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
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 3
    LUXURYCARE (EAGLES MOUNT GREEN COMMUNITY) LIMITED - now
    LUXURYCARE (BIRDS HILL NURSING HOME) LIMITED - 2021-10-18
    First Floor, 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,315,838 GBP2023-06-30
    Person with significant control
    2020-03-29 ~ 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 3
  • 1
    Johnson, Samantha Frances
    Company Director born in August 1967
    Individual
    Officer
    2020-12-11 ~ 2021-12-16
    OF - Director → CIF 0
  • 2
    Mr Kevin Roshan Gunputh
    Born in July 1978
    Individual (31 offsprings)
    Person with significant control
    2020-01-24 ~ 2020-03-28
    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
  • 3
    LUXURYCARE GROUP LIMITED - now
    LUXURY CARE LIMITED - 2012-07-31
    LUXMEE HEALTHCARE LIMITED - 2008-08-13
    First Floor, 5 Trinity House, Old Christchurch Road, Bournemouth, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,845,087 GBP2023-06-30
    Person with significant control
    2020-03-28 ~ 2020-03-29
    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 EAGLES MOUNT LTD

Previous name
LUXURYCARE BIRDS HILL LIMITED - 2020-09-17
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Total Inventories
2,500 GBP2023-06-30
2,500 GBP2022-03-31
Debtors
170,309 GBP2023-06-30
207,778 GBP2022-03-31
Cash at bank and in hand
92,392 GBP2023-06-30
14,186 GBP2022-03-31
Current Assets
265,201 GBP2023-06-30
224,464 GBP2022-03-31
Creditors
Current
254,049 GBP2023-06-30
213,349 GBP2022-03-31
Net Current Assets/Liabilities
11,152 GBP2023-06-30
11,115 GBP2022-03-31
Total Assets Less Current Liabilities
11,152 GBP2023-06-30
11,115 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-03-31
Retained earnings (accumulated losses)
11,052 GBP2023-06-30
11,015 GBP2022-03-31
Equity
11,152 GBP2023-06-30
11,115 GBP2022-03-31
Average Number of Employees
692022-04-01 ~ 2023-06-30
552021-04-01 ~ 2022-03-31
Merchandise
2,500 GBP2023-06-30
2,500 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
117,379 GBP2023-06-30
124,770 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
42,209 GBP2022-03-31
Other Debtors
Current
17,387 GBP2023-06-30
7,167 GBP2022-03-31
Prepayments/Accrued Income
Current
35,543 GBP2023-06-30
33,632 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
170,309 GBP2023-06-30
207,778 GBP2022-03-31
Trade Creditors/Trade Payables
Current
79,507 GBP2023-06-30
119,199 GBP2022-03-31
Amounts owed to group undertakings
Current
10,252 GBP2023-06-30
Corporation Tax Payable
Current
12,910 GBP2022-03-31
Other Taxation & Social Security Payable
Current
27,820 GBP2023-06-30
15,089 GBP2022-03-31
Other Creditors
Current
74,727 GBP2023-06-30
12,845 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
61,743 GBP2023-06-30
52,383 GBP2022-03-31
  • LUXURYCARE EAGLES MOUNT LTD
    Info
    LUXURYCARE BIRDS HILL LIMITED - 2020-09-17
    Registered number 12422785
    First Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset BH1 1JU
    Private Limited Company incorporated on 2020-01-24 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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