LARCH (NURSING HOMES NO.2) LTD

Company 06535173 • Liquidation In liquidation • Private limited company
Company age
18 years

Company overview

Incorporation date
14 March 2008
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 14 August 2026

    Winding-up petition filed

    Outcome: Winding-up order made, 14 October 2026

    Read the notice →
  2. 14 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 NO.2) LTD is a private limited company incorporated on 14 March 2008, 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 14 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 13 November 2025. It has 3 outstanding charges, held by The Royal Bank of Scotland (The Secured Party), The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees) and The Royal Bank of Scotland PLC (The 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)

82990

Previous company names

LONDON & REGIONAL (NURSING HOMES NO.2) LIMITED

14 March 2008 - 4 December 2012

Officers & directors (10)

MADDISON, Stuart David

Secretary

Appointed: 21 September 2018

Active

MADDISON, Stuart David

Director

Appointed: 21 September 2018

Active

LUCK, Richard Nigel

Secretary

Appointed: 14 March 2008 • Resigned: 5 April 2018

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: 14 March 2008 • Resigned: 21 August 2009

LIVINGSTONE, Richard John

Director

Appointed: 21 August 2009 • Resigned: 13 December 2012

LUCK, Richard Nigel

Director

Appointed: 14 March 2008 • Resigned: 13 September 2013

SEBASTIAN, Leonard Kevin

Director

Appointed: 9 May 2017 • Resigned: 21 September 2018

SEBASTIAN, Leonard Kevin Chandran

Director

Appointed: 13 December 2012 • Resigned: 13 September 2013

Recent filing history (88)

24 October 2026

Order of court to wind up

Insolvency • Form COCOMP

16 March 2026

Confirmation statement made on 13 March 2026 with no updates

Confirmation statement • Form CS01

13 November 2025

Total exemption full accounts made up to 28 February 2025

Accounts • Form AA

10 June 2025

Termination of appointment of Mark Calvert as a director on 3 June 2025

Officers • Form TM01

14 March 2025

Confirmation statement made on 13 March 2025 with no updates

Confirmation statement • Form CS01

29 November 2024

Total exemption full accounts made up to 28 February 2024

Accounts • Form AA

26 March 2024

Total exemption full accounts made up to 28 February 2023

Accounts • Form AA

13 March 2024

Confirmation statement made on 13 March 2024 with no updates

Confirmation statement • Form CS01

20 March 2023

Confirmation statement made on 13 March 2023 with no updates

Confirmation statement • Form CS01

4 January 2023

Accounts for a small company made up to 28 February 2022

Accounts • Form AA

25 March 2022

Confirmation statement made on 13 March 2022 with updates

Confirmation statement • Form CS01

1 March 2022

Accounts for a small company made up to 28 February 2021

Accounts • Form AA

5 January 2022

Change of details for Larch (Nursing Homes) Ltd as a person with significant control on 5 January 2022

Persons with significant control • Form PSC05

5 January 2022

Registered office address changed from 30 Finsbury Square London London EC2A 1AG to One Glass Wharf Bristol BS2 0ZX on 5 January 2022

Address • Form AD01

3 July 2021

Full accounts made up to 24 September 2019

Accounts • Form AA

Persons with significant control (1)

Larch (Nursing Homes) Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

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

Outstanding

Jersey security agreement

The Royal Bank of Scotland (The Secured Party)

Created: 21 April 2008 • Delivered: 24 April 2008

Outstanding

Debenture

The Royal Bank of Scotland PLC (The Security Trustee)

Created: 18 April 2008 • Delivered: 24 April 2008

Outstanding

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

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Filing status

Accounts

Next due: 30 November 2026

Confirmation statement

Next due: 27 March 2027

Additional information

Has charges No
Super secure PSCs No