LARCH (NURSING HOMES NO.2) LTD
LONDON LONDON & REGIONAL (NURSING HOMES NO.2) LIMITED

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Company number 06535173
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates This document is being processed and will be available in 5 days. ; Full accounts made up to 30 September 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of LARCH (NURSING HOMES NO.2) LTD are www.larchnursinghomesno2.co.uk, and www.larch-nursing-homes-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Larch Nursing Homes No 2 Ltd is a Private Limited Company. The company registration number is 06535173. Larch Nursing Homes No 2 Ltd has been working since 14 March 2008. The present status of the company is Active. The registered address of Larch Nursing Homes No 2 Ltd is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. BIGNELL, Guy Masson is a Director of the company. Director KING, Christopher has been resigned. Director LIVINGSTONE, Richard John has been resigned. Director LUCK, Richard Nigel has been resigned. Director SEBASTIAN, Leonard Kevin Chandran has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 14 March 2008
Director
BIGNELL, Guy Masson
Appointed Date: 13 September 2013
56 years old

Resigned Directors

Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 14 March 2008
59 years old
Director
LIVINGSTONE, Richard John
Resigned: 13 December 2012
Appointed Date: 21 August 2009
61 years old
Director
LUCK, Richard Nigel
Resigned: 13 September 2013
Appointed Date: 14 March 2008
65 years old
Director
SEBASTIAN, Leonard Kevin Chandran
Resigned: 13 September 2013
Appointed Date: 13 December 2012
56 years old

Persons With Significant Control

Larch (Nursing Homes) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LARCH (NURSING HOMES NO.2) LTD Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
This document is being processed and will be available in 5 days.
05 Aug 2016
Full accounts made up to 30 September 2015
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
20 Oct 2015
Compulsory strike-off action has been discontinued
19 Oct 2015
Full accounts made up to 30 September 2014
...
... and 32 more events
13 Mar 2009
Director and secretary's change of particulars / richard luck / 23/01/2009
24 Apr 2008
Particulars of a mortgage or charge / charge no: 1
24 Apr 2008
Particulars of a mortgage or charge / charge no: 2
25 Mar 2008
Curr sho from 31/03/2009 to 30/09/2008
14 Mar 2008
Incorporation

LARCH (NURSING HOMES NO.2) LTD Charges

21 November 2013
Charge code 0653 5173 0003
Delivered: 27 November 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…
21 April 2008
Jersey security agreement
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland (The Secured Party)
Description: Assigns the shares and the related rights see image for…
18 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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