Larkfield Care Home Ltd was registered on 27 December 1995 and has its registered office in Colwyn Bay. This company has 2 directors listed in the Companies House registry. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAUMOTTE, Bernice | 28 December 1995 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAUMOTTE, Guy Francois Rene | 28 December 1995 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 23 January 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 November 2017 | |
| AD01 - Change of registered office address | 28 June 2017 | |
| AR01 - Annual Return | 21 January 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AAMD - Amended Accounts | 02 August 2012 | |
| AA - Annual Accounts | 24 February 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AA - Annual Accounts | 23 September 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 395 - Particulars of a mortgage or charge | 03 April 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 14 September 2007 | |
| 395 - Particulars of a mortgage or charge | 12 July 2007 | |
| 395 - Particulars of a mortgage or charge | 16 June 2007 | |
| 395 - Particulars of a mortgage or charge | 16 June 2007 | |
| 395 - Particulars of a mortgage or charge | 15 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363a - Annual Return | 03 February 2006 | |
| 287 - Change in situation or address of Registered Office | 03 February 2006 | |
| AA - Annual Accounts | 09 September 2005 | |
| 287 - Change in situation or address of Registered Office | 13 May 2005 | |
| 395 - Particulars of a mortgage or charge | 01 April 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| AA - Annual Accounts | 18 March 2004 | |
| 363s - Annual Return | 21 January 2004 | |
| AA - Annual Accounts | 04 April 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| AA - Annual Accounts | 20 March 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| 395 - Particulars of a mortgage or charge | 27 September 2001 | |
| 395 - Particulars of a mortgage or charge | 26 September 2001 | |
| AA - Annual Accounts | 18 September 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 17 May 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| AA - Annual Accounts | 23 September 1999 | |
| 363a - Annual Return | 14 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 1999 | |
| AA - Annual Accounts | 10 May 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| AA - Annual Accounts | 12 March 1997 | |
| 363s - Annual Return | 28 January 1997 | |
| 287 - Change in situation or address of Registered Office | 14 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1996 | |
| 288 - N/A | 18 January 1996 | |
| 288 - N/A | 18 January 1996 | |
| 288 - N/A | 08 January 1996 | |
| 288 - N/A | 08 January 1996 | |
| NEWINC - New incorporation documents | 27 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 19 March 2008 | Outstanding |
N/A |
| Debenture | 10 July 2007 | Outstanding |
N/A |
| Legal charge | 15 June 2007 | Outstanding |
N/A |
| Legal charge | 15 June 2007 | Outstanding |
N/A |
| Debenture | 12 June 2007 | Outstanding |
N/A |
| Legal and general charge | 31 March 2005 | Outstanding |
N/A |
| Debenture deed | 20 September 2001 | Fully Satisfied |
N/A |
| Mortgage deed | 20 September 2001 | Fully Satisfied |
N/A |
