Larchwood Care Homes (South) Ltd was established in 2011, it's status is listed as "Active". The current directors of the company are listed as Aflatt, John Neal, Waterlow Secretaries Limited. We don't know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AFLATT, John Neal | 19 August 2011 | 30 September 2013 | 1 |
WATERLOW SECRETARIES LIMITED | 19 August 2011 | 19 August 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 September 2020 | |
AA - Annual Accounts | 17 September 2020 | |
PSC02 - N/A | 05 December 2019 | |
PSC07 - N/A | 05 December 2019 | |
PSC07 - N/A | 05 December 2019 | |
CS01 - N/A | 03 September 2019 | |
AA - Annual Accounts | 17 June 2019 | |
CS01 - N/A | 23 August 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 29 August 2017 | |
AA01 - Change of accounting reference date | 21 April 2017 | |
DISS40 - Notice of striking-off action discontinued | 12 April 2017 | |
AA - Annual Accounts | 11 April 2017 | |
DISS16(SOAS) - N/A | 08 April 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 March 2017 | |
CS01 - N/A | 02 September 2016 | |
AA - Annual Accounts | 01 February 2016 | |
AP01 - Appointment of director | 19 January 2016 | |
TM01 - Termination of appointment of director | 19 January 2016 | |
AD01 - Change of registered office address | 19 January 2016 | |
AP01 - Appointment of director | 19 January 2016 | |
CERTNM - Change of name certificate | 18 January 2016 | |
TM01 - Termination of appointment of director | 18 January 2016 | |
TM01 - Termination of appointment of director | 18 January 2016 | |
AR01 - Annual Return | 09 October 2015 | |
AUD - Auditor's letter of resignation | 28 July 2015 | |
RESOLUTIONS - N/A | 09 July 2015 | |
AA - Annual Accounts | 09 March 2015 | |
AR01 - Annual Return | 03 October 2014 | |
AA01 - Change of accounting reference date | 30 September 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AD01 - Change of registered office address | 30 May 2014 | |
MR01 - N/A | 13 December 2013 | |
RESOLUTIONS - N/A | 12 December 2013 | |
TM01 - Termination of appointment of director | 17 October 2013 | |
TM01 - Termination of appointment of director | 14 October 2013 | |
TM01 - Termination of appointment of director | 14 October 2013 | |
TM01 - Termination of appointment of director | 14 October 2013 | |
AD01 - Change of registered office address | 14 October 2013 | |
AP01 - Appointment of director | 14 October 2013 | |
AP01 - Appointment of director | 14 October 2013 | |
AP01 - Appointment of director | 14 October 2013 | |
TM02 - Termination of appointment of secretary | 14 October 2013 | |
AR01 - Annual Return | 04 September 2013 | |
AA - Annual Accounts | 23 May 2013 | |
AR01 - Annual Return | 25 September 2012 | |
AA01 - Change of accounting reference date | 17 July 2012 | |
MG01 - Particulars of a mortgage or charge | 10 October 2011 | |
AP01 - Appointment of director | 08 September 2011 | |
AP01 - Appointment of director | 08 September 2011 | |
AP01 - Appointment of director | 08 September 2011 | |
AP03 - Appointment of secretary | 02 September 2011 | |
AP01 - Appointment of director | 26 August 2011 | |
TM02 - Termination of appointment of secretary | 23 August 2011 | |
TM01 - Termination of appointment of director | 23 August 2011 | |
NEWINC - New incorporation documents | 19 August 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 December 2013 | Outstanding |
N/A |
Fixed and floating security document | 30 September 2011 | Outstanding |
N/A |