Menna Overview
Here’s a quick overview of LUXURYCARE INVESTMENTS LIMITED 👀 — a Bournemouth based business that started in 2016.
LUXURYCARE INVESTMENTS LIMITED
- Company statusactive
- Company No10337201
- Age9 years 11 months Incorporated 19 August 2016
- Officers2
Address
Gf 5 Trinity, 161 Old Christchurch Road, Bournemouth, BH1 1JU, England
LUXURYCARE INVESTMENTS LIMITED is an active company incorporated on 19 August 2016 and based in Bournemouth, England. The company was registered 10 years ago.
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- Score change0
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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
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
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 25 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 16 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 28 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Aug 2022
Certificate Change Of Name Company
4 Years Ago on 25 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
Resolution
5 Years Ago on 10 May 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Gazette Filings Brought Up To Date
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRETT, Josephine Claire | director | May 1973 | 02 Aug 2022 |
| GUNPUTH, Kevin Roshan | director | Jul 1978 | 19 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luxurycare Holdings Ltd | 29 Jul 2022 | |
| Luxurycare Group Limited | 01 Mar 2018 | |
| Mr Sookdeo Gunputh | Jun 1941 | 19 Aug 2016 |
| Mrs Shobha Gunputh | Mar 1949 | 19 Aug 2016 |
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BARRETT, Josephine Claire, GUNPUTH, Sookdeo are mutual persons.
BARRETT, Josephine Claire, GUNPUTH, Kevin Roshan are mutual persons.
BARRETT, Josephine Claire, GUNPUTH, Sookdeo are mutual persons.
BARRETT, Josephine Claire, GUNPUTH, Sookdeo are mutual persons.
BARRETT, Josephine Claire, GUNPUTH, Kevin Roshan are mutual persons.
BARRETT, Josephine Claire, GUNPUTH, Sookdeo are mutual persons.
BARRETT, Josephine Claire, GUNPUTH, Kevin Roshan, GUNPUTH, Sookdeo are mutual persons.
BARRETT, Josephine Claire, GUNPUTH, Kevin Roshan are mutual persons.
BARRETT, Josephine Claire, GUNPUTH, Sookdeo are mutual persons.
BARRETT, Josephine Claire, GUNPUTH, Kevin Roshan, GUNPUTH, Sookdeo are mutual persons.
BARRETT, Josephine Claire, GUNPUTH, Kevin Roshan are mutual persons.
GUNPUTH, Kevin Roshan are mutual persons.
GUNPUTH, Kevin Roshan are mutual persons.
GUNPUTH, Kevin Roshan are mutual persons.
GUNPUTH, Kevin Roshan are mutual persons.
GUNPUTH, Kevin Roshan are mutual persons.
KRG CAPITAL LIMITED
BARRETT, Josephine Claire, GUNPUTH, Kevin Roshan are mutual persons.
LUXURYCARE (SEABOURNE HOUSE CARE HOME) LIMITED
BARRETT, Josephine Claire, GUNPUTH, Kevin Roshan, GUNPUTH, Sookdeo are mutual persons.
LUXURYCARE SEABOURNE HOUSE LIMITED
BARRETT, Josephine Claire, GUNPUTH, Kevin Roshan are mutual persons.
LUXURYCARE HOLDINGS LTD
BARRETT, Josephine Claire, GUNPUTH, Kevin Roshan, GUNPUTH, Sookdeo are mutual persons.
LUXURYCARE KINGSMAN HOUSE LIMITED
BARRETT, Josephine Claire, GUNPUTH, Kevin Roshan are mutual persons.
GUNPUTH FAMILY OFFICE LIMITED
GUNPUTH, Kevin Roshan are mutual persons.
DORSET CARE HOMES ASSOCIATION LIMITED
GUNPUTH, Kevin Roshan are mutual persons.
THE BOURNEMOUTH, DORSET AND POOLE CARE PROVIDERS FEDERATION LIMITED
GUNPUTH, Kevin Roshan are mutual persons.
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Menna Overview
Here’s a quick overview of LUXURYCARE INVESTMENTS LIMITED 👀 — a Bournemouth based business that started in 2016.