Company information:
Larchwood Care Homes (South) Limited (No: 07747136)
Address: DRAKES COURT, 302 ALCESTER ROAD, WYTHALL, BIRMINGHAM, B47 6JR, ENGLAND
Status: Active
Incorporated: 19-Aug-2011
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: KEVIN JOHN GROOMBRIDGE ( DOB: Dec-1958 From: Jan-2016 )
Current Director: ANTHONY KARL STEIN ( DOB: Sep-1964 From: Jan-2016 )
Resigned Director: JOHN NEAL ALFLATT ( DOB: Nov-1967 From: Aug-2011 To: Sep-2013 )
Resigned Director: DUNSTANA ADESHOLA DAVIES ( DOB: Nov-1954 From: Aug-2011 To: Aug-2011 )
Resigned Director: COLIN WILLIAM FAREBROTHER ( DOB: Dec-1965 From: Aug-2011 To: Sep-2013 )
Resigned Director: DEBORAH JANE JOHNSON ( DOB: Dec-1977 From: Sep-2013 To: Jan-2016 )
Resigned Director: PAUL CHARLES MANCEY ( DOB: Dec-1962 From: Sep-2013 To: Jan-2016 )
Resigned Director: SURENDRA SHIVABHAI PATEL ( DOB: Dec-1945 From: Aug-2011 To: Sep-2013 )
Resigned Director: MAHESH SHIVABHAI PATEL ( DOB: Sep-1953 From: Aug-2011 To: Sep-2013 )
Resigned Director: PHILIP TOMLINSON ( From: Sep-2013 To: Jan-2016 )
Resigned Secretary: JOHN NEAL AFLATT ( From: Aug-2011 To: Sep-2013 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-2011 To: Aug-2011 )
Persons of Significant Control:
Larchwood Care Homes (North) 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 Kevin John Groombridge, Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Anthony Karl Stein, Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)