Larchwood Care Homes (north) Limited BIRMINGHAM


Larchwood Care Homes (north) started in year 2009 as Private Limited Company with registration number 06883079. The Larchwood Care Homes (north) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Birmingham at 302, Drakes Court Alcester Road. Postal code: B47 6JR. Since 2016-01-18 Larchwood Care Homes (north) Limited is no longer carrying the name Orchard Care Homes. (3).

The company has 2 directors, namely Anthony S., Kevin G.. Of them, Anthony S., Kevin G. have been with the company the longest, being appointed on 15 January 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lee & Priestley Secretary Limited who worked with the the company until 26 May 2009.

Larchwood Care Homes (north) Limited Address / Contact

Office Address 302, Drakes Court Alcester Road
Office Address2 Wythall
Town Birmingham
Post code B47 6JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06883079
Date of Incorporation Tue, 21st Apr 2009
Industry Residential care activities for the elderly and disabled
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Anthony S.

Position: Director

Appointed: 15 January 2016

Kevin G.

Position: Director

Appointed: 15 January 2016

Deborah J.

Position: Director

Appointed: 25 May 2012

Resigned: 15 January 2016

Philip T.

Position: Director

Appointed: 26 May 2009

Resigned: 15 January 2016

Paul M.

Position: Director

Appointed: 26 May 2009

Resigned: 15 January 2016

Ian W.

Position: Director

Appointed: 26 May 2009

Resigned: 25 May 2012

Lee & Priestley Limited

Position: Director

Appointed: 21 April 2009

Resigned: 26 May 2009

Jonathan P.

Position: Director

Appointed: 21 April 2009

Resigned: 26 May 2009

Lee & Priestley Secretary Limited

Position: Secretary

Appointed: 21 April 2009

Resigned: 26 May 2009

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we established, there is Larchwood Holdco Ltd from Birmingham, England. The abovementioned PSC is categorised as "a limited company", 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. Another entity in the PSC register is Kevin G. This PSC has significiant influence or control over the company,. Then there is Anthony S., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Larchwood Holdco Ltd

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 9545349
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kevin G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Anthony S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Orchard Care Homes. (3) January 18, 2016
L&P 215 May 22, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-09-30
filed on: 13th, July 2023
Free Download (27 pages)

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