Deluxe Home Care Ltd

Active08266567 Private limited company
Incorporated
24 October 2012 (14 years)
Industry
Other human health activities (86900)
Accounts type
Micro entity
Region
Wales
Address
2nd Floor Procopy Business Centre
Parc Ty Glas
Llanishen
CF14 5DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2022
British
Born April 1965 (61)
Director · Appointed 3 November 2022
British
Born October 1988 (38)
Peach, Lee
Secretary · Appointed 18 March 2022
Director · Appointed 18 March 2022
British
Born June 1962 (64)
Director · Appointed 18 March 2022
British
Born May 1980 (46)
Officer history (5 former)
13 October 2023
Resigned Moraitis, Constantine as Director
3 November 2022
Appointed Moraitis, Constantine as Director
3 November 2022
Appointed Jolly, David Michael Bourdeau as Director
3 November 2022
Appointed Weight, James Dominic as Director
22 July 2022
Resigned Griffiths, Grant as Director
18 March 2022
Appointed Roberts, Sharon Mary as Director
18 March 2022
Appointed Stapelberg, Darren as Director
18 March 2022
Appointed Griffiths, Grant as Director
18 March 2022
Appointed Peach, Lee as Secretary
18 March 2022
Resigned Horton, Mary Alice Gladys Mona as Director
18 March 2022
Resigned Langley, Annette as Director
24 October 2018
Resigned Gammon, Alison as Director
1 January 2014
Appointed Horton, Mary Alice Gladys Mona as Director
24 October 2012
Appointed Gammon, Alison as Director
24 October 2012
Appointed Langley, Annette as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04559246
Former controllers (4)
24 March 2025
Ceased Cda Care Limited — Owns 75–100% of shares
18 March 2022
Ceased Annette Langley — Owns 25–50% of shares
18 March 2022
Ceased Mary Alice Gladys Mona Horton — Owns 25–50% of shares
4 December 2020
Ceased Alison Gammon — Owns 25–50% of shares

Financials

Net Assets
£71,987

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2022 2023 2024 £107,469 £66,052 £189,367 £71,987 £71,987 £71,987 £71,987
Balance sheet detail
2024202320222022202120202019
Fixed Assets£0£0£6,177£6,739£8,424£10,531
Current Assets£71,987£71,987£71,987£288,568£443,954£350,257£198,668
Debtors£71,987£153,591£313,010£221,279£179,613
Cash£0£134,977£130,944£128,978£19,055
Creditors (< 1 year)£0£0£221,584£260,046£291,028£101,730
Creditors (> 1 year)£0
Net Current Assets£71,987£71,987£71,987£66,984£183,908£59,229£96,938
Net Assets£71,987£71,987£71,987£71,987£189,367£66,052£107,469
Shareholder Funds£71,987£71,987£71,987£71,987£189,367£66,052£107,469

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates18 March 2026
29 October 2025Director's details changed
10 September 2025Micro company accounts31 December 2024
27 March 2025Confirmation statement with no updates18 March 2025
27 March 2025Cessation of a person with significant control
Show all recent filings

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