Larch (Nursing Homes No.2) Ltd

In liquidation06535173 Private limited company
Incorporated
14 March 2008 (18 years)
Previously known as
London & Regional (Nursing Homes No.2) Limited (until 4 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
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
27 March 2027
Last conf. stmt
13 March 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 (8 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
Resigned Luck, Richard Nigel 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
Resigned King, Christopher as Director
21 August 2009
Appointed Livingstone, Richard John as Director
14 March 2008
Appointed King, Christopher as Director
14 March 2008
Appointed Luck, Richard Nigel as Director
14 March 2008
Appointed Luck, Richard Nigel as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5007226

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Larch (Nursing Homes No.2) Ltd This company 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
24 October 2026Order of court to wind up
16 March 2026Confirmation statement with no updates13 March 2026
13 November 2025Total exemption full accounts28 February 2025
10 June 2025Termination of appointment of a director
14 March 2025Confirmation statement with no updates13 March 2025
Show all recent filings

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