LARCHWOOD CARE LIMITED
ADDLESTONE ADIEMUS CARE (2) LIMITED

Hellopages » Surrey » Runnymede » KT15 2PS
Company number 07793106
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address 238 STATION ROAD, ADDLESTONE, KT15 2PS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Gerald Barry Raingold as a director on 2 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LARCHWOOD CARE LIMITED are www.larchwoodcare.co.uk, and www.larchwood-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larchwood Care Limited is a Private Limited Company. The company registration number is 07793106. Larchwood Care Limited has been working since 30 September 2011. The present status of the company is Active. The registered address of Larchwood Care Limited is 238 Station Road Addlestone Kt15 2ps. . PATEL, Mahesh Shivabhai is a Director of the company. PATEL, Surendra Shivabhai is a Director of the company. Director PARK, James Allan has been resigned. Director RAINGOLD, Gerald Barry has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
PATEL, Mahesh Shivabhai
Appointed Date: 30 September 2011
72 years old
Director
PATEL, Surendra Shivabhai
Appointed Date: 30 September 2011
80 years old

Resigned Directors

Director
PARK, James Allan
Resigned: 17 March 2014
Appointed Date: 01 September 2012
70 years old
Director
RAINGOLD, Gerald Barry
Resigned: 02 August 2016
Appointed Date: 01 September 2012
82 years old

Persons With Significant Control

Mr Mahesh Shivabhai Patel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LARCHWOOD CARE LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
03 Aug 2016
Termination of appointment of Gerald Barry Raingold as a director on 2 August 2016
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 10 more events
20 Mar 2012
Company name changed adiemus care (2) LIMITED\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-02-24
20 Mar 2012
Change of name notice
19 Oct 2011
Duplicate mortgage certificatecharge no:1
11 Oct 2011
Particulars of a mortgage or charge / charge no: 1
30 Sep 2011
Incorporation

LARCHWOOD CARE LIMITED Charges

7 October 2011
Share charge
Delivered: 11 October 2011
Status: Satisfied on 10 October 2013
Persons entitled: The Royal Bank of Scotland PLC "Security Trustee"
Description: Full title guarantee and as security for the payment of all…

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