Kanesbury Care (Regency Manor Care Home) Limited

Active08679954 Private limited company
Incorporated
6 September 2013 (13 years)
Previously known as
Luxurycare (Regency Manor Care Home) Limited (until 9 April 2026)
Luxurycare (Regency Manor Care) Limited (until 4 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Owned by
Kanesbury Care Investments Ltd
Accounts type
Small
Region
South West
Address
First Floor 5 Trinity House
161 Old Christchurch Road
Bournemouth
BH1 1JU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
30 June 2024
Resigned Gunputh, Sookdeo as Director
1 March 2020
Appointed Barrett, Josephine Claire as Director
1 October 2014
Appointed Gunputh, Kevin Roshan as Director
3 February 2014
Resigned Sohorye, Mevin as Director
3 January 2014
Appointed Sohorye, Mevin as Director
3 January 2014
Appointed Gunputh, Sookdeo as Director
3 January 2014
Resigned Gunputh, Kevin Roshan as Director
6 September 2013
Appointed Gunputh, Kevin Roshan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kanesbury Care Investments Ltd
Corporate entity · Notified 29 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares

Holdings 1

Companies where Kanesbury Care (Regency Manor Care Home) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 July 2022
Ceased Luxurycare Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£67,368
Cash
£8,615
Employees
2
Debt Ratio
99%
Current Ratio
14.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £77,735 £90,619 £87,846 £74,733 £80,819 £67,368
Balance sheet detail
202520242023202220212020
Fixed Assets£5,851,943£5,967,801£5,839,391£5,909,194£6,057,841£6,164,053
Current Assets£5,189,128£5,430,488£5,776,068£18,198£4,463,907£3,203,527
Debtors£5,180,513£5,400,596£5,762,468£14,070£4,364,816£3,040,241
Cash£8,615£29,892£13,600£4,128£99,091£163,286
Creditors (< 1 year)£357,478£335,804£279,208£675,291£4,982,788£3,831,147
Creditors (> 1 year)£10,601,919£10,970,600£11,248,818£5,164,255£5,448,341£5,454,720
Net Current Assets£4,831,650£5,094,684£5,496,860(£657,093)(£518,881)(£627,620)
Net Assets£67,368£80,819£74,733£87,846£90,619£77,735
Shareholder Funds£67,368£80,819£74,733£87,846£90,619£77,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates4 September 2026

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