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Nom	Luxurycare (Regency Manor Care Home) Limited
Adresse	First Floor 5 Trinity House 161 Old Christchurch Road Bournemouth BH1 1JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08679954 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	87100 - Hébergement médicalisé
Statut de Société	active
Noms Précédents	Luxurycare (Regency Manor Care) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Luxurycare Investments Limited Status: Active Notified: 29/07/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Luxurycare Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2022 Companies House Number: 05207382 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Barrett, Josephine Claire 161 Old Christchurch Road, Bournemouth, England Status: Active Notified: 01/03/2020 Date of Birth: 05/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gunputh, Kevin Roshan 161 Old Christchurch Road, Bournemouth, Dorset, England Status: Active Notified: 01/10/2014 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gunputh, Sookdeo 161 Old Christchurch Road, Bournemouth, Dorset, England Status: Active Notified: 03/01/2014 Date of Birth: 06/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Luxurycare Regency Manor Limited Status: Active Notified: 28/03/2020 Companies House Number: 12422764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rmlux Limited Status: Active Notified: 06/04/2017 Companies House Number: 08580419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Luxurycare (Regency Manor Care Home) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)