LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD
POOLE GUNPUTH ASSOCIATES LTD

Hellopages » Dorset » Poole » BH13 6LS
Company number 04681672
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 17 LAKESIDE ROAD, BRANKSOME PARK, POOLE, DORSET, BH13 6LS
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 046816720007, created on 18 November 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD are www.luxurycarearanlawhousecarehome.co.uk, and www.luxurycare-aranlaw-house-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bournemouth Rail Station is 2.5 miles; to Poole Rail Station is 3 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxurycare Aranlaw House Care Home Ltd is a Private Limited Company. The company registration number is 04681672. Luxurycare Aranlaw House Care Home Ltd has been working since 28 February 2003. The present status of the company is Active. The registered address of Luxurycare Aranlaw House Care Home Ltd is 17 Lakeside Road Branksome Park Poole Dorset Bh13 6ls. . GUNPUTH, Vanessa Kiran is a Secretary of the company. GUNPUTH, Kevin Roshan is a Director of the company. GUNPUTH, Sookdeo is a Director of the company. Secretary GUNPUTH, Kevin Roshan has been resigned. 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 "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
GUNPUTH, Vanessa Kiran
Appointed Date: 25 September 2005

Director
GUNPUTH, Kevin Roshan
Appointed Date: 26 February 2014
47 years old

Director
GUNPUTH, Sookdeo
Appointed Date: 28 February 2003
84 years old

Resigned Directors

Secretary
GUNPUTH, Kevin Roshan
Resigned: 25 September 2005
Appointed Date: 28 February 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Director
GUNPUTH, Kevin Roshan
Resigned: 03 January 2014
Appointed Date: 28 February 2003
47 years old

Director
SOHORYE, Mevin
Resigned: 19 February 2016
Appointed Date: 03 January 2014
42 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003

LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD Events

23 Dec 2016
Full accounts made up to 31 March 2016
02 Dec 2016
Registration of charge 046816720007, created on 18 November 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

22 Feb 2016
Termination of appointment of Mevin Sohorye as a director on 19 February 2016
15 Feb 2016
Full accounts made up to 31 March 2015
...
... and 43 more events
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
09 Apr 2003
New director appointed
09 Apr 2003
New secretary appointed;new director appointed
28 Feb 2003
Incorporation

LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD Charges

18 November 2016
Charge code 0468 1672 0007
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 December 2012
Mortgage
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Aranlaw house, 26 tower road, poole t/no DT72436 together…
17 December 2012
Debenture deed
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2005
Legal charge
Delivered: 13 October 2005
Status: Satisfied on 12 February 2013
Persons entitled: National Westminster Bank PLC
Description: 26 tower road branksome park poole dorset. By way of fixed…
7 June 2005
Debenture
Delivered: 10 June 2005
Status: Satisfied on 12 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2003
Debenture
Delivered: 26 July 2003
Status: Satisfied on 12 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 July 2003
Legal charge
Delivered: 26 July 2003
Status: Satisfied on 12 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 26 tower road branksome park poole dorset…