1
700 Wimborne Road, Bournemouth, DorsetActive Corporate (9 parents, 3 offsprings)
Officer
2024-11-18 ~ nowIIF 1 - Director → ME
2
ARANLAW HOUSE CARE HOME LIMITED - 2021-10-15
First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,832 GBP2023-06-30
Officer
2016-03-31 ~ nowIIF 35 - Director → ME
3
First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2016-01-15 ~ nowIIF 24 - Director → ME
4
Ff 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, EnglandActive Corporate (4 parents)
Equity (Company account)
4,185,482 GBP2023-06-30
Officer
2019-08-02 ~ nowIIF 16 - Director → ME
5
First Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-06-09 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1a Kingsburys Lane, Ringwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
17,440 GBP2018-11-30
Officer
2018-11-21 ~ dissolvedIIF 12 - Director → ME
7
Ff 5 Trinity, 161 Old Christchurch Road, Bournemouth, DorsetDissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolvedIIF 17 - Director → ME
8
Ff 5 Trinity, 161 Old Christchurch Road, Bournemouth, United KingdomDissolved Corporate (2 parents)
Officer
2015-10-05 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LUXURYCARE ASSET MANAGEMENT LIMITED - 2022-03-31
NEW CENTURY CONCIERGE LIMITED - 2021-03-29
Ff 5 Trinity, 161 Old Christchurch Road, Bournemouth, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,948 GBP2023-06-30
Officer
2020-07-02 ~ nowIIF 8 - Director → ME
10
LUXURYCARE EAGLES MOUNT CARE HOME LIMITED - 2024-11-21
GUNPUTH INVESTMENTS LIMITED - 2024-04-06
Ff 5 Trinity, 161 Old Christchurch Road, Bournemouth, EnglandActive Corporate (3 parents)
Equity (Company account)
-1 GBP2023-12-31
Officer
2022-12-22 ~ nowIIF 7 - Director → ME
Person with significant control
2022-12-22 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
11
GUNPUTH ASSOCIATES LTD - 2012-07-31
First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
74,548 GBP2023-06-30
Officer
2014-02-26 ~ nowIIF 29 - Director → ME
12
LUXURYCARE (BIRDS HILL NURSING HOME) LIMITED - 2021-10-18
First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-3,315,838 GBP2023-06-30
Officer
2016-01-15 ~ nowIIF 28 - Director → ME
13
BPCC LIMITED - 2022-01-17
First Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-82,525 GBP2023-06-30
Officer
2021-11-24 ~ nowIIF 6 - Director → ME
14
LUXURYCARE (REGENCY MANOR CARE) LIMITED - 2018-12-04
First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
74,733 GBP2023-06-30
Officer
2014-10-01 ~ nowIIF 25 - Director → ME
15
First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
504 GBP2023-06-30
Officer
2021-06-11 ~ nowIIF 31 - Director → ME
Person with significant control
2021-06-11 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
First Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
8,324 GBP2023-06-30
Officer
2020-01-24 ~ nowIIF 18 - Director → ME
17
LUXURYCARE BIRDS HILL LIMITED - 2020-09-17
First Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
11,152 GBP2023-06-30
Officer
2020-01-24 ~ nowIIF 19 - Director → ME
18
LUXURY CARE LIMITED - 2012-07-31
LUXMEE HEALTHCARE LIMITED - 2008-08-13
First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,845,087 GBP2023-06-30
Officer
2014-02-26 ~ nowIIF 26 - Director → ME
19
First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,694,515 GBP2023-06-30
Officer
2022-07-05 ~ nowIIF 32 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
20
LUXURYCARE FINANCIAL MANAGEMENT LIMITED - 2022-07-25
LUXURYCARE MAINTENANCE LIMITED - 2021-05-10
LUXURYCARE (S&S) LIMITED - 2018-03-05
Gf 5 Trinity, 161 Old Christchurch Road, Bournemouth, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
52,062 GBP2023-06-30
Officer
2018-02-19 ~ nowIIF 33 - Director → ME
21
First Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)
Officer
2022-02-14 ~ nowIIF 21 - Director → ME
22
First Floor 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
15,928 GBP2023-06-30
Officer
2020-01-24 ~ nowIIF 22 - Director → ME
23
SEABOURNE HOUSE CARE HOME LIMITED - 2020-01-24
First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2019-03-28
Officer
2015-09-07 ~ dissolvedIIF 34 - Director → ME
24
First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,795 GBP2023-06-30
Officer
2021-06-14 ~ nowIIF 30 - Director → ME
25
RMLUX LIMITED - 2024-09-02
REGENCY MANOR CARE HOME LIMITED - 2021-10-18
First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
-13,797 GBP2023-06-30
Officer
2014-05-31 ~ nowIIF 27 - Director → ME
26
LUXURYCARE (BRANKSOME WOOD ROAD) LIMITED - 2017-08-22
LUXURYCARE (PROPERTY MANAGEMENT) LIMITED - 2016-10-18
161 Gf 5 Trinity, Old Christchurch Road, Bournemouth, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-7,222 GBP2019-03-31
Officer
2016-08-19 ~ dissolvedIIF 13 - Director → ME
27
NEW CENTURY JETS LIMITED - 2023-03-30
36 Flat 56 Salterns Way, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-15 ~ nowIIF 11 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 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
IIF 57 - Right to appoint or remove directors → OE
28
3 Durrant Road, Bournemouth, Dorset, United KingdomDissolved Corporate (4 parents)
Officer
2017-02-10 ~ dissolvedIIF 44 - LLP Designated Member → ME
29
1, Trinity, 161 Old Christchurch Road, Bournemouth, DorsetActive Corporate (3 parents)
Equity (Company account)
16,187 GBP2023-03-31
Officer
2024-12-23 ~ nowIIF 3 - Director → ME
30
LUXURY CARE CAPITAL LTD - 2018-08-23
BARKER GUNPUTH CAPITAL UK LTD - 2017-10-19
LUXURYCARE ASSET MANAGEMENT UK LTD - 2017-09-14
161 Ff 5, Trinity, 161 Old Christchurch Road, Bournemouth, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-127,498 GBP2020-03-31
Officer
2022-02-03 ~ nowIIF 5 - Director → ME
31
161 Ff 5, Trinity, 161 Old Christchurch Road, Bournemouth, EnglandActive Corporate (2 parents)
Officer
2022-02-03 ~ nowIIF 4 - Director → ME