LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD
Active - Accounts Filed
General Information
NAME
LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD
COMPANY NUMBER
04681672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87200 -
RESIDENTIAL CARE ACTIVITIES FOR MENTAL DIFFICULTIES, MENTAL HEALTH AND SUBSTANCE ABUSE
INCORPORATION DATE
28/02/2003
(21 years and 10 months old)
WEBSITE
www.luxurycare.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/02/2003
31/07/2012
GUNPUTH ASSOCIATES LTD
DORSET
BH1 1JU
Telephone: 01202671111
TPS: No
First Floor 5 Trinity House
161 Old Christchurch Road
Bournemouth
Dorset BH1 1JU
BH1 1JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXURYCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD | Active - Accounts Filed | View Report |
| ARANLAW HOUSE CARE HOME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Sookdeo Gunputh (908875857) has left the board |
| 03/04/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/02/2014 - 03/01/2014 (1 months) Secretary: 28/02/2003 - 25/09/2005 (2 years and 6 months) Born in Jul 1978 (age: 46) |
Active | Director&Secretary |
Current: 6 Past: 5 |
View Report |
|
01/03/2020 - Present (4 years and 10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
28/02/2003 - Present (21 years and 10 months) 28/02/2003 - Present (21 years and 10 months) 28/02/2003 - Present (21 years and 10 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
28/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
28/02/2003 - Present (21 years and 10 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXURYCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| BPCC LIMITED | Active - Accounts Filed | View Report |
| LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD | Active - Accounts Filed | View Report |
| ARANLAW HOUSE CARE HOME LIMITED | Active - Accounts Filed | View Report |
| LUXURYCARE ARANLAW HOUSE LIMITED | Active - Accounts Filed | View Report |
| LUXURYCARE (BIRDS HILL NURSING HOME) LIMITED | Active - Accounts Filed | View Report |
| BIRDS HILL NURSING HOME LIMITED | Active - Accounts Filed | View Report |
| LUXURYCARE EAGLES MOUNT LTD | Active - Accounts Filed | View Report |
| LUXURYCARE (REGENCY MANOR CARE HOME) LIMITED | Active - Accounts Filed | View Report |
| LUXURYCARE REGENCY MANOR LIMITED | Active - Accounts Filed | View Report |
| REGENCY MANOR CARE HOME LIMITED | Non-Trading | View Report |
| LUXURYCARE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| URTLE SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Sookdeo Gunputh (908875857) has left the board |
| 03/04/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 14/03/2023 | Amanda Jane Kittlety (927759641) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 31/03/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 19/04/2018 | Change in Reg. Office |
| 16/03/2018 | Change in Reg. Office |
| 04/03/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 24/02/2016 | Mevin Sohorye (918406064) has left the board |
| 24/02/2016 | Mevin Sohorye (918406064) has left the board |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 28/02/2014 | New Board Member Kevin Roshan Gunputh (908875847) Appointed |
| 14/01/2014 | New Accounts filed |
| 09/01/2014 | New Board Member Mevin Sohorye (918406064) Appointed |
| 07/01/2014 | Kevin Roshan Gunputh (908875847) has left the board |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Josephine Claire Barrett (926424607) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Amanda Jane Kittlety (927759641) Appointed |
| 19/01/1970 | New Accounts filed |
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