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Luxurycare Group Limited

Luxurycare Group Limited is an active company incorporated on 16 August 2004 with the registered office located in Bournemouth, Dorset. Luxurycare Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05207382
Private limited company
Age
21 years
Incorporated 16 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Luxurycare Group Limited
Contact Update Details
Address
First Floor 5 Trinity House
161 Old Christchurch Road
Bournemouth
Dorset
BH1 1JU
England
Same address for the past 7 years
Telephone
01202 761449
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Josephine Claire Barrett
Director • British • Lives in England • Born in May 1973
Kevin Roshan Gunputh
Director • British • Lives in England • Born in Jul 1978
Luxurycare Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luxurycare (Aranlaw House Care Home) Ltd
Kevin Roshan Gunputh and Josephine Claire Barrett are mutual people.
Active
Kanesbury Construction Limited
Kevin Roshan Gunputh and Josephine Claire Barrett are mutual people.
Active
Luxurycare (Eagles Mount Green Community) Limited
Kevin Roshan Gunputh and Josephine Claire Barrett are mutual people.
Active
Birds Hill Nursing Home Limited
Kevin Roshan Gunputh and Josephine Claire Barrett are mutual people.
Active
Arnlux Limited
Josephine Claire Barrett is a mutual person.
Active
Luxurycare (Regency Manor Care Home) Limited
Josephine Claire Barrett is a mutual person.
Active
Luxurycare Investments Limited
Josephine Claire Barrett is a mutual person.
Active
Luxurycare (Kingsman House Care Home) Limited
Josephine Claire Barrett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£523.97K
Decreased by £518.48K (-50%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£6.39M
Increased by £1.77M (+38%)
Total Liabilities
-£6.34M
Increased by £4.56M (+256%)
Net Assets
£51.84K
Decreased by £2.79M (-98%)
Debt Ratio (%)
99%
Increased by 60.69% (+158%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
7 Months Ago on 1 Apr 2025
Small Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Small Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Accounting Period Extended
2 Years 2 Months Ago on 17 Aug 2023
Mr Kevin Roshan Gunputh Details Changed
3 Years Ago on 2 Aug 2022
Sookdeo Gunputh Resigned
3 Years Ago on 2 Aug 2022
Kevin Roshan Gunputh (PSC) Resigned
3 Years Ago on 2 Aug 2022
Luxurycare Holdings Limited (PSC) Appointed
3 Years Ago on 2 Aug 2022
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Documents
Registration of charge 052073820003, created on 1 April 2025
Submitted on 3 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Second filing of Confirmation Statement dated 15 February 2023
Submitted on 11 Mar 2025
Second filing of Confirmation Statement dated 15 February 2025
Submitted on 11 Mar 2025
Second filing of Confirmation Statement dated 15 February 2024
Submitted on 11 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a small company made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 20 Feb 2024
Previous accounting period extended from 31 March 2023 to 30 June 2023
Submitted on 17 Aug 2023
Director's details changed for Mr Kevin Roshan Gunputh on 2 August 2022
Submitted on 10 Mar 2023
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Repayment History
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