opendata.bot
Company number
08679954

KANESBURY CARE (REGENCY MANOR CARE HOME) LIMITED

Officer · BARRETT, Josephine Claire and 4 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
2 outstanding charges registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KANESBURY CARE (REGENCY MANOR CARE HOME) LIMITED
Company number
08679954
Registered office
FIRST FLOOR 5 TRINITY HOUSE, 161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 1JU, ENGLAND · 143 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 September 2013
Status
Active
Age
13 years
Previous names
LUXURYCARE (REGENCY MANOR CARE HOME) LIMITED (to 09 Apr 2026) · LUXURYCARE (REGENCY MANOR CARE) LIMITED (to 09 Apr 2026)
Nature of business (SIC)
87100 — Residential nursing care facilities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
18 Sept 2026
Confirmation statement — last
04 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 01/03/2020
Active
director
Appointed 01/10/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kanesbury Care Investments Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/07/2022
Luxurycare Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Kanesbury Care Investments Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/07/2022
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/07/2022 Controls 14 companies

Serving officers

director Appointed 01/03/2020
director Appointed 01/10/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/04/2026 Registered name changed LUXURYCARE (REGENCY MANOR CARE) LIMITED LUXURYCARE (REGENCY MANOR CARE HOME) LIMITED
09/04/2026 Registered name changed LUXURYCARE (REGENCY MANOR CARE HOME) LIMITED KANESBURY CARE (REGENCY MANOR CARE HOME) LIMITED
30/06/2024 Director resigned GUNPUTH, Sookdeo
29/07/2022 Person with significant control ceased Luxurycare Group Limited
29/07/2022 Person with significant control added Kanesbury Care Investments Ltd
01/03/2020 Director appointed BARRETT, Josephine Claire
23/07/2018 Charge registered A registered charge
23/07/2018 Charge registered A registered charge
18/11/2016 Charge registered A registered charge
18/11/2016 Charge registered A registered charge
18/11/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Luxurycare Group Limited
01/10/2014 Director appointed GUNPUTH, Kevin Roshan
03/02/2014 Director resigned SOHORYE, Mevin
03/01/2014 Director resigned GUNPUTH, Kevin Roshan
03/01/2014 Director appointed SOHORYE, Mevin
03/01/2014 Director appointed GUNPUTH, Sookdeo
06/09/2013 Director appointed GUNPUTH, Kevin Roshan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 10,684
▼ 3.4%
11,062
Net assets 67
▼ 16.6%
81
Employees (avg) 2
▼ 33.3%
3

Documents for KANESBURY CARE (REGENCY MANOR CARE HOME) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Charges

2 outstanding · 3 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of KANESBURY CARE (REGENCY MANOR CARE HOME) LIMITED?
According to the official registry, the company number of KANESBURY CARE (REGENCY MANOR CARE HOME) LIMITED is 08679954.
Where is KANESBURY CARE (REGENCY MANOR CARE HOME) LIMITED registered?
The registered office is FIRST FLOOR 5 TRINITY HOUSE, 161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 1JU, ENGLAND.
Who runs KANESBURY CARE (REGENCY MANOR CARE HOME) LIMITED?
BARRETT, Josephine Claire is listed among the officers of KANESBURY CARE (REGENCY MANOR CARE HOME) LIMITED.
What is the SIC code of KANESBURY CARE (REGENCY MANOR CARE HOME) LIMITED?
The nature of business is recorded under SIC code 87100 — Residential nursing care facilities.
Who controls KANESBURY CARE (REGENCY MANOR CARE HOME) LIMITED?
Kanesbury Care Investments Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of KANESBURY CARE (REGENCY MANOR CARE HOME) LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does KANESBURY CARE (REGENCY MANOR CARE HOME) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 3 already satisfied.

About KANESBURY CARE (REGENCY MANOR CARE HOME) LIMITED (08679954)

KANESBURY CARE (REGENCY MANOR CARE HOME) LIMITED is a private limited company incorporated on 6 September 2013 and registered in the United Kingdom under company number 08679954. Its registered office is at FIRST FLOOR 5 TRINITY HOUSE, 161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 1JU, ENGLAND. The recorded nature of business is residential nursing care facilities (SIC 87100). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Kanesbury Care Investments Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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