LUXURYCARE EAGLES MOUNT LTD

FIRST FLOOR 5 TRINITY, 161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH  BH1 1JU
  • Active
  • Private Limited Company
  • Company No. 12422785
  • Last Updated: 01 Mar 2024

Company Profile

LUXURYCARE EAGLES MOUNT LTD was incorporated on Friday, January 24, 2020 as a Private Limited Company with registered address in BOURNEMOUTH. LUXURYCARE EAGLES MOUNT LTD has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 4 years 7 months and 28 days.

Name LUXURYCARE EAGLES MOUNT LTD
Company number 12422785
Company type Private Limited Company
Incorporation date 24 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR 5 TRINITY
161 OLD CHRISTCHURCH ROAD
BOURNEMOUTH
BH1 1JU
Country Of Origin UNITED KINGDOM

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 (Birds Hill Nursing Home) Ltd 5 Trinity House, 161 Old Christchurch Road, BH1 1JU Dates: Sunday, March 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Luxurycare Group Ltd 5 Trinity House, Old Christchurch Road, BH1 1JU Dates: Saturday, March 28, 2020 - Sunday, March 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kevin Roshan Gunputh Nationality: British Dates: Friday, January 24, 2020 - Saturday, March 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-174 days left)
Latest accounts 31 March 2022
Next confirmation statement due 21 February 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LUXURYCARE EAGLES MOUNT LTD 24 Jan 2020
LUXURYCARE BIRDS HILL LIMITED 17 Sep 2020