Larch (nursing Homes) Ltd in Glass Wharf BRISTOL - BS2 0ZX

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Larch (nursing Homes) Ltd BRISTOL

Founded in 2004, Larch (nursing Homes), classified under reg no. 05007226 is an active company. Currently registered at One BS2 0ZX, Bristol the company has been in the business for 20 years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022. Since Friday 7th December 2012 Larch (nursing Homes) Ltd is no longer carrying the name London & Regional (nursing Homes).

Currently there are 2 directors in the the company, namely Mark C. and Stuart M.. In addition one secretary - Stuart M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Richard L. who worked with the the company until 5 April 2018.

Larch (nursing Homes) Ltd Address / Contact

Office Address	One
Office Address2	Glass Wharf
Town	Bristol
Post code	BS2 0ZX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05007226
Date of Incorporation	Tue, 6th Jan 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	20 years old
Account next due date	Thu, 30th Nov 2023 (183 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Stuart M.

Position: Secretary

Appointed: 21 September 2018

Mark C.

Position: Director

Appointed: 21 September 2018

Stuart M.

Position: Director

Appointed: 21 September 2018

Leonard S.

Position: Director

Appointed: 09 May 2017

Resigned: 21 September 2018

Guy B.

Position: Director

Appointed: 13 September 2013

Resigned: 09 May 2017

Leonard S.

Position: Director

Appointed: 13 December 2012

Resigned: 13 September 2013

Richard L.

Position: Director

Appointed: 21 August 2009

Resigned: 13 December 2012

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 06 January 2004

Resigned: 06 January 2004

Ian L.

Position: Director

Appointed: 06 January 2004

Resigned: 04 April 2007

Christopher K.

Position: Director

Appointed: 06 January 2004

Resigned: 21 August 2009

Richard L.

Position: Secretary

Appointed: 06 January 2004

Resigned: 05 April 2018

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 06 January 2004

Resigned: 06 January 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Larch (Nursing Homes) Holdco Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Larch (Nursing Homes) Holdco Ltd

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6714875
Notified on	6 April 2016
Ceased on	29 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

London & Regional (nursing Homes)	December 7, 2012
London & Regional (bingo And Casinos)	September 9, 2005
London & Regional Airport Hotels Holdings	June 28, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Tuesday 28th February 2023 filed on: 23rd, February 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Tuesday 28th February 2023 filed on: 23rd, February 2024	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Monday 28th February 2022 filed on: 4th, January 2023	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Sunday 28th February 2021 filed on: 1st, March 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 24th September 2019 filed on: 3rd, July 2021	accounts	Free Download (22 pages)
AA01	Accounting period ending changed to Thursday 24th September 2020 (was Sunday 28th February 2021). filed on: 23rd, June 2021	accounts	Free Download (1 page)
AA01	Current accounting period shortened to Tuesday 24th September 2019, originally was Wednesday 25th September 2019. filed on: 24th, September 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 26th September 2019 to Wednesday 25th September 2019 filed on: 25th, June 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 27th September 2018 filed on: 1st, June 2020	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from Friday 27th September 2019 to Thursday 26th September 2019 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA01	Current accounting period shortened to Thursday 27th September 2018, originally was Friday 28th September 2018. filed on: 27th, September 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Saturday 29th September 2018 to Friday 28th September 2018 filed on: 28th, June 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 29th September 2017 filed on: 11th, June 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 29th September 2016 filed on: 17th, November 2017	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from Friday 30th September 2016 to Thursday 29th September 2016 filed on: 26th, June 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 5th, August 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th January 2016 filed on: 13th, January 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 19th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th January 2015 filed on: 29th, January 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 7th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th January 2014 filed on: 20th, January 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 24th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th January 2013 filed on: 4th, February 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 16th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th January 2012 filed on: 19th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 24th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th January 2011 filed on: 11th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 23rd, June 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th January 2010 filed on: 8th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 1st, August 2009	accounts	Free Download (13 pages)
363a	Period up to Wednesday 14th January 2009 - Annual return with full member list filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 31st, July 2008	accounts	Free Download (13 pages)
363a	Period up to Monday 14th January 2008 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 14th January 2008 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (12 pages)
363a	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (1 page)
363a	Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 19th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 19th, July 2005	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, July 2005	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, July 2005	incorporation	Free Download (7 pages)
363a	Period up to Monday 10th January 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (2 pages)
363a	Period up to Monday 10th January 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 19th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 19th, January 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, January 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 6th, January 2004	incorporation	Free Download (13 pages)

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