LUXURYCARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LUXURYCARE GROUP LIMITED
COMPANY NUMBER
05207382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/08/2004
(20 years and 5 months old)
WEBSITE
www.luxurycare.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/08/2008
31/07/2012
LUXURY CARE LIMITED
View all previous names
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
Want to learn more about LUXURYCARE GROUP LIMITED?
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 |
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 |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 12/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUXURYCARE GROUP LIMITED?
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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXURYCARE GROUP LIMITED?
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: 16/08/2004 - 14/12/2020 (16 years and 3 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 |
|
16/08/2004 - Present (20 years and 5 months) 16/08/2004 - Present (20 years and 5 months) 16/08/2004 - Present (20 years and 5 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
16/08/2004 - Present (20 years and 5 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
16/08/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
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 |
|---|---|
| 04/04/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 12/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | Josephine Claire Barrett (924408248) has left the board |
| 10/03/2023 | Sookdeo Gunputh (908875857) has left the board |
| 03/01/2023 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 19/04/2018 | Change in Reg. Office |
| 14/03/2018 | New Company Secretary Josephine Claire Barrett (924408248) Appointed |
| 24/01/2018 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 05/08/2015 | Mevin Sohorye (918406064) has left the board |
| 09/01/2015 | New Accounts filed |
| 13/06/2014 | New Accounts filed |
| 09/01/2014 | New Board Member Mevin Sohorye (918406064) Appointed |
| 03/09/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Josephine Claire Barrett (926424607) Appointed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
