Company information:
Larchwood Care Homes (North) Limited (No: 06883079)
Address: 302, DRAKES COURT ALCESTER ROAD, WYTHALL, BIRMINGHAM, B47 6JR, ENGLAND
Status: Active
Incorporated: 21-Apr-2009
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 05-May-2025
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: KEVIN JOHN GROOMBRIDGE ( DOB: Dec-1958 From: Jan-2016 )
Current Director: ANTHONY KARL STEIN ( DOB: Sep-1964 From: Jan-2016 )
Resigned Director: DEBORAH JANE JOHNSON ( DOB: Dec-1977 From: May-2012 To: Jan-2016 )
Resigned Director: LEE & PRIESTLEY LIMITED ( From: Apr-2009 To: May-2009 )
Resigned Director: PAUL CHARLES MANCEY ( DOB: Dec-1962 From: May-2009 To: Jan-2016 )
Resigned Director: JONATHAN MARSHALL PRIESTLEY ( DOB: Dec-1965 From: Apr-2009 To: May-2009 )
Resigned Director: JONATHAN MARSHALL PRIESTLEY ( DOB: Dec-1965 From: Apr-2009 To: May-2009 )
Resigned Director: PHILIP TOMLINSON ( From: May-2009 To: Jan-2016 )
Resigned Director: IAN WARNER ( DOB: Apr-1974 From: May-2009 To: May-2012 )
Resigned Secretary: LEE & PRIESTLEY SECRETARY LIMITED ( From: Apr-2009 To: May-2009 )
Persons of Significant Control:
Larchwood Holdco Ltd, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Anthony Karl Stein, 302, Drakes Court Alcester Road, Wythall, Birmingham, B47 6JR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Kevin John Groombridge, 302, Drakes Court Alcester Road, Wythall, Birmingham, B47 6JR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)