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
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Gunputh, Kevin Roshan
    Director born in July 1978
    Individual (31 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 3
    LUXURYCARE FINANCIAL MANAGEMENT LIMITED - 2022-07-25
    LUXURYCARE MAINTENANCE LIMITED - 2021-05-10
    LUXURYCARE (S&S) LIMITED - 2018-03-05
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    52,062 GBP2023-06-30
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Gunputh, Kevin Roshan
    Director born in July 1978
    Individual (31 offsprings)
    Officer
    2013-09-06 ~ 2014-01-03
    OF - Director → CIF 0
  • 2
    Sohorye, Mevin
    Director born in October 1983
    Individual
    Officer
    2014-01-03 ~ 2014-02-03
    OF - Director → CIF 0
  • 3
    Gunputh, Sookdeo
    Director born in June 1941
    Individual (2 offsprings)
    Officer
    2014-01-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    LUXURY CARE LIMITED - 2012-07-31
    LUXMEE HEALTHCARE LIMITED - 2008-08-13
    3 Durrant Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,845,087 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
5,839,290 GBP2023-06-30
5,991,893 GBP2022-03-31
Fixed Assets - Investments
101 GBP2023-06-30
101 GBP2022-03-31
Fixed Assets
5,839,391 GBP2023-06-30
5,991,994 GBP2022-03-31
Debtors
5,762,468 GBP2023-06-30
14,070 GBP2022-03-31
Cash at bank and in hand
13,600 GBP2023-06-30
4,128 GBP2022-03-31
Current Assets
5,776,068 GBP2023-06-30
18,198 GBP2022-03-31
Creditors
Current
279,208 GBP2023-06-30
675,291 GBP2022-03-31
Net Current Assets/Liabilities
5,496,860 GBP2023-06-30
-657,093 GBP2022-03-31
Total Assets Less Current Liabilities
11,336,251 GBP2023-06-30
5,334,901 GBP2022-03-31
Net Assets/Liabilities
74,733 GBP2023-06-30
170,646 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-03-31
Retained earnings (accumulated losses)
74,633 GBP2023-06-30
Equity
74,733 GBP2023-06-30
170,646 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-06-30
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,624,307 GBP2023-06-30
6,624,307 GBP2022-03-31
Improvements to leasehold property
5,106 GBP2023-06-30
5,106 GBP2022-03-31
Plant and equipment
24,124 GBP2023-06-30
24,124 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
862,501 GBP2023-06-30
714,143 GBP2022-03-31
Improvements to leasehold property
3,698 GBP2023-06-30
2,102 GBP2022-03-31
Plant and equipment
17,437 GBP2023-06-30
9,898 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
148,358 GBP2022-04-01 ~ 2023-06-30
Improvements to leasehold property
1,596 GBP2022-04-01 ~ 2023-06-30
Plant and equipment
7,539 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
5,761,806 GBP2023-06-30
5,910,164 GBP2022-03-31
Improvements to leasehold property
1,408 GBP2023-06-30
3,004 GBP2022-03-31
Plant and equipment
6,687 GBP2023-06-30
14,226 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
115,327 GBP2023-06-30
93,397 GBP2022-03-31
Computers
12,247 GBP2023-06-30
10,718 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
6,781,111 GBP2023-06-30
6,757,652 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,540 GBP2023-06-30
32,909 GBP2022-03-31
Computers
10,645 GBP2023-06-30
6,707 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
941,821 GBP2023-06-30
765,759 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,631 GBP2022-04-01 ~ 2023-06-30
Computers
3,938 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176,062 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
67,787 GBP2023-06-30
60,488 GBP2022-03-31
Computers
1,602 GBP2023-06-30
4,011 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
101 GBP2022-03-31
Investments in Group Undertakings
101 GBP2023-06-30
101 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
5,762,468 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
14,070 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
5,762,468 GBP2023-06-30
14,070 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
274,408 GBP2023-06-30
246,918 GBP2022-03-31
Amounts owed to group undertakings
Current
424,623 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
4,800 GBP2023-06-30
3,750 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
300,270 GBP2023-06-30
253,668 GBP2022-03-31
Bank Borrowings
Secured
11,523,211 GBP2023-06-30
5,411,173 GBP2022-03-31
Related profiles found in government register
  • LUXURYCARE (REGENCY MANOR CARE HOME) LIMITED
    Info
    LUXURYCARE (REGENCY MANOR CARE) LIMITED - 2018-12-04
    Registered number 08679954
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset BH1 1JU
    Private Limited Company incorporated on 2013-09-06 (11 years 9 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
    First 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
    3 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
  • First Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,928 GBP2023-06-30
    Person with significant control
    2020-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • RMLUX LIMITED - 2024-09-02
    REGENCY MANOR CARE HOME LIMITED - 2021-10-18
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,797 GBP2023-06-30
    Person with significant control
    2017-04-06 ~ 2024-09-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.