LUXURYCARE GROUP LIMITED
DORSET LUXURY CARE LIMITED LUXMEE HEALTHCARE LIMITED

Hellopages » Dorset » Bournemouth » BH2 6NE

Company number 05207382
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of LUXURYCARE GROUP LIMITED are www.luxurycaregroup.co.uk, and www.luxurycare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Luxurycare Group Limited is a Private Limited Company. The company registration number is 05207382. Luxurycare Group Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Luxurycare Group Limited is 3 Durrant Road Bournemouth Dorset Bh2 6ne. . GUNPUTH, Kevin Roshan is a Secretary of the company. GUNPUTH, Kevin Roshan is a Director of the company. GUNPUTH, Sookdeo is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GUNPUTH, Kevin Roshan has been resigned. Director SOHORYE, Mevin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GUNPUTH, Kevin Roshan
Appointed Date: 16 August 2004
Director
GUNPUTH, Kevin Roshan
Appointed Date: 26 February 2014
47 years old
Director
GUNPUTH, Sookdeo
Appointed Date: 16 August 2004
84 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Director
GUNPUTH, Kevin Roshan
Resigned: 03 January 2014
Appointed Date: 16 August 2004
47 years old
Director
SOHORYE, Mevin
Resigned: 03 August 2015
Appointed Date: 03 January 2014
41 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Mr Kevin Roshan Gunputh
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXURYCARE GROUP LIMITED Events

23 Dec 2016
Group of companies' accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 16 August 2016 with updates
15 Feb 2016
Accounts for a small company made up to 31 March 2015
23 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 200
...
... and 33 more events
04 Oct 2005
Return made up to 16/08/05; full list of members
04 Oct 2005
New secretary appointed;new director appointed
07 Sep 2005
Director resigned
07 Sep 2005
Secretary resigned
16 Aug 2004
Incorporation

LUXURYCARE GROUP LIMITED Charges

20 November 2012
Debenture
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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