Menna Overview
Here’s a quick overview of DELUXE HOME CARE LTD 👀 — a Llanishen, Cardiff based business that started in 2012.
DELUXE HOME CARE LTD
- Company statusactive
- Company No08266567
- Age13 years 9 months Incorporated 24 October 2012
- Officers5
Address
2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales
DELUXE HOME CARE LTD is an active company incorporated on 24 October 2012 and based in Llanishen, Cardiff, Wales. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Nov 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 05 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 21 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 21 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 21 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEACH, Lee | secretary | 18 Mar 2022 | |
| JOLLY, David Michael Bourdeau | director | Oct 1988 | 03 Nov 2022 |
| ROBERTS, Sharon Mary | director | Jun 1962 | 18 Mar 2022 |
| STAPELBERG, Darren | director | May 1980 | 18 Mar 2022 |
| WEIGHT, James Dominic | director | Apr 1965 | 03 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Care Cymru Services Limited | 24 Mar 2025 | |
| Cda Care Limited | 18 Mar 2022 | |
| Mrs Annette Langley | May 1964 | 06 Apr 2016 |
| Mrs Mary Alice Gladys Mona Horton | Apr 1959 | 06 Apr 2016 |
| Mrs Alison Gammon | Aug 1965 | 06 Apr 2016 |
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JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
JOLLY, David Michael Bourdeau, WEIGHT, James Dominic are mutual persons.
JOLLY, David Michael Bourdeau, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
JOLLY, David Michael Bourdeau, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
JOLLY, David Michael Bourdeau, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
JOLLY, David Michael Bourdeau are mutual persons.
JOLLY, David Michael Bourdeau are mutual persons.
JOLLY, David Michael Bourdeau are mutual persons.
JOLLY, David Michael Bourdeau are mutual persons.
JOLLY, David Michael Bourdeau are mutual persons.
JOLLY, David Michael Bourdeau are mutual persons.
JOLLY, David Michael Bourdeau are mutual persons.
ROBERTS, Sharon Mary, STAPELBERG, Darren are mutual persons.
ROBERTS, Sharon Mary are mutual persons.
ROBERTS, Sharon Mary are mutual persons.
ROBERTS, Sharon Mary are mutual persons.
ROBERTS, Sharon Mary are mutual persons.
ROBERTS, Sharon Mary are mutual persons.
ROBERTS, Sharon Mary are mutual persons.
ROBERTS, Sharon Mary are mutual persons.
ROBERTS, Sharon Mary are mutual persons.
ROBERTS, Sharon Mary are mutual persons.
ROBERTS, Sharon Mary are mutual persons.
ROBERTS, Sharon Mary are mutual persons.
ROBERTS, Sharon Mary are mutual persons.
STAPELBERG, Darren are mutual persons.
STAPELBERG, Darren are mutual persons.
STAPELBERG, Darren are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
MORAITIS, Constantine are mutual persons.
MORAITIS, Constantine are mutual persons.
ESTEEM CARE DUMFRIES AND GALLOWAY LIMITED
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic are mutual persons.
ABLE HEALTH CARE SCOTLAND LTD
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
GROSVENOR HEALTH AND SOCIAL CARE LIMITED
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, MORAITIS, Constantine are mutual persons.
ACTIVE CARE (AYRSHIRE) LIMITED
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
BALMORAL HOMECARE LTD
JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
TV MIDCO 1 LIMITED
JOLLY, David Michael Bourdeau, WEIGHT, James Dominic, MORAITIS, Constantine are mutual persons.
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JOLLY, David Michael Bourdeau are mutual persons.
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JOLLY, David Michael Bourdeau, ROBERTS, Sharon Mary, STAPELBERG, Darren are mutual persons.
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JOLLY, David Michael Bourdeau are mutual persons.
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Here’s a quick overview of DELUXE HOME CARE LTD 👀 — a Llanishen, Cardiff based business that started in 2012.