FULL 86102 - Medical nursing home activities
ORCHARD CARE HOMES.COM LIMITED MANCHESTER Dissolved... FULL 87100 - Residential nursing care facilities
DAIMLER GREEN CARE HOME LIMITED SURREY Active DORMANT 99999 - Dormant Company
ABBOTSFORD CARE LIMITED SURREY Active DORMANT 99999 - Dormant Company
ORCHARD CARE HOMES.COM HOLDINGS LIMITED HARROGATE Active SMALL 64209 - Activities of other holding companies n.e.c.
ORCHARD CARE HOMES.COM (2) LIMITED HARROGATE Active SMALL 87100 - Residential nursing care facilities
ORCHARD CARE HOMES.COM (4) LIMITED MANCHESTER Dissolved... FULL 87100 - Residential nursing care facilities
ORCHARD CARE HOMES.COM (6) LIMITED HARROGATE Active SMALL 87100 - Residential nursing care facilities
ORCHARD CARE HOMES.COM (5) LIMITED MANCHESTER Dissolved... FULL 87100 - Residential nursing care facilities
LARCHWOOD CARE HOMES (NORTH) LIMITED BIRMINGHAM ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
CROFTWOOD CARE LTD ADDLESTONE Active DORMANT 87100 - Residential nursing care facilities
ASTORIA HEALTHCARE LIMITED HOUNSLOW Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
INDIGO CARE SERVICES LIMITED HARROGATE ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTHCARE MANAGEMENT SOLUTIONS LTD BIRMINGHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FEATHERTON HOUSE LIMITED BIRMINGHAM ENGLAND Active SMALL 96090 - Other service activities n.e.c.
SPV4 LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
HC CARE SERVICES LIMITED BIRMINGHAM Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
LARCHWOOD HOLDCO LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 87300 - Residential care activities for the elderly and disabled
PROJECTS PAVING AND LANDSCAPING LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
HCMS 8 LIMITED BIRMINGHAM ENGLAND Active DORMANT 87100 - Residential nursing care facilities
HCMS 9 LIMITED BIRMINGHAM ENGLAND Active DORMANT 87100 - Residential nursing care facilities
HCMS 10 LIMITED BIRMINGHAM ENGLAND Active DORMANT 87100 - Residential nursing care facilities
HEADINGTON CARE HOME LIMITED BIRMINGHAM ENGLAND Active DORMANT 87100 - Residential nursing care facilities