Larch (Nursing Homes) Ltd

In liquidation05007226 Private limited company
Incorporated
6 January 2004 (22 years)
Previously known as
London & Regional (Nursing Homes) Limited (until 7 December 2012)
London & Regional (Bingo and Casinos) Limited (until 9 September 2005)
London & Regional Airport Hotels Holdings Limited (until 28 June 2005)
Industry
Other business support service activities n.e.c. (82990)
Owned by
The Crown C/o the Government Legal Department
Accounts type
Total exemption full
Region
South West
Address
One
Glass Wharf
Bristol
BS2 0ZX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Maddison, Stuart David
Secretary · Appointed 21 September 2018
Director · Appointed 21 September 2018
British
Born February 1963 (63)
Officer history (10 former)
3 June 2025
Resigned Calvert, Mark as Director
21 September 2018
Appointed Maddison, Stuart David as Director
21 September 2018
Appointed Calvert, Mark as Director
21 September 2018
Resigned Sebastian, Leonard Kevin as Director
21 September 2018
Appointed Maddison, Stuart David as Secretary
5 April 2018
Resigned Luck, Richard Nigel as Secretary
9 May 2017
Appointed Sebastian, Leonard Kevin as Director
9 May 2017
Resigned Bignell, Guy Masson as Director
13 September 2013
Appointed Bignell, Guy Masson as Director
13 September 2013
13 December 2012
Appointed Sebastian, Leonard Kevin Chandran as Director
13 December 2012
Resigned Livingstone, Richard John as Director
21 August 2009
Appointed Livingstone, Richard John as Director
21 August 2009
Resigned King, Christopher as Director
4 April 2007
Resigned Livingstone, Ian Malcolm as Director
6 January 2004
Resigned City Executor And Trustee Company Limited as Corporate Director
6 January 2004
Appointed Cetc (Nominees) Limited as Corporate Secretary
6 January 2004
Resigned Cetc (Nominees) Limited as Corporate Secretary
6 January 2004
Appointed Livingstone, Ian Malcolm as Director
6 January 2004
Appointed King, Christopher as Director
6 January 2004
Appointed Luck, Richard Nigel as Secretary
6 January 2004
Appointed City Executor And Trustee Company Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Crown C/o the Government Legal Department
Legal person · Notified 29 June 2021
Owns 75–100% of shares
The Crown
Former controllers (1)
29 June 2021
Ceased Larch (Nursing Homes) Holdco Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Larch (Nursing Homes) Ltd This company In liquidation
Larch (Nursing Homes No.2) Ltd In liquidationOwns 75–100% of shares
Larch Boss Ltd In liquidationOwns 75–100% of shares
Larch Funding (UK) Ltd In liquidationOwns 75–100% of shares
Larch Life No.1 (UK) Ltd In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Order of court to wind up
6 January 2026Confirmation statement with no updates6 January 2026
12 November 2025Total exemption full accounts28 February 2025
10 June 2025Termination of appointment of a director
7 January 2025Confirmation statement with no updates6 January 2025
Show all recent filings

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