Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUXURYCARE (REGENCY MANOR CARE HOME) LIMITED

Company number 08679954

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 086799540001 in full