KC

KANESBURY CONSTRUCTION LIMITED

Active

Company number 08580419

Bournemouth, England · Incorporated 21 June 2013

First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, BH1 1JU, England

Last updated on 3 April 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REGENCY MANOR CARE HOME LIMITED · 21 June 2013 – 18 October 2021

RMLUX LIMITED · 18 October 2021 – 2 September 2024

LUXURYCARE TRAINING LIMITED · 2 September 2024 – 4 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Luxurycare Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
19 March 2026 View
Certificate Change Of Name Company
Change Of Name
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Small
Accounts
17 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Certificate Change Of Name Company
Change Of Name
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Small
Accounts
27 March 2024 View
Change Account Reference Date Company Previous Extended
Accounts
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Change Person Director Company With Change Date
Officers
10 March 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Small
Accounts
10 December 2021 View
Certificate Change Of Name Company
Change Of Name
18 October 2021 View
Gazette Filings Brought Up To Date
Gazette
25 August 2021 View
Gazette Notice Compulsory
Gazette
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Change Account Reference Date Company Current Extended
Accounts
26 March 2021 View
Accounts With Accounts Type Small
Accounts
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Small
Accounts
24 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Small
Accounts
22 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2018 View
Memorandum Articles
Incorporation
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2018 View
Resolution
Resolution
10 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2018 View
Accounts With Accounts Type Small
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Accounts With Accounts Type Full
Accounts
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Full
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2013 View
Incorporation Company
Incorporation
21 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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