Menna Overview
Here’s a quick overview of LUXURYCARE GROUP LIMITED 👀 — a Bournemouth, Dorset based business that started in 2004.
LUXURYCARE GROUP LIMITED
- Company statusactive
- Company No05207382
- Age21 years 11 months Incorporated 16 August 2004
- Officers2
Address
First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, BH1 1JU, England
LUXURYCARE GROUP LIMITED is an active company incorporated on 16 August 2004 and based in Bournemouth, Dorset, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 17 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 01 Aug 2022
Memorandum Articles
3 Years Ago on 01 Aug 2022
Resolution
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Apr 2022
Confirmation Statement
4 Years Ago on 16 Feb 2022
Memorandum Articles
4 Years Ago on 02 Feb 2022
Resolution
4 Years Ago on 12 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Dec 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 26 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRETT, Josephine Claire | director | May 1973 | 01 Mar 2020 |
| GUNPUTH, Kevin Roshan | director | Jul 1978 | 26 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luxurycare Holdings Limited | 02 Aug 2022 | |
| Mr Kevin Roshan Gunputh | Jul 1978 | 06 Apr 2016 |
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Here’s a quick overview of LUXURYCARE GROUP LIMITED 👀 — a Bournemouth, Dorset based business that started in 2004.