LARCHWOOD CARE HOMES (NORTH) LIMITED
BIRMINGHAM ORCHARD CARE HOMES.COM (3) LIMITED L&P 215 LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6JR

Company number 06883079
Status Active
Incorporation Date 21 April 2009
Company Type Private Limited Company
Address 302, DRAKES COURT ALCESTER ROAD, WYTHALL, BIRMINGHAM, ENGLAND, B47 6JR
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are First Gazette notice for compulsory strike-off; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of LARCHWOOD CARE HOMES (NORTH) LIMITED are www.larchwoodcarehomesnorth.co.uk, and www.larchwood-care-homes-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Larchwood Care Homes North Limited is a Private Limited Company. The company registration number is 06883079. Larchwood Care Homes North Limited has been working since 21 April 2009. The present status of the company is Active. The registered address of Larchwood Care Homes North Limited is 302 Drakes Court Alcester Road Wythall Birmingham England B47 6jr. . GROOMBRIDGE, Kevin John is a Director of the company. STEIN, Anthony Karl is a Director of the company. Secretary LEE & PRIESTLEY SECRETARY LIMITED has been resigned. Director JOHNSON, Deborah Jane has been resigned. Director LEE & PRIESTLEY LIMITED has been resigned. Director MANCEY, Paul Charles has been resigned. Director PRIESTLEY, Jonathan Marshall has been resigned. Director TOMLINSON, Philip has been resigned. Director WARNER, Ian has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
GROOMBRIDGE, Kevin John
Appointed Date: 15 January 2016
66 years old
Director
STEIN, Anthony Karl
Appointed Date: 15 January 2016
61 years old

Resigned Directors

Secretary
LEE & PRIESTLEY SECRETARY LIMITED
Resigned: 26 May 2009
Appointed Date: 21 April 2009
Director
JOHNSON, Deborah Jane
Resigned: 15 January 2016
Appointed Date: 25 May 2012
47 years old
Director
LEE & PRIESTLEY LIMITED
Resigned: 26 May 2009
Appointed Date: 21 April 2009
Director
MANCEY, Paul Charles
Resigned: 15 January 2016
Appointed Date: 26 May 2009
62 years old
Director
PRIESTLEY, Jonathan Marshall
Resigned: 26 May 2009
Appointed Date: 21 April 2009
59 years old
Director
TOMLINSON, Philip
Resigned: 15 January 2016
Appointed Date: 26 May 2009
63 years old
Director
WARNER, Ian
Resigned: 25 May 2012
Appointed Date: 26 May 2009
51 years old

LARCHWOOD CARE HOMES (NORTH) LIMITED Events

07 Mar 2017
First Gazette notice for compulsory strike-off
19 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
01 Feb 2016
Full accounts made up to 31 March 2015
18 Jan 2016
Company name changed orchard care homes.com (3) LIMITED\certificate issued on 18/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-15
18 Jan 2016
Registered office address changed from The Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE to 302, Drakes Court Alcester Road Wythall Birmingham B47 6JR on 18 January 2016
...
... and 34 more events
10 Jun 2009
Appointment terminated secretary lee & priestley secretary LIMITED
10 Jun 2009
Appointment terminated director jonathan priestley
10 Jun 2009
Appointment terminated director lee & priestley LIMITED
21 May 2009
Company name changed L&P 215 LIMITED\certificate issued on 22/05/09
21 Apr 2009
Incorporation

LARCHWOOD CARE HOMES (NORTH) LIMITED Charges

6 December 2013
Charge code 0688 3079 0005
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
6 December 2013
Charge code 0688 3079 0004
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
30 September 2013
Charge code 0688 3079 0003
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Potential Transferees)
Description: Notification of addition to or amendment of charge…
28 October 2011
Debenture
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: All f/h and l/h property,all licences,all investments see…
30 September 2011
Fixed and floating security document
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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