DELUXE HOME CARE LTD
POPLAR HOUSE, TAWE BUSINESS VILLAGE, SWANSEA SA7 9LA- Active
- Private Limited Company
- Company No. 08266567
- Last Updated: 01 Mar 2024
Company Profile
DELUXE HOME CARE LTD was incorporated on Wednesday, October 24, 2012 as a Private Limited Company with registered address in SWANSEA. DELUXE HOME CARE LTD has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 29 days.
| Name | DELUXE HOME CARE LTD |
|---|---|
| Company number | 08266567 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POPLAR HOUSE TAWE BUSINESS VILLAGE SWANSEA SA7 9LA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cda Care Limited Tawe Business Village, SA7 9LA |
Dates: Friday, March 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mary Alice Gladys Mona Horton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Annette Langley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alison Gammon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
No mortgages have been registered against DELUXE HOME CARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DELUXE HOME CARE LTD | 24 Oct 2012 |