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
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Gunputh, Kevin Roshan
    Director born in July 1978
    Individual (31 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 3
    LUXURY CARE LIMITED - 2012-07-31
    LUXMEE HEALTHCARE LIMITED - 2008-08-13
    First Floor, 5 Trinity House, 161 Old Christchurch 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 ~ 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 1
  • Gunputh, Sookdeo
    Director born in June 1941
    Individual (2 offsprings)
    Officer
    2016-01-15 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

LUXURYCARE (EAGLES MOUNT GREEN COMMUNITY) LIMITED

Previous name
LUXURYCARE (BIRDS HILL NURSING HOME) LIMITED - 2021-10-18
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Intangible Assets
840,000 GBP2023-06-30
1,200,000 GBP2022-03-31
Property, Plant & Equipment
7,248,412 GBP2023-06-30
7,361,417 GBP2022-03-31
Fixed Assets - Investments
200 GBP2023-06-30
200 GBP2022-03-31
Fixed Assets
8,088,612 GBP2023-06-30
8,561,617 GBP2022-03-31
Debtors
63,870 GBP2023-06-30
108,364 GBP2022-03-31
Creditors
Current
5,602,051 GBP2023-06-30
4,015,133 GBP2022-03-31
Net Current Assets/Liabilities
-5,538,181 GBP2023-06-30
-3,906,769 GBP2022-03-31
Total Assets Less Current Liabilities
2,550,431 GBP2023-06-30
4,654,848 GBP2022-03-31
Net Assets/Liabilities
-3,315,838 GBP2023-06-30
-1,736,520 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-03-31
Retained earnings (accumulated losses)
-3,315,938 GBP2023-06-30
-1,736,620 GBP2022-03-31
Equity
-3,315,838 GBP2023-06-30
-1,736,520 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-06-30
22021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
2,880,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,040,000 GBP2023-06-30
1,680,000 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
360,000 GBP2022-04-01 ~ 2023-06-30
Intangible Assets
Net goodwill
840,000 GBP2023-06-30
1,200,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,854,768 GBP2023-06-30
7,854,768 GBP2022-03-31
Plant and equipment
48,448 GBP2023-06-30
9,434 GBP2022-03-31
Furniture and fittings
143,332 GBP2023-06-30
143,332 GBP2022-03-31
Computers
7,467 GBP2023-06-30
4,672 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
8,054,015 GBP2023-06-30
8,012,206 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
725,000 GBP2023-06-30
600,000 GBP2022-03-31
Plant and equipment
12,452 GBP2023-06-30
3,398 GBP2022-03-31
Furniture and fittings
63,287 GBP2023-06-30
44,816 GBP2022-03-31
Computers
4,864 GBP2023-06-30
2,575 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
805,603 GBP2023-06-30
650,789 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
125,000 GBP2022-04-01 ~ 2023-06-30
Plant and equipment
9,054 GBP2022-04-01 ~ 2023-06-30
Furniture and fittings
18,471 GBP2022-04-01 ~ 2023-06-30
Computers
2,289 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,814 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
7,129,768 GBP2023-06-30
7,254,768 GBP2022-03-31
Plant and equipment
35,996 GBP2023-06-30
6,036 GBP2022-03-31
Furniture and fittings
80,045 GBP2023-06-30
98,516 GBP2022-03-31
Computers
2,603 GBP2023-06-30
2,097 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2022-03-31
Investments in Group Undertakings
200 GBP2023-06-30
200 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
79,438 GBP2022-03-31
Prepayments/Accrued Income
Current
63,870 GBP2023-06-30
28,926 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
63,870 GBP2023-06-30
108,364 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
301,807 GBP2023-06-30
Amounts owed to group undertakings
Current
5,295,444 GBP2023-06-30
4,010,634 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
4,800 GBP2023-06-30
4,499 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
320,437 GBP2023-06-30
244,286 GBP2022-03-31
Bank Borrowings
Secured
6,150,000 GBP2023-06-30
6,150,000 GBP2022-03-31
Related profiles found in government register
  • LUXURYCARE (EAGLES MOUNT GREEN COMMUNITY) LIMITED
    Info
    LUXURYCARE (BIRDS HILL NURSING HOME) LIMITED - 2021-10-18
    Registered number 09953182
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset BH1 1JU
    Private Limited Company incorporated on 2016-01-15 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • LUXURYCARE (EAGLES MOUNT GREEN COMMUNITY) LTD
    S
    Registered number 09953182
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom, BH1 1JU
    Limited Company in Companies House, England
    CIF 1
  • LUXURYCARE (BIRDS HILL NURSING HOME) LTD
    S
    Registered number 09953182
    First Floor, 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England, BH1 1JU
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 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
  • 2
    LUXURYCARE BIRDS HILL LIMITED - 2020-09-17
    First Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,152 GBP2023-06-30
    Person with significant control
    2020-03-29 ~ now
    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.