LARCH (NURSING HOMES) LTD
Company overview
- Incorporation date
- 6 January 2004
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
14 August 2026
Winding-up petition filed
Outcome: Winding-up order made, 15 October 2026
Read the notice → -
15 October 2026
Winding-Up Orders
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
LARCH (NURSING HOMES) LTD is a private limited company incorporated on 6 January 2004, with its registered office in Bristol. Companies House lists its business as other business support service activities not elsewhere classified. Its most recent accounts were made up to 28 February 2025.
On 14 August 2026 The Gazette published a notice headed “Winding-up petition filed”. On 15 October 2026 The Gazette published a notice headed “Winding-Up Orders”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 12 November 2025. It has 3 outstanding charges, held by The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees), The Royal Bank of Scotland PLC (The Security Trustee for the Finance Parties) and The Royal Bank of Scotland PLC in Its Capacity as Security Trustee. It has 1 serving director.
When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Industry classification (SIC codes)
Previous company names
LONDON & REGIONAL (NURSING HOMES) LIMITED
9 September 2005 - 7 December 2012
LONDON & REGIONAL (BINGO AND CASINOS) LIMITED
28 June 2005 - 9 September 2005
LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED
6 January 2004 - 28 June 2005
Officers & directors (12)
MADDISON, Stuart David
Secretary
Appointed: 21 September 2018
MADDISON, Stuart David
Director
Appointed: 21 September 2018
LUCK, Richard Nigel
Secretary
Appointed: 6 January 2004 • Resigned: 5 April 2018
CETC (NOMINEES) LIMITED
Secretary
Appointed: 6 January 2004 • Resigned: 6 January 2004
BIGNELL, Guy Masson
Director
Appointed: 13 September 2013 • Resigned: 9 May 2017
CALVERT, Mark
Director
Appointed: 21 September 2018 • Resigned: 3 June 2025
KING, Christopher
Director
Appointed: 6 January 2004 • Resigned: 21 August 2009
LIVINGSTONE, Ian Malcolm
Director
Appointed: 6 January 2004 • Resigned: 4 April 2007
LIVINGSTONE, Richard John
Director
Appointed: 21 August 2009 • Resigned: 13 December 2012
SEBASTIAN, Leonard Kevin
Director
Appointed: 9 May 2017 • Resigned: 21 September 2018
Recent filing history (108)
Order of court to wind up
Insolvency • Form COCOMP
Confirmation statement made on 6 January 2026 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 28 February 2025
Accounts • Form AA
Termination of appointment of Mark Calvert as a director on 3 June 2025
Officers • Form TM01
Confirmation statement made on 6 January 2025 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 28 February 2024
Accounts • Form AA
Accounts for a small company made up to 28 February 2023
Accounts • Form AA
Confirmation statement made on 6 January 2024 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 6 January 2023 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 28 February 2022
Accounts • Form AA
Accounts for a small company made up to 28 February 2021
Accounts • Form AA
Cessation of Larch (Nursing Homes) Holdco Ltd as a person with significant control on 29 June 2021
Persons with significant control • Form PSC07
Confirmation statement made on 6 January 2022 with updates
Confirmation statement • Form CS01
Registered office address changed from 30 Finsbury Square London EC2A 1AG to One Glass Wharf Bristol BS2 0ZX on 5 January 2022
Address • Form AD01
Notification of The Crown C/O the Government Legal Department as a person with significant control on 29 June 2021
Persons with significant control • Form PSC03
Persons with significant control (2)
The Crown C/O The Government Legal Department
Legal person
Notified: 29 June 2021
Larch (Nursing Homes) Holdco Ltd
Corporate entity
Notified: 6 April 2016
Charges & mortgages (3)
A registered charge
The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Created: 21 November 2013 • Delivered: 27 November 2013
Jersey security agreement
The Royal Bank of Scotland PLC (The Security Trustee for the Finance Parties)
Created: 13 October 2005 • Delivered: 21 October 2005
Debenture
The Royal Bank of Scotland PLC in Its Capacity as Security Trustee
Created: 13 October 2005 • Delivered: 21 October 2005
Insolvency history
Compulsory liquidation
Petition date: 23 June 2026
Commencement of winding up: 25 August 2026
Practitioners:
The Official Receiver Or Nottingham - The Insolvency Service, 4th Floor, Loxley House Station Street
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 30 November 2026
Confirmation statement
Next due: 20 January 2027