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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Barrett, Josephine Claire
    Finance Director born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Gunputh, Kevin Roshan
    Director born in July 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 3
    LUXURYCARE (S&S) LIMITED - 2018-03-05
    LUXURYCARE FINANCIAL MANAGEMENT LIMITED - 2022-07-25
    LUXURYCARE MAINTENANCE LIMITED - 2021-05-10
    icon of addressFirst Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    49,195 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Gunputh, Sookdeo
    Director born in June 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Sohorye, Mevin
    Director born in October 1983
    Individual
    Officer
    icon of calendar 2014-01-03 ~ 2014-02-03
    OF - Director → CIF 0
  • 3
    Gunputh, Kevin Roshan
    Director born in July 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2014-01-03
    OF - Director → CIF 0
  • 4
    LUXMEE HEALTHCARE LIMITED - 2008-08-13
    LUXURY CARE LIMITED - 2012-07-31
    icon of address3 Durrant Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    51,835 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LUXURYCARE (REGENCY MANOR CARE HOME) LIMITED

Previous name
LUXURYCARE (REGENCY MANOR CARE) LIMITED - 2018-12-04
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
5,967,700 GBP2024-06-30
6,103,913 GBP2023-06-30
Fixed Assets - Investments
101 GBP2024-06-30
101 GBP2023-06-30
Fixed Assets
5,967,801 GBP2024-06-30
6,104,014 GBP2023-06-30
Debtors
5,400,596 GBP2024-06-30
5,762,468 GBP2023-06-30
Cash at bank and in hand
29,892 GBP2024-06-30
13,600 GBP2023-06-30
Current Assets
5,430,488 GBP2024-06-30
5,776,068 GBP2023-06-30
Creditors
Current
335,804 GBP2024-06-30
656,635 GBP2023-06-30
Net Current Assets/Liabilities
5,094,684 GBP2024-06-30
5,119,433 GBP2023-06-30
Total Assets Less Current Liabilities
11,062,485 GBP2024-06-30
11,223,447 GBP2023-06-30
Net Assets/Liabilities
80,819 GBP2024-06-30
-38,071 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
80,719 GBP2024-06-30
Equity
80,819 GBP2024-06-30
-38,071 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-04-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,933,807 GBP2024-06-30
6,933,807 GBP2023-06-30
Improvements to leasehold property
5,106 GBP2024-06-30
5,106 GBP2023-06-30
Plant and equipment
26,784 GBP2024-06-30
24,124 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,032,255 GBP2024-06-30
907,378 GBP2023-06-30
Improvements to leasehold property
4,870 GBP2024-06-30
3,698 GBP2023-06-30
Plant and equipment
23,758 GBP2024-06-30
17,437 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
124,877 GBP2023-07-01 ~ 2024-06-30
Improvements to leasehold property
1,172 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
6,321 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
5,901,552 GBP2024-06-30
6,026,429 GBP2023-06-30
Improvements to leasehold property
236 GBP2024-06-30
1,408 GBP2023-06-30
Plant and equipment
3,026 GBP2024-06-30
6,687 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
117,525 GBP2024-06-30
115,327 GBP2023-06-30
Computers
15,301 GBP2024-06-30
12,247 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
7,098,523 GBP2024-06-30
7,090,611 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,873 GBP2024-06-30
47,540 GBP2023-06-30
Computers
12,067 GBP2024-06-30
10,645 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,130,823 GBP2024-06-30
986,698 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,333 GBP2023-07-01 ~ 2024-06-30
Computers
1,422 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144,125 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
59,652 GBP2024-06-30
67,787 GBP2023-06-30
Computers
3,234 GBP2024-06-30
1,602 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
101 GBP2023-06-30
Investments in Group Undertakings
101 GBP2024-06-30
101 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
5,400,596 GBP2024-06-30
5,762,468 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
298,717 GBP2024-06-30
274,408 GBP2023-06-30
Other Taxation & Social Security Payable
Current
32,166 GBP2024-06-30
377,426 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,921 GBP2024-06-30
4,801 GBP2023-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
321,348 GBP2024-06-30
Non-current, Between one and two years
300,270 GBP2023-06-30
Between two and five year, Non-current
1,044,329 GBP2023-06-30
More than five year, Non-current
9,904,219 GBP2023-06-30
Bank Borrowings
Secured
11,269,317 GBP2024-06-30
11,523,211 GBP2023-06-30
Related profiles found in government register
  • LUXURYCARE (REGENCY MANOR CARE HOME) LIMITED
    Info
    LUXURYCARE (REGENCY MANOR CARE) LIMITED - 2018-12-04
    Registered number 08679954
    icon of addressFirst Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset BH1 1JU
    Private Limited Company incorporated on 2013-09-06 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • LUXURYCARE (REGENCY MANOR CARE HOME) LIMITED
    S
    Registered number 08679954
    icon of addressFirst Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom, BH1 1JU
    Limited in England And Wales
    CIF 1
  • LUXURYCARE (REGENCY MANOR CARE) LIMITED
    S
    Registered number 08679954
    icon of address3 Durrant Road, Bournemouth, Dorset, United Kingdom, BH2 6NE
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,726 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-03-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • LUXURYCARE TRAINING LIMITED - 2025-08-04
    REGENCY MANOR CARE HOME LIMITED - 2021-10-18
    RMLUX LIMITED - 2024-09-02
    icon of addressFirst Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,797 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-04-06 ~ 2024-09-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.