Luxurycare (aranlaw House Care Home) Ltd. Head office in Bournemouth. Check Director.

Luxurycare (aranlaw House Care Home) Ltd, Bournemouth

Luxurycare (Aranlaw House Care Home) Ltd is a private limited company. Once, it was named Gunputh Associates Ltd (it was changed on 2012-07-31). Registered at First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth BH1 1JU, the aforementioned 21 years old business was incorporated on 2003-02-28 and is officially categorised as "residential care activities for learning difficulties, mental health and substance abuse" (SIC code: 87200).
3 directors can be found in this business: Josephine B. (appointed on 01 March 2020), Kevin G. (appointed on 26 February 2014), Sookdeo G. (appointed on 28 February 2003).

About
Name: Luxurycare (aranlaw House Care Home) Ltd
Number: 04681672
Incorporation date: 2003-02-28
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 Investments Limited

29 July 2022

Address	First Floor 5 Trinity House 161 Old Christchurch Road, Bournemouth, BH1 1JU, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Luxurycare Group Limited

6 April 2016 - 29 July 2022

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05207382
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-05	2012-03-31	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	152,652	345,269	-	-	2,486,788	4,167,474	4,295,837	5,258,072	2,139,441	5,163,033
Fixed Assets	2,989,650	2,912,307	2,586,747	2,507,708	2,426,386	2,348,142	2,336,519	2,257,724	2,177,881	2,167,991
Total Assets Less Current Liabilities	2,812,318	2,927,645	3,250,135	3,124,261	2,977,098	4,457,653	4,294,637	4,342,260	4,089,655	7,153,479
Intangible Fixed Assets	48,000	24,000	-	-	-	-	-	-	-	-
Shareholder Funds	-865,403	-574,328	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,941,650	2,888,307	-	-	-	-	-	-	-	-

The date for Luxurycare (Aranlaw House Care Home) Ltd confirmation statement filing is 2024-02-15. The most recent one was filed on 2023-02-01. The target date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Luxurycare Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 161 Old Christchurch Road, BH1 1JU Bournemouth. Luxurycare Group Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA01	Extension of accounting period to 2023/06/30 from 2023/03/31 filed on: 17th, August 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of accounting period to 2023/06/30 from 2023/03/31 filed on: 17th, August 2023 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (12 pages)
MA	Articles and Memorandum of Association filed on: 29th, July 2022 \| incorporation	Free Download (43 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, July 2022 \| resolution	Free Download (2 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 10th, December 2021 \| accounts	Free Download (12 pages)
AA01	Accounting period extended to 2021/03/31. Originally it was 2021/03/28 filed on: 26th, March 2021 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2020/03/31 filed on: 9th, February 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 24th, December 2019 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2018/03/28 filed on: 26th, March 2019 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2018/03/28 filed on: 28th, December 2018 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 23rd, December 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/28 filed on: 2nd, March 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/02 capital
AA	Full accounts for the period ending 2015/03/31 filed on: 15th, February 2016 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to 2015/04/04 filed on: 23rd, December 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 12th, March 2015 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/12 capital
AA	Small company accounts made up to 2014/03/31 filed on: 5th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 12th, March 2014 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2013/03/31 filed on: 7th, January 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 10th, June 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/28 filed on: 25th, April 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/05 filed on: 20th, September 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/28 filed on: 16th, May 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/05 filed on: 24th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/28 filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/04/05 filed on: 6th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/05/13 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/04/05 filed on: 7th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/29 with complete member list filed on: 29th, February 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/04/05 filed on: 5th, February 2008 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/04/05 filed on: 5th, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 29th, November 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 29th, November 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/07 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/07 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 9th, February 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 9th, February 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 1st, March 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 1st, March 2005 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 05/04/04 filed on: 1st, March 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/03/01 with complete member list filed on: 1st, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/01 with complete member list filed on: 1st, March 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 05/04/04 filed on: 1st, March 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, April 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, April 2003 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 28th, February 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 28th, February 2003 \| incorporation	Free Download (16 pages)

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