Larch (nursing Homes No.2) Ltd. Head office in Bristol. Check Director.

Larch (nursing Homes No.2) Ltd, Bristol

Larch (Nursing Homes No.2) Ltd is a private limited company. Previously, it was called London & Regional (Nursing Homes No.2) Limited (it was changed on 2012-12-04). Located at One, Glass Wharf, Bristol BS2 0ZX, this 16 years old business was incorporated on 2008-03-14 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: Mark C. (appointed on 21 September 2018), Stuart M. (appointed on 21 September 2018). As for the secretaries (1 in total), we can name: Stuart M. (appointed on 21 September 2018).

About
Name: Larch (nursing Homes No.2) Ltd
Number: 06535173
Incorporation date: 2008-03-14
End of financial year: 28 February


Address:	One Glass Wharf Bristol BS2 0ZX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Larch (Nursing Homes) Ltd

6 April 2016

Address	One Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5007226
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Larch (Nursing Homes No.2) Ltd confirmation statement filing is 2024-03-27. The latest one was sent on 2023-03-13. The due date for a subsequent statutory accounts filing is 30 November 2023. Most recent accounts filing was submitted for the time period up to 28 February 2022.

1 person of significant control is indexed in the official register, a solitary company Larch (Nursing Homes) Ltd who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Glass Wharf, BS2 0ZX Bristol.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 26th, March 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 26th, March 2024 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2022-02-28 filed on: 4th, January 2023 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2021-02-28 filed on: 1st, March 2022 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from 30 Finsbury Square London London EC2A 1AG to One Glass Wharf Bristol BS2 0ZX on 2022-01-05 filed on: 5th, January 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to 2019-09-24 filed on: 3rd, July 2021 \| accounts	Free Download (21 pages)
AA01	Previous accounting period extended from 2020-09-24 to 2021-02-28 filed on: 23rd, June 2021 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2019-09-25 to 2019-09-24 filed on: 24th, September 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2019-09-27 to 2019-09-25 filed on: 25th, June 2020 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-09-27 filed on: 1st, June 2020 \| accounts	Free Download (22 pages)
AA01	Current accounting period shortened from 2018-09-28 to 2018-09-27 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-09-29 to 2018-09-28 filed on: 28th, June 2019 \| accounts	Free Download (1 page)
CH03	On 2019-03-13 secretary's details were changed filed on: 13th, March 2019 \| officers	Free Download (1 page)
CH01	On 2019-03-13 director's details were changed filed on: 13th, March 2019 \| officers	Free Download (2 pages)
CH01	On 2019-03-13 director's details were changed filed on: 13th, March 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-21 filed on: 2nd, November 2018 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 23rd, October 2018 \| resolution	Free Download (1 page)
AP03	On 2018-09-21 - new secretary appointed filed on: 12th, October 2018 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2018-09-21 filed on: 11th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-21 filed on: 11th, October 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 30 Finsbury Square London London EC2A 1AG on 2018-10-11 filed on: 11th, October 2018 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 11th, October 2018 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2017-09-29 filed on: 8th, June 2018 \| accounts	Free Download (21 pages)
TM02	Secretary appointment termination on 2018-04-05 filed on: 10th, April 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-09-29 filed on: 17th, November 2017 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from 2016-09-30 to 2016-09-29 filed on: 26th, June 2017 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2017-05-09 filed on: 11th, May 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-09 filed on: 11th, May 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-09-30 filed on: 5th, August 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-03-14 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-17: 1.00 GBP capital
AA	Full accounts data made up to 2014-09-30 filed on: 19th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-03-14 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-16: 1.00 GBP capital
AA	Full accounts data made up to 2013-09-30 filed on: 7th, July 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-03-14 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-21: 1.00 GBP capital
AA	Full accounts data made up to 2012-09-30 filed on: 24th, September 2013 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2013-09-17 filed on: 17th, September 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-09-16 filed on: 16th, September 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-09-16 filed on: 16th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-03-14 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 2nd, January 2013 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2012-12-14 filed on: 14th, December 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-12-14 filed on: 14th, December 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed london & regional (nursing homes no.2) LIMITEDcertificate issued on 04/12/12 filed on: 4th, December 2012 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 22nd, November 2012 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012-11-22 filed on: 22nd, November 2012 \| resolution	Free Download (1 page)
AR01	Annual return made up to 2012-03-14 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-03-14 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 24th, January 2011 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 23rd, June 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-03-14 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 27th, October 2009 \| officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2009-10-13 filed on: 13th, October 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW filed on: 30th, September 2009 \| address	Free Download (1 page)
288b	On 2009-09-24 Appointment terminated director filed on: 24th, September 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2008-09-30 filed on: 1st, August 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2009-03-23 filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 13th, March 2009 \| officers	Free Download (1 page)
225	Curr sho from 31/03/2009 to 30/09/2008 filed on: 25th, March 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, March 2008 \| incorporation	Free Download (12 pages)

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