Arnlux Limited. Head office in Bournemouth. Check Director.

Arnlux Limited, Bournemouth

Arnlux Limited is a private limited company. Formerly, it was named Aranlaw House Care Home Limited (it was changed on 2021-10-15). Located at First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth BH1 1JU, this 11 years old business was incorporated on 2013-01-31 and is officially categorised as "residential care activities for learning difficulties, mental health and substance abuse" (SIC code: 87200).
2 directors can be found in the business: Josephine B. (appointed on 01 March 2020), Kevin G. (appointed on 31 March 2016). Among the secretaries (1 in total), we can name: Josephine B. (appointed on 05 March 2018).

About
Name: Arnlux Limited
Number: 08383789
Incorporation date: 2013-01-31
End of financial year: 30 June


Address:	First Floor 5 Trinity House 161 Old Christchurch Road Bournemouth BH1 1JU
SIC code:	87200 - Residential care activities for learning difficulties, mental health and substance abuse

Company staff

People with significant control

Luxurycare (Aranlaw House Care Home) Ltd

6 April 2016

Address	17 Lakeside Road Branksome Park, Poole, Dorset, BH13 6LS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04681672
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-03-31	2017-03-31	2018-03-28	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-06-30
Current Assets	-	-	1,403,507	2,195,825	2,929,006	3,460,075	4,312,058	5,450,927	619,168	-
Number Shares Allotted	100	100	-	-	-	100	-	-	-	-
Total Assets Less Current Liabilities	100	100	10,389	57,625	177,388	93,935	197,657	23,276	-4,832	-4,832
Shareholder Funds	100	100	-	-	-	-	-	-	-	-

The date for Arnlux Limited confirmation statement filing is 2024-02-14. The previous one was sent on 2023-01-31. The target date for a subsequent accounts filing is 31 March 2024. Last accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary business Luxurycare (Aranlaw House Care Home) Ltd who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Branksome Park, BH13 6LS Poole, Dorset.

Company filing

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Type		Free download
AA01	Accounting period ending changed to March 31, 2023 (was June 30, 2023). filed on: 17th, August 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period ending changed to March 31, 2023 (was June 30, 2023). filed on: 17th, August 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 31, 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 31, 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 10th, December 2021 \| accounts	Free Download (10 pages)
CERTNM	Company name changed aranlaw house care home LIMITEDcertificate issued on 15/10/21 filed on: 15th, October 2021 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with no updates January 31, 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2021 filed on: 26th, March 2021 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2020 filed on: 9th, February 2021 \| accounts	Free Download (10 pages)
AP01	On March 1, 2020 new director was appointed. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 083837890004, created on June 17, 2020 filed on: 19th, June 2020 \| mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates January 1, 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 31, 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 24th, December 2019 \| accounts	Free Download (11 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, July 2019 \| mortgage	Free Download (1 page)
AA	Small company accounts for the period up to March 28, 2018 filed on: 22nd, March 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates January 31, 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2018 to March 28, 2018 filed on: 20th, December 2018 \| accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, August 2018 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, August 2018 \| mortgage	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 22nd, August 2018 \| incorporation	Free Download (44 pages)
MR01	Registration of charge 083837890003, created on July 23, 2018 filed on: 24th, July 2018 \| mortgage	Free Download (5 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 10th, July 2018 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on April 17, 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
AD01	New registered office address First Floor 5 Trinity House 161 Old Christchurch Road Bournemouth Dorset BH1 1JU. Change occurred on April 17, 2018. Company's previous address: 3 Durrant Road Bournemouth Dorset BH2 6NE. filed on: 17th, April 2018 \| address	Free Download (1 page)
AP03	Appointment (date: March 5, 2018) of a secretary filed on: 12th, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 31, 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 31, 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (12 pages)
MR01	Registration of charge 083837890002, created on November 18, 2016 filed on: 2nd, December 2016 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 083837890001, created on November 18, 2016 filed on: 29th, November 2016 \| mortgage	Free Download (42 pages)
AP01	On March 31, 2016 new director was appointed. filed on: 20th, October 2016 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to January 31, 2016 (was March 31, 2016). filed on: 1st, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 2nd, February 2016 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on January 26, 2016 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 9th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 2, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 7th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 7, 2014: 100.00 GBP capital
AP01	On January 7, 2014 new director was appointed. filed on: 7th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 7, 2014 filed on: 7th, January 2014 \| officers	Free Download (1 page)
AP01	On January 7, 2014 new director was appointed. filed on: 7th, January 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2013 \| incorporation	Free Download (33 pages)

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