Larchwood Care Homes (South) Limited

Company Registration Number: 07747136

Company registered in England and Wales

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Larchwood Care Homes (South) Limited is a Private Company Limited by Shares first registered on 19 August 2011. Its current registered address is in Birmingham.

Registered Address

DRAKES COURT, 302 ALCESTER ROAD
WYTHALL
BIRMINGHAM
ENGLAND
B47 6JR

There are 20 companies currently registered at this postcode, including this one.

All companies at B47 6JR

Registration Data

Company Number

07747136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3304242

Registration Start Date

29 August 2012

Registration Expiry Date

28 August 2017

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £5,034,138£7,204,300£6,546,674£7,034,796£9,105,631
of which Cash £1,268,184£1,495,445£395,378£3,552,711£5,612,519
Total Assets £5,034,138£7,204,300£6,546,674£7,034,796£9,105,631
Current Liabilities £6,749,185£10,131,027£10,210,850£11,098,857£11,381,727
Net Current Assets £-1,715,047£-2,926,727£-3,664,176£-4,064,061£-2,276,096
Total Net Worth £18,990£-197,396£-83,986£-34,816£1

Previous Names

  • ADIEMUS CARE LIMITED, active until 18 January 2016

Company Officers

  • GROOMBRIDGE, Kevin John

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    Drakes Court, 302
    Alcester Road
    Wythall
    Birmingham
    B47 6JR
    England

  • STEIN, Anthony Karl

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Drakes Court, 302
    Alcester Road
    Wythall
    Birmingham
    B47 6JR
    England

  • AFLATT, John Neal

    Secretary

    Appointed on 19 August 2011

    Resigned on 30 September 2013

    238
    Station Road
    Addlestone
    KT15 2PS
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 August 2011

    Resigned on 19 August 2011

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • ALFLATT, John Neal

    Director

    Appointed on 19 August 2011

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    2150 Century Way
    Thorpe Park
    Leeds
    West Yorkshire
    LS15 8ZB

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 19 August 2011

    Resigned on 19 August 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • FAREBROTHER, Colin William

    Director

    Appointed on 19 August 2011

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    2150 Century Way
    Thorpe Park
    Leeds
    West Yorkshire
    LS15 8ZB

  • JOHNSON, Deborah Jane

    Director

    Appointed on 30 September 2013

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1977

    Drakes Court, 302
    Alcester Road
    Wythall
    Birmingham
    B47 6JR
    England

  • MANCEY, Paul Charles

    Director

    Appointed on 30 September 2013

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Moorside
    Panorama Drive
    Ilkley
    West Yorkshire
    LS29 9RA
    United Kingdom

  • PATEL, Mahesh Shivabhai

    Director

    Appointed on 19 August 2011

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    2150 Century Way
    Thorpe Park
    Leeds
    West Yorkshire
    LS15 8ZB

  • PATEL, Surendra Shivabhai

    Director

    Appointed on 19 August 2011

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    2150 Century Way
    Thorpe Park
    Leeds
    West Yorkshire
    LS15 8ZB

  • TOMLINSON, Philip

    Director

    Appointed on 30 September 2013

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    The Croft
    Main Street Alne
    York
    North Yorkshire
    YO61 1RS
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 April 2017 Current accounting period extended from 31 March 2017 to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA01. Barcode: X64QJYSX. Transaction: MzE3Mzk1NTU2OGFkaXF6a2N4.

  2. 12 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MzM2MjI0NmFkaXF6a2N4.

  3. 11 April 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A63P3ZNL. Transaction: MzE3MzM1NjAxNmFkaXF6a2N4.

  4. 8 April 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3MzA2NTIwM2FkaXF6a2N4.

  5. 7 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTkxNzAyN2FkaXF6a2N4.

  6. 2 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5DSQ. Transaction: MzE1NjUwMzU1MmFkaXF6a2N4.

  7. 1 February 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4Z56P17. Transaction: MzE0MDQxNTQ4MmFkaXF6a2N4.

  8. 19 January 2016 Appointment of Mr Kevin John Groombridge as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X4YUOX82. Transaction: MzEzOTg4ODYzOWFkaXF6a2N4.

  9. 19 January 2016 Termination of appointment of Deborah Jane Johnson as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4YUOV3N. Transaction: MzEzOTg4Nzk1MWFkaXF6a2N4.

  10. 19 January 2016 Registered office address changed from The Hamlet Hornbeam Park Harrogate HG2 8RE to Drakes Court, 302 Alcester Road Wythall Birmingham B47 6JR on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: X4YUOXJN. Transaction: MzEzOTg4ODc1MGFkaXF6a2N4.

  11. 19 January 2016 Appointment of Mr Anthony Karl Stein as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X4YUOWAH. Transaction: MzEzOTg4ODM0NGFkaXF6a2N4.

  12. 18 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4YUOZ1F. Transaction: MzEzOTg4OTk1N2FkaXF6a2N4.

