LUXE MANOR CARE GROUP LTD

Overview

Company Name	LUXE MANOR CARE GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15750595
Jurisdiction	England/Wales
Date of Creation	May 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUXE MANOR CARE GROUP LTD?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is LUXE MANOR CARE GROUP LTD located?

Registered Office Address	109 Coleman Road LE5 4LE Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for LUXE MANOR CARE GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for LUXE MANOR CARE GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2026
Next Confirmation Statement Due	Jun 12, 2026
Next Confirmation Statement Made Up To	May 29, 2025
Overdue	No

What are the latest filings for LUXE MANOR CARE GROUP LTD?

Filings

Date

Description

Document

Type

Feb 27, 2026

Accounts for a dormant company made up to Jul 31, 2024

3 pages

Feb 27, 2026

Current accounting period shortened from May 31, 2025 to Jul 31, 2024

1 pages

AA01

May 30, 2025

Confirmation statement made on May 29, 2025 with no updates

3 pages

CS01

Aug 19, 2024

Memorandum and Articles of Association

21 pages

Aug 19, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 13, 2024

Registration of charge 157505950001, created on Aug 12, 2024

63 pages

MR01

May 30, 2024

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 30, 2024	Model articles adopted	MODEL ARTICLES
capital	May 30, 2024	Statement of capital on May 30, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of LUXE MANOR CARE GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOMANI, Nitesh Coleman Road LE5 4LE Leicester 109 England	May 30, 2024		Director	Coleman Road LE5 4LE Leicester 109 England		England	British	1980-5		308917090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUXE MANOR CARE GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Kara Healthcare (North East Group) Ltd

May 30, 2024

Coleman Road

LE5 4LE Leicester

109

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	15743884

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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