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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-05-05 (in 1y)

Last made up 2026-04-21

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly the financial statements have been prepared on a basis other than going concern and all assets/liabilities have been stated at their recoverable/payable amounts.”

Group structure

  1. LARCHWOOD CARE HOMES (NORTH) LIMITED · parent
    1. Larchwood Care Homes (South) Limited 100% · England and Wales · Residential, nursing and dementia care for the elderly

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 7 resigned

Name Role Appointed Born Nationality
GROOMBRIDGE, Kevin John Director 2016-01-15 Dec 1958 British
STEIN, Anthony Karl Director 2016-01-15 Sep 1964 British
Show 7 resigned officers
Name Role Appointed Resigned
LEE & PRIESTLEY SECRETARY LIMITED Corporate Secretary 2009-04-21 2009-05-26
JOHNSON, Deborah Jane Director 2012-05-25 2016-01-15
MANCEY, Paul Charles Director 2009-05-26 2016-01-15
PRIESTLEY, Jonathan Marshall Director 2009-04-21 2009-05-26
TOMLINSON, Philip Director 2009-05-26 2016-01-15
WARNER, Ian Director 2009-05-26 2012-05-25
LEE & PRIESTLEY LIMITED Corporate Director 2009-04-21 2009-05-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Anthony Karl Stein Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Kevin John Groombridge Individual Significant influence 2016-04-06 Ceased 2016-04-06
Larchwood Holdco Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2026-04-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-24 AA accounts Accounts with accounts type full
2024-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-09 AA accounts Accounts with accounts type full
2023-07-13 AA accounts Accounts with accounts type full
2023-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-06 AA accounts Accounts with accounts type full
2022-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-26 AA accounts Accounts with accounts type full
2021-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-17 AA accounts Accounts with accounts type full
2020-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-05 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2019-12-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2019-12-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2019-06-14 AA accounts Accounts with accounts type full
2019-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-07-02 AA accounts Accounts with accounts type full
2018-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page