1
700 Wimborne Road, Bournemouth, Dorset
Active Corporate (36 parents)
Officer
2024-11-18 ~ 2025-10-23
IIF 24 - Director → ME
2
ARANLAW HOUSE CARE HOME LIMITED
- 2021-10-15
08383789 First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
Active Corporate (5 parents)
Equity (Company account)
-4,832 GBP2024-06-30
Officer
2016-03-31 ~ now
IIF 25 - Director → ME
2013-01-31 ~ 2014-01-03
IIF 39 - Director → ME
3
BIRDS HILL NURSING HOME LIMITED
09954723 First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-01-15 ~ now
IIF 14 - Director → ME
4
BRANKSOME PARK CARE CENTRE LIMITED
09018846 Ff 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
4,859,016 GBP2024-06-30
Officer
2019-08-02 ~ now
IIF 8 - Director → ME
5
First Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-06-09 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1a Kingsburys Lane, Ringwood, England
Dissolved Corporate (2 parents)
Equity (Company account)
17,440 GBP2018-11-30
Officer
2018-11-21 ~ dissolved
IIF 30 - Director → ME
7
CHRISTOPHER CLARK TRADING LIMITED
09456158 Ff 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ dissolved
IIF 33 - Director → ME
8
Ff 5 Trinity, 161 Old Christchurch Road, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DORSET CARE HOMES ASSOCIATION LIMITED
08171340 31-33 Commercial Road, Poole, Dorset
Active Corporate (9 parents)
Equity (Company account)
11,975 GBP2024-03-31
Officer
2017-05-24 ~ 2019-08-13
IIF 41 - Director → ME
10
GUNPUTH FAMILY OFFICE LIMITED
- now 12715461NEW CENTURY CONCIERGE LIMITED
- 2021-03-29
12715461 Ff 5 Trinity, 161 Old Christchurch Road, Bournemouth, England
Active Corporate (4 parents)
Equity (Company account)
100,193 GBP2024-06-30
Officer
2020-07-02 ~ now
IIF 7 - Director → ME
11
ILETROOMS (HERON) LIMITED
- now 08326958ILETROOMS LIMITED - 2017-05-12
161 Ff 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
158,611 GBP2024-12-25
Officer
2022-10-11 ~ 2025-01-16
IIF 26 - Director → ME
12
KANESBURY CONSTRUCTION LIMITED
- now 08580419LUXURYCARE TRAINING LIMITED
- 2025-08-04
08580419REGENCY MANOR CARE HOME LIMITED
- 2021-10-18
08580419 First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
Active Corporate (7 parents)
Equity (Company account)
-13,797 GBP2024-06-30
Officer
2013-06-21 ~ 2014-01-03
IIF 36 - Director → ME
2014-05-31 ~ now
IIF 17 - Director → ME
13
LUXURYCARE EAGLES MOUNT CARE HOME LIMITED
- 2024-11-21
14554390GUNPUTH INVESTMENTS LIMITED
- 2024-04-06
14554390 Ff 5 Trinity, 161 Old Christchurch Road, Bournemouth, England
Active Corporate (3 parents)
Equity (Company account)
-242 GBP2024-12-31
Officer
2022-12-22 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
14
KURPLE MANAGEMENT LIMITED
- now 08345922LUXURYCARE PROPERTIES LIMITED
- 2013-01-29
08345922 17 Lakeside Road Branksome Park, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ 2014-01-03
IIF 38 - Director → ME
15
LUXURYCARE (ARANLAW HOUSE CARE HOME) LTD
- now 04681672GUNPUTH ASSOCIATES LTD
- 2012-07-31
04681672 First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
75,163 GBP2024-06-30
Officer
2014-02-26 ~ now
IIF 19 - Director → ME
2003-02-28 ~ 2014-01-03
IIF 43 - Director → ME
2003-02-28 ~ 2005-09-25
IIF 59 - Secretary → ME
16
LUXURYCARE (EAGLES MOUNT GREEN COMMUNITY) LIMITED
- now 09953182LUXURYCARE (BIRDS HILL NURSING HOME) LIMITED
- 2021-10-18
09953182 First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-3,668,928 GBP2024-06-30
Officer
2016-01-15 ~ now
IIF 18 - Director → ME
17
LUXURYCARE (KINGSMAN HOUSE CARE HOME) LIMITED
- now 11710974 First Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-206,682 GBP2024-06-30
Officer
2018-12-04 ~ 2019-10-31
IIF 34 - Director → ME
2021-11-24 ~ now
IIF 5 - Director → ME
18
LUXURYCARE (REGENCY MANOR CARE) LIMITED
- 2018-12-04
08679954 First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
80,819 GBP2024-06-30
Officer
2014-10-01 ~ now
IIF 15 - Director → ME
2013-09-06 ~ 2014-01-03
IIF 32 - Director → ME
19
LUXURYCARE (SEABOURNE HOUSE CARE HOME) LIMITED
13451463 First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
28,633 GBP2024-06-30
Officer
2021-06-11 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
20
LUXURYCARE ARANLAW HOUSE LIMITED
12422981 First Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,009 GBP2024-06-30
Officer
2020-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-24 ~ 2020-03-28
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
21
