Larchwood Care Homes (South) Limited

Dissolved 27 Oct 202607747136 Private limited company
Incorporated
19 August 2011
Previously known as
Adiemus Care Limited (until 18 January 2016)
Industry
Residential nursing care facilities (87100)
Accounts type
Full
Region
West Midlands
Address
Drakes Court
302 Alcester Road
Wythall
Birmingham
B47 6JR

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2016
British
Born September 1964 (62)
Director · Appointed 15 January 2016
British
Born December 1958 (67)
Officer history (10 former)
15 January 2016
Resigned Johnson, Deborah Jane as Director
15 January 2016
Appointed Groombridge, Kevin John as Director
15 January 2016
Appointed Stein, Anthony Karl as Director
15 January 2016
Resigned Tomlinson, Philip as Director
15 January 2016
Resigned Mancey, Paul Charles as Director
30 September 2013
Resigned Aflatt, John Neal as Secretary
30 September 2013
Resigned Patel, Surendra Shivabhai as Director
30 September 2013
Appointed Johnson, Deborah Jane as Director
30 September 2013
Resigned Alflatt, John Neal as Director
30 September 2013
Resigned Patel, Mahesh Shivabhai as Director
30 September 2013
Resigned Farebrother, Colin William as Director
30 September 2013
Appointed Tomlinson, Philip as Director
30 September 2013
Appointed Mancey, Paul Charles as Director
19 August 2011
Appointed Aflatt, John Neal as Secretary
19 August 2011
Appointed Patel, Surendra Shivabhai as Director
19 August 2011
Resigned Davies, Dunstana Adeshola as Director
19 August 2011
Appointed Farebrother, Colin William as Director
19 August 2011
Appointed Davies, Dunstana Adeshola as Director
19 August 2011
Appointed Patel, Mahesh Shivabhai as Director
19 August 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
19 August 2011
Appointed Alflatt, John Neal as Director
19 August 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary

Ownership 1 at dissolution

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
Limited Company
Reg. no. 6883079
Former controllers (2)
6 April 2016
Ceased Anthony Karl Stein — Has significant influence or control
6 April 2016
Ceased Kevin John Groombridge — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Larchwood Care Homes (North) Limited DissolvedOwns 75–100% of shares
Larchwood Care Homes (South) Limited This company DissolvedOwns 75–100% of shares

What Larchwood Care Homes say about themselves

“Exceptional residential, nursing and dementia care for older people”

— from larchwoodcare.co.uk

Filings 70

Show all 70 filings

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