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Luxurycare Holdings Ltd

Luxurycare Holdings Ltd is an active company incorporated on 5 July 2022 with the registered office located in Bournemouth, Dorset. Luxurycare Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14215331
Private limited company
Age
3 years
Incorporated 5 July 2022
Size
Unreported
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
First Floor 5 Trinity House
161 Old Christchurch Road
Bournemouth
Dorset
BH1 1JU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1941
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Jul 1978
Mr Kevin Roshan Gunputh
PSC • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxurycare (Regency Manor Care Home) Limited
Sookdeo Gunputh, Kevin Roshan Gunputh, and 1 more are mutual people.
Active
Luxurycare (Seabourne House Care Home) Limited
Sookdeo Gunputh, Kevin Roshan Gunputh, and 1 more are mutual people.
Active
Luxurycare (Aranlaw House Care Home) Ltd
Sookdeo Gunputh and Josephine Claire Barrett are mutual people.
Active
Arnlux Limited
Kevin Roshan Gunputh and Josephine Claire Barrett are mutual people.
Active
Luxurycare (Eagles Mount Green Community) Limited
Sookdeo Gunputh and Josephine Claire Barrett are mutual people.
Active
Luxurycare Investments Limited
Kevin Roshan Gunputh and Josephine Claire Barrett are mutual people.
Active
Luxurycare Regency Manor Limited
Kevin Roshan Gunputh and Josephine Claire Barrett are mutual people.
Active
Luxurycare Eagles Mount Ltd
Kevin Roshan Gunputh and Josephine Claire Barrett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.27M
Decreased by £434K (-25%)
Turnover
£21.21M
Decreased by £3.31M (-13%)
Employees
508
Increased by 82 (+19%)
Total Assets
£34.61M
Decreased by £518K (-1%)
Total Liabilities
-£33.78M
Decreased by £445K (-1%)
Net Assets
£825K
Decreased by £73K (-8%)
Debt Ratio (%)
98%
Increased by 0.17% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Group Accounts Submitted
7 Months Ago on 2 Apr 2025
Accounting Period Shortened
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Sookdeo Gunputh Resigned
1 Year 4 Months Ago on 29 Jun 2024
Group Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
Accounting Period Extended
2 Years 3 Months Ago on 31 Jul 2023
Mr Kevin Roshan Gunputh (PSC) Details Changed
3 Years Ago on 5 Jul 2022
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 16 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Previous accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 29 July 2022
Submitted on 12 Mar 2025
Second filing of Confirmation Statement dated 4 July 2023
Submitted on 12 Mar 2025
Second filing of Confirmation Statement dated 4 July 2024
Submitted on 12 Mar 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 12 Mar 2025
Termination of appointment of Sookdeo Gunputh as a director on 29 June 2024
Submitted on 5 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 15 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 2 Apr 2024
Repayment History
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