LARCHWOOD HOLDCO LIMITED
BIRMINGHAM HCMS (LSC) LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6JR

Company number 09545349
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address DRAKES COURT 302 ALCESTER ROAD, WYTHALL, BIRMINGHAM, UNITED KINGDOM, 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 seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Particulars of a charge subject to which a property has been acquired / charge code 095453490003. The most likely internet sites of LARCHWOOD HOLDCO LIMITED are www.larchwoodholdco.co.uk, and www.larchwood-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Larchwood Holdco Limited is a Private Limited Company. The company registration number is 09545349. Larchwood Holdco Limited has been working since 16 April 2015. The present status of the company is Active. The registered address of Larchwood Holdco Limited is Drakes Court 302 Alcester Road Wythall Birmingham United Kingdom B47 6jr. . GROOMBRIDGE, Kevin John is a Director of the company. STEIN, Anthony Karl is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
GROOMBRIDGE, Kevin John
Appointed Date: 16 April 2015
66 years old
Director
STEIN, Anthony Karl
Appointed Date: 16 April 2015
61 years old

LARCHWOOD HOLDCO LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
29 Jan 2016
Particulars of a charge subject to which a property has been acquired / charge code 095453490003
28 Jan 2016
Registration of acquisition 095453490002, acquired on 15 January 2016
26 Jan 2016
Registration of charge 095453490001, created on 15 January 2016
18 Jan 2016
Company name changed hcms (lsc) LIMITED\certificate issued on 18/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-18
16 Apr 2015
Incorporation
Statement of capital on 2015-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

LARCHWOOD HOLDCO LIMITED Charges

15 January 2016
Charge code 0954 5349 0001
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as "Security Trustee"
Description: Contains fixed charge…
6 December 2013
Charge code 0954 5349 0002
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as "Security Trustee"
Description: Contains fixed charge…
30 September 2011
Share charge
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as "Security Trustee"
Description: First fixed charge all present and future shares and…

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