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
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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Josephine Claire | Director | 2 Aug 2022 | |
| GUNPUTH, Kevin Roshan | Director | 19 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
| Year ended | Employees |
|---|---|
| 30 Jun 2025 | 4 |
| 30 Jun 2024 | 4 |
| 30 Jun 2023 | 2 |
| 31 Mar 2022 | 2 |
| 31 Mar 2021 | 2 |
| 31 Mar 2020 | 4 |
| 31 Mar 2019 | - |
| 28 Mar 2018 | - |
| 31 Aug 2017 | - |
Connections
Directors’ other companies
- BARRETT, Josephine Claire - Director at Kanesbury Construction Limited
- BARRETT, Josephine Claire - Director at Kanesbury Care Seabourne House Limited
- BARRETT, Josephine Claire - Director at Kanesbury Care Kingsman House Limited
- BARRETT, Josephine Claire - Director at Kanesbury Care Holdings Limited
- BARRETT, Josephine Claire - Director at Kanesbury Care Group Limited
- BARRETT, Josephine Claire - Director at Kanesbury Care Regency Manor Limited
- BARRETT, Josephine Claire - Director at Kanesbury Care (Seabourne House Care Home) Limited
- BARRETT, Josephine Claire - Director at Kanesbury Care (Aranlaw House Care Home) Limited
- BARRETT, Josephine Claire - Director at Kanesbury Care (Branksome Park Care Home) Limited
- BARRETT, Josephine Claire - Director at Kanesbury Care Eagles Mount Limited