  13. 18 January 2016 Termination of appointment of Paul Charles Mancey as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4YUOV77. Transaction: MzEzOTg4ODA0OWFkaXF6a2N4.

  14. 18 January 2016 Termination of appointment of Philip Tomlinson as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4YUOVN2. Transaction: MzEzOTg4ODA1OGFkaXF6a2N4.

  15. 9 October 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4HOS7IP. Transaction: MzEzMjc2Njk1M2FkaXF6a2N4.

  16. 28 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4C89XLF. Transaction: MzEyNzkwNTY2M2FkaXF6a2N4.

  17. 9 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBWTRJN01hZGlxemtjeA.

  18. 9 March 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A420HD1T. Transaction: MzExODQyMzc4NWFkaXF6a2N4.

  19. 3 October 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3HQI8XE. Transaction: MzEwODc3MDg4NmFkaXF6a2N4.

  20. 30 September 2014 Previous accounting period shortened from 30 September 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: B3H52M77. Transaction: MzEwODQxNDY3OGFkaXF6a2N4.

  21. 7 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AYIW0H. Transaction: MzEwMzE4MDY2N2FkaXF6a2N4.

  22. 30 May 2014 Registered office address changed from 2150 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: A38SDLT7. Transaction: MzEwMTAyNzUzOGFkaXF6a2N4.

  23. 13 December 2013 Registration of charge 077471360002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2N4Z2HU. Transaction: MzA5MDkyNDYwM2FkaXF6a2N4.

  24. 12 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDU3NzEwOGFkaXF6a2N4.

  25. 17 October 2013 Termination of appointment of Surendra Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J5AENN. Transaction: MzA4NzEzMTg2MmFkaXF6a2N4.

  26. 14 October 2013 Termination of appointment of John Alflatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2IPWJAW. Transaction: MzA4Njg5ODcyNWFkaXF6a2N4.

  27. 14 October 2013 Termination of appointment of Colin Farebrother as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2IPWJAO. Transaction: MzA4Njg5ODY5M2FkaXF6a2N4.

  28. 14 October 2013 Termination of appointment of Mahesh Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2IPWJ7S. Transaction: MzA4Njg5ODY2NWFkaXF6a2N4.

  29. 14 October 2013 Registered office address changed from 238 Station Road Addlestone KT15 2PS United Kingdom on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: A2IPWJAG. Transaction: MzA4Njg5ODUwNWFkaXF6a2N4.

  30. 14 October 2013 Appointment of Paul Charles Mancey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2IPWJ7K. Transaction: MzA4Njg5ODQyMmFkaXF6a2N4.

  31. 14 October 2013 Appointment of Philip Tomlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2IPWJ80. Transaction: MzA4Njg5ODI4NWFkaXF6a2N4.

  32. 14 October 2013 Appointment of Ms Deborah Jane Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2IPWJ8G. Transaction: MzA4Njg5ODE5NWFkaXF6a2N4.

  33. 14 October 2013 Termination of appointment of John Aflatt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2IPWJ88. Transaction: MzA4Njg5ODE3OWFkaXF6a2N4.

  34. 4 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2G55TBS. Transaction: MzA4NDMzNDYwMmFkaXF6a2N4.

  35. 23 May 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L28GXJI2. Transaction: MzA3ODUwMTA1N2FkaXF6a2N4.

  36. 25 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6GY4X. Transaction: MzA2NDczMDc5MWFkaXF6a2N4.

  37. 17 July 2012 Current accounting period extended from 31 August 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1DDWXOG. Transaction: MzA2MDkyMTczMmFkaXF6a2N4.

  38. 10 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L40OFY9Z. Transaction: MzA0NTQ1MjE1MWFkaXF6a2N4.

  39. 8 September 2011 Appointment of John Neal Alflatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACIYCXCN. Transaction: MzA0MzQ5NTA1NWFkaXF6a2N4.

  40. 8 September 2011 Appointment of Mr Surendra Shivabhai Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACIYEXCP. Transaction: MzA0MzQ5NDg5MmFkaXF6a2N4.

  41. 8 September 2011 Appointment of Colin Farebrother as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACIYFXCQ. Transaction: MzA0MzQ5NDY0MGFkaXF6a2N4.

  42. 2 September 2011 Appointment of John Neal Aflatt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AEZMJX5U. Transaction: MzA0MzE3NDIwMWFkaXF6a2N4.

  43. 26 August 2011 Appointment of Mahesh Shivabhai Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGU2OWY4. Transaction: MzA0Mjc4MzMyNGFkaXF6a2N4.

  44. 23 August 2011 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHU3SWU6. Transaction: MzA0MjUyNzM2N2FkaXF6a2N4.

  45. 23 August 2011 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHU3RWU5. Transaction: MzA0MjUyNzMxNmFkaXF6a2N4.

  46. 19 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ070WTC. Transaction: MzA0MjM0NjA1MWFkaXF6a2N4.

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