OpenCompanies

Kanesbury Care Investments Limited

Company number
10337201
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 2016
Nature of business
Activities of other holding companies n.e.c.

Registered office

GF 5 Trinity
161 Old Christchurch Road
Bournemouth
BH1 1JU

Previous names

  • Luxurycare (S&S) Limited (until 5 Mar 2018)
  • Luxurycare Financial Management Limited (until 25 Jul 2022)
  • Luxurycare Investments Limited (until 9 Apr 2026)
  • Luxurycare Maintenance Limited (until 10 May 2021)

Officers

NameRoleAppointedResigned
BARRETT, Josephine Claire Director 2 Aug 2022
GUNPUTH, Kevin Roshan Director 19 Feb 2018

Control

NameNature of controlNotifiedCeased
Mr Sookdeo Gunputh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Aug 2016 1 Mar 2018
Mrs Shobha Gunputh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Aug 2016 1 Mar 2018
Luxurycare Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2018 29 Jul 2022
Kanesbury Care Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jul 2022

Accounts

Connections

Directors’ other companies

Data