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All Information about:
Name

Deluxe Home Care LTD
Address
Poplar House
Tawe Business Village
Swansea
SA7 9LA
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