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LUXURYCARE (REGENCY MANOR CARE HOME) LIMITED

Company number 08679954

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2024 TM01 Termination of appointment of Sookdeo Gunputh as a director on 30 June 2024
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
27 Mar 2024 AA Accounts for a small company made up to 30 June 2023
30 Oct 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
17 Aug 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 June 2023
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
14 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
01 Aug 2022 PSC02 Notification of Luxurycare Investments Limited as a person with significant control on 29 July 2022
01 Aug 2022 PSC07 Cessation of Luxurycare Group Limited as a person with significant control on 29 July 2022
29 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2022 MA Memorandum and Articles of Association
10 Dec 2021 AA Accounts for a small company made up to 31 March 2021
27 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
26 Mar 2021 AA01 Current accounting period extended from 28 March 2021 to 31 March 2021
09 Feb 2021 AA Accounts for a small company made up to 31 March 2020
14 Dec 2020 AP01 Appointment of Ms Josephine Claire Barrett as a director on 1 March 2020
07 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
24 Dec 2019 AA Accounts for a small company made up to 31 March 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
21 Mar 2019 AA Accounts for a small company made up to 28 March 2018
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 28 March 2018
04 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-03
25 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
25 Aug 2018 MR04 Satisfaction of charge 086799540002 in full
25 Aug 2018 MR04 Satisfaction of charge 086799540003 in full