Company number 08679954
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address 3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 086799540003, created on 18 November 2016; Registration of charge 086799540002, created on 18 November 2016. The most likely internet sites of LUXURYCARE (REGENCY MANOR CARE) LIMITED are www.luxurycareregencymanorcare.co.uk, and www.luxurycare-regency-manor-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Luxurycare Regency Manor Care Limited is a Private Limited Company.
The company registration number is 08679954. Luxurycare Regency Manor Care Limited has been working since 06 September 2013.
The present status of the company is Active. The registered address of Luxurycare Regency Manor Care Limited is 3 Durrant Road Bournemouth Dorset Bh2 6ne. . GUNPUTH, Kevin Roshan is a Director of the company. GUNPUTH, Sookdeo is a Director of the company. Director GUNPUTH, Kevin Roshan has been resigned. Director SOHORYE, Mevin has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Director
SOHORYE, Mevin
Resigned: 03 February 2014
Appointed Date: 03 January 2014
42 years old
Persons With Significant Control
Luxurycare Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LUXURYCARE (REGENCY MANOR CARE) LIMITED Events
23 Dec 2016
Full accounts made up to 31 March 2016
07 Dec 2016
Registration of charge 086799540003, created on 18 November 2016
02 Dec 2016
Registration of charge 086799540002, created on 18 November 2016
29 Nov 2016
Registration of charge 086799540001, created on 18 November 2016
20 Oct 2016
Appointment of Mr Kevin Roshan Gunputh as a director on 1 October 2014
...
... and 6 more events
07 Jan 2014
Appointment of Mr Sookdeo Gunputh as a director
07 Jan 2014
Termination of appointment of Kevin Gunputh as a director
07 Jan 2014
Appointment of Mr Mevin Sohorye as a director
06 Sep 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
06 Sep 2013
Incorporation
Statement of capital on 2013-09-06
18 November 2016
Charge code 0867 9954 0003
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 16-17 blair avenue poole BH14 0DA and 17 blair avenue poole…
18 November 2016
Charge code 0867 9954 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 November 2016
Charge code 0867 9954 0001
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…