LUXURYCARE EAGLES MOUNT LTD
- now 12422785LUXURYCARE BIRDS HILL LIMITED
- 2020-09-17
12422785 First Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,671 GBP2024-06-30
Officer
2020-01-24 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-24 ~ 2020-03-28
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
22
LUXURY CARE LIMITED
- 2012-07-31
05207382LUXMEE HEALTHCARE LIMITED
- 2008-08-13
05207382 First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
Active Corporate (7 parents, 12 offsprings)
Equity (Company account)
51,835 GBP2024-06-30
Officer
2014-02-26 ~ now
IIF 16 - Director → ME
2004-08-16 ~ 2014-01-03
IIF 44 - Director → ME
2004-08-16 ~ 2020-12-14
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-02
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
23
First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
4,452,594 GBP2024-06-30
Officer
2022-07-05 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
24
LUXURYCARE INVESTMENTS LIMITED
- now 10337201LUXURYCARE FINANCIAL MANAGEMENT LIMITED
- 2022-07-25
10337201LUXURYCARE MAINTENANCE LIMITED
- 2021-05-10
10337201LUXURYCARE (S&S) LIMITED
- 2018-03-05
10337201 Gf 5 Trinity, 161 Old Christchurch Road, Bournemouth, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
49,195 GBP2024-06-30
Officer
2018-02-19 ~ now
IIF 23 - Director → ME
25
LUXURYCARE KINGSMAN HOUSE LIMITED
13913097 First Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-100,241 GBP2024-06-30
Officer
2022-02-14 ~ now
IIF 12 - Director → ME
26
LUXURYCARE REGENCY MANOR LIMITED
12422764 First Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12,726 GBP2024-06-30
Officer
2020-01-24 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-24 ~ 2020-03-28
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
27
SEABOURNE HOUSE CARE HOME LIMITED
- 2020-01-24
08383778 First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England
Dissolved Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2019-03-28
Officer
2013-01-31 ~ 2014-01-03
IIF 37 - Director → ME
2015-09-07 ~ dissolved
IIF 35 - Director → ME
28
First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,552 GBP2024-06-30
Officer
2021-06-14 ~ now
IIF 20 - Director → ME
29
MARAH RECRUITMENT LIMITED
- now 10337189LUXURYCARE (BRANKSOME WOOD ROAD) LIMITED
- 2017-08-22
10337189LUXURYCARE (PROPERTY MANAGEMENT) LIMITED
- 2016-10-18
10337189 161 Gf 5 Trinity, Old Christchurch Road, Bournemouth, England
Dissolved Corporate (3 parents)
Equity (Company account)
-7,222 GBP2019-03-31
Officer
2016-08-19 ~ dissolved
IIF 31 - Director → ME
30
NEW CENTURY AVIATION LIMITED
- now 14544115NEW CENTURY JETS LIMITED
- 2023-03-30
14544115 36 Flat 56 Salterns Way, Poole, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
31
6 Crown Square, Poundbury, Dorchester, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2018-01-01 ~ 2021-01-26
IIF 27 - Director → ME
2021-06-30 ~ 2024-10-24
IIF 28 - Director → ME
32
PROPERTY BOFFINS PARTNERSHIP LLP
OC415879 3 Durrant Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-10 ~ dissolved
IIF 45 - LLP Designated Member → ME
33
THE BOURNEMOUTH, DORSET AND POOLE CARE PROVIDERS FEDERATION LIMITED
08370974 31-33 Commercial Road, Poole, Dorset
Active Corporate (14 parents)
Equity (Company account)
19,944 GBP2024-03-31
Officer
2017-05-24 ~ 2019-08-13
IIF 40 - Director → ME
34
TRINITY (BOURNEMOUTH) MANAGEMENT LIMITED
02000445 1, Trinity, 161 Old Christchurch Road, Bournemouth, Dorset
Active Corporate (4 parents)
Equity (Company account)
6,783 GBP2024-03-31
Officer
2024-12-23 ~ now
IIF 1 - Director → ME
35
LUXURY CARE CAPITAL LTD
- 2018-08-23
10944662BARKER GUNPUTH CAPITAL UK LTD
- 2017-10-19
10944662 161 Ff 5, Trinity, 161 Old Christchurch Road, Bournemouth, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-127,498 GBP2020-03-31
Officer
2022-02-03 ~ now
IIF 3 - Director → ME
2017-09-04 ~ 2020-11-19
IIF 4 - Director → ME
Person with significant control
2017-09-04 ~ 2018-08-16
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
36
161 Ff 5, Trinity, 161 Old Christchurch Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2019-03-15 ~ 2020-11-19
IIF 11 - Director → ME
2022-02-03 ~ now
IIF 2 - Director → ME
37
Flat 24 , 70 Exton Gardens Knyveton Road, Bournemouth, England
Active Corporate (4 parents)
Equity (Company account)
-1,098 GBP2024-03-30
Person with significant control
2020-12-03 ~ 2021-02-11
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE