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 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
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)
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 |