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All Information about:
Name

Deluxe Home Care LTD
Address
2nd Floor Procopy Business Centre
Parc Ty Glas
Llanishen
CF14 5DU
VAT ID no VAT ID available
Company No. 08266567 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)86900 - Other human health activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Cda Care Limited Status: Active Notified: 18/03/2022 Companies House Number: 11379985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gammon, Alison Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2020 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Horton, Mary Alice Gladys Mona Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2022 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Langley, Annette Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2022 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Jolly, David Michael Bourdeau Parc Ty Glas, Llanishen, Wales Status: Active Notified: 03/11/2022 Date of Birth: 10/1988 Occupation: Investment Consultant Role: Director Country of Residence: England Nationality: British
    Peach, Lee Parc Ty Glas, Llanishen, Wales Status: Active Notified: 18/03/2022 Role: Secretary
    Roberts, Sharon Mary Parc Ty Glas, Llanishen, Wales Status: Active Notified: 18/03/2022 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stapelberg, Darren Parc Ty Glas, Llanishen, Wales Status: Active Notified: 18/03/2022 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weight, James Dominic Parc Ty Glas, Llanishen, Wales Status: Active Notified: 03/11/2022 Date of Birth: 04/1965 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Moraitis, Constantine Swansea, United Kingdom Status: Ceased Notified: 03/11/2022 Ceased: 13/10/2023 Date of Birth: 07/1989 Occupation: Investment Consultant Role: Director Country of Residence: England Nationality: British