Larchwood Care (ni) Limited

General information

Name:

Larchwood Care (ni) Ltd

Office Address:

First Floor, Unit 16 Crescent Business Park Ballinderry Road BT28 2GN Lisburn

Number: NI620329

Incorporation date: 2013-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Larchwood Care (ni) was started on 2013-09-10 as a Private Limited Company. The firm's office can be found at Lisburn on First Floor, Unit 16 Crescent Business Park, Ballinderry Road. Assuming you need to get in touch with this company by mail, the postal code is BT28 2GN. The company registration number for Larchwood Care (ni) Limited is NI620329. The firm's SIC code is 87300 which stands for Residential care activities for the elderly and disabled. September 30, 2022 is the last time when the company accounts were filed.

Within this particular limited company, a variety of director's duties up till now have been met by Martin D. and Nuala G.. As for these two individuals, Martin D. has been with the limited company for the longest period of time, having become a member of the Management Board on 2013.

The companies with significant control over this firm are as follows: Care Circle Management Limited owns over 3/4 of company shares. This business can be reached in Lisburn at Crescent Business Park, BT28 2GN.

Company staff

Martin D.

Role: Director

Appointed: 10 September 2013

Latest update: 2 May 2024

Nuala G.

Role: Director

Appointed: 10 September 2013

Latest update: 2 May 2024

People with significant control

Care Circle Management Limited
Address: Unit 16 Crescent Business Park, Lisburn, BT28 2GN, Northern Ireland
Legal authority Uk Companies Act 2006
Legal form Limited Company
Notified on 30 September 2016
Nature of control:
over 3/4 of shares
Nuala G.
Notified on 30 September 2017
Ceased on 30 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nuala G.
Notified on 30 September 2016
Ceased on 29 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin D.
Notified on 30 September 2016
Ceased on 30 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ciaran S.
Notified on 30 September 2016
Ceased on 30 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/09/30 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (19 pages)

Search other companies

Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
10
Company Age

Closest companies