Deluxe Home Care Ltd (Companies House Registration Number 08266567) is a private limited company incorporated on 2012-10-24 in United Kingdom. This firm has its registered office at Poplar House, Tawe Business Village, Swansea SA7 9LA. Deluxe Home Care Ltd operates SIC code: 87900 which stands for "other residential care activities n.e.c.".
Company details
| Name | Deluxe Home Care Ltd |
| Number | 08266567 |
| Date of Incorporation: | Wednesday 24th October 2012 |
| End of financial year: | 31 December |
| Address: | Poplar House, Tawe Business Village, Swansea, SA7 9LA |
| SIC code: |
87900 - Other residential care activities n.e.c. |
Moving on to the 4 directors that can be found in the firm, we can name: James W. (appointed on 03 November 2022), David J. (appointment date: 03 November 2022), Darren S. (appointed on 18 March 2022). 1 secretary is there as well: Lee P. (appointed on 18 March 2022). The official register lists 4 persons of significant control, namely: Cda Care Limited is located at Tawe Business Village, SA7 9LA Swansea. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Annette L. has 1/2 or less of shares, 1/2 or less of voting rights, Mary H. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-03-18 | 2022-12-31 |
| Current Assets | 1,714 | 76,755 | 152,525 | 200,464 | 343,577 | 280,413 | 198,668 | 350,257 | 443,954 | 288,568 | 71,987 |
| Total Assets Less Current Liabilities | -12,224 | 58,595 | 118,151 | 102,754 | 254,790 | 183,403 | 107,469 | 134,770 | 190,647 | 73,161 | 71,987 |
| Number Shares Allotted | 2 | 2 | 3 | 3 | - | - | - | - | - | - | - |
| Shareholder Funds | 2 | 58,595 | 115,982 | 100,365 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,463 | 5,797 | 10,846 | 11,944 | - | - | - | - | - | - | - |
| Fixed Assets | 1,463 | 5,797 | - | - | - | - | - | - | - | - | - |
People with significant control
| Address | Poplar House Tawe Business Village, Swansea, SA7 9LA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies - England And Wales |
| Registration number | 11379985 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(TM01) Director appointment termination date: 2023-10-13 filed on: 3rd, November 2023 | officers |
Free Download
(1 page)
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