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LARCHWOOD CARE (NI) LIMITED

Company number NI620329

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2024	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Oct 2024	AD01	Registered office address changed from 16 Mount Charles Belfast BT7 1NZ Northern Ireland to Asm (M) Ltd the Diamond Centre Market Street Magherafelt Derry BT45 6ED on 4 October 2024	View PDF Registered office address changed from 16 Mount Charles Belfast BT7 1NZ Northern Ireland to Asm (M) Ltd the Diamond Centre Market Street Magherafelt Derry BT45 6ED on 4 October 2024 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
14 Dec 2023	MR04	Satisfaction of charge NI6203290001 in full	View PDF Satisfaction of charge NI6203290001 in full - link opens in a new window - 1 page (1 page)
22 Nov 2023	AD01	Registered office address changed from First Floor, Unit 16 Crescent Business Park Ballinderry Road Lisburn BT28 2GN Northern Ireland to 16 Mount Charles Belfast BT7 1NZ on 22 November 2023	View PDF Registered office address changed from First Floor, Unit 16 Crescent Business Park Ballinderry Road Lisburn BT28 2GN Northern Ireland to 16 Mount Charles Belfast BT7 1NZ on 22 November 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 17 pages (17 pages)
20 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 16 pages (16 pages)
19 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
14 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages)
23 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
04 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	PSC02	Notification of Care Circle Management Limited as a person with significant control on 30 September 2016	View PDF Notification of Care Circle Management Limited as a person with significant control on 30 September 2016 - link opens in a new window - 1 page (1 page)
02 Oct 2018	PSC07	Cessation of Ciaran Sheehan as a person with significant control on 30 September 2016	View PDF Cessation of Ciaran Sheehan as a person with significant control on 30 September 2016 - link opens in a new window - 1 page (1 page)
02 Oct 2018	PSC07	Cessation of Nuala Green as a person with significant control on 30 September 2017	View PDF Cessation of Nuala Green as a person with significant control on 30 September 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2018	PSC07	Cessation of Martin Doran as a person with significant control on 30 September 2016	View PDF Cessation of Martin Doran as a person with significant control on 30 September 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 17 pages (17 pages)
31 May 2018	TM01	Termination of appointment of Ciaran Henry Sheehan as a director on 4 May 2018	View PDF Termination of appointment of Ciaran Henry Sheehan as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	TM01	Termination of appointment of Ciaran Henry Sheehan as a director on 4 May 2018	View PDF Termination of appointment of Ciaran Henry Sheehan as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)

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LARCHWOOD CARE (NI) LIMITED

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