LUXURYCARE GROUP LIMITED
FIRST FLOOR 5 TRINITY HOUSE, 161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH BH1 1JU- Active
- Private Limited Company
- Company No. 05207382
- Last Updated: 01 Mar 2024
Company Profile
LUXURYCARE GROUP LIMITED was incorporated on Monday, August 16, 2004 as a Private Limited Company with registered address in BOURNEMOUTH. LUXURYCARE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 20 years 6 months and 8 days.
| Name | LUXURYCARE GROUP LIMITED |
|---|---|
| Company number | 05207382 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 5 TRINITY HOUSE 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1JU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Luxurycare Holdings Limited Ff 5, 161 Old Christchurch Road, BH1 1JU |
Dates: Tuesday, August 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kevin Roshan Gunputh Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LUXURYCARE GROUP LIMITED | 16 Aug 2004 |
| LUXMEE HEALTHCARE LIMITED | 13 Aug 2008 |
| LUXURY CARE LIMITED | 31 Jul 2012 |