LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD was incorporated 21 years ago on 28/02/2003 and has the registered number: 04681672. The accounts status is SMALL and accounts are next due on 31/03/2024.
LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD was incorporated 21 years ago on 28/02/2003 and has the registered number: 04681672. The accounts status is SMALL and accounts are next due on 31/03/2024.
LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD - BOURNEMOUTH
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/03/2022 | 31/03/2024 |
Registered Office
FIRST FLOOR 5 TRINITY HOUSE
BOURNEMOUTH
DORSET
BH1 1JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GUNPUTH ASSOCIATES LTD (until 31/07/2012)
GUNPUTH ASSOCIATES LTD (until 31/07/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SOOKDEO GUNPUTH | Jun 1941 | British | Director | 2003-02-28 | CURRENT |
| MR KEVIN ROSHAN GUNPUTH | Jul 1978 | British | Director | 2014-02-26 | CURRENT |
| MS JOSEPHINE CLAIRE BARRETT | May 1973 | British | Director | 2020-03-01 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-28 UNTIL 2003-02-28 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-28 UNTIL 2003-02-28 | RESIGNED | ||
| MR MEVIN SOHORYE | Oct 1983 | Mauritian | Director | 2014-01-03 UNTIL 2016-02-19 | RESIGNED |
| MS AMANDA JANE KITTLETY | Nov 1960 | British | Director | 2013-03-01 UNTIL 2023-01-04 | RESIGNED |
| MR KEVIN ROSHAN GUNPUTH | Jul 1978 | British | Director | 2003-02-28 UNTIL 2014-01-03 | RESIGNED |
| VANESSA KIRAN GUNPUTH | British | Secretary | 2005-09-25 UNTIL 2020-03-01 | RESIGNED | |
| MR KEVIN ROSHAN GUNPUTH | Jul 1978 | British | Secretary | 2003-02-28 UNTIL 2005-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Luxurycare Investments Limited | 2022-07-29 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Luxurycare Group Limited | 2016-04-06 - 2022-07-29 | Bournemouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Luxurycare (Aranlaw House Care Home) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-28 | 30-06-2023 | £11,315 Cash £74,548 equity |
| Luxurycare (Aranlaw House Care Home) Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 31-03-2022 | £8,377 Cash £74,693 equity |
| Luxurycare (Aranlaw House Care Home) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-11 | 31-03-2021 | £82,128 Cash £73,634 equity |
| LUXURYCARE_(ARANLAW_HOUSE - Accounts | 2021-02-10 | 31-03-2020 | £12,937 Cash £23,323 equity |
| LUXURYCARE_(ARANLAW_HOUSE - Accounts | 2019-12-25 | 31-03-2019 | £15,841 Cash £2,002 equity |
| Luxurycare (Aranlaw House Care Home) Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £25,310 equity |