Deluxe Home Care Ltd, Swansea
Deluxe Home Care Ltd is a private limited company. Located at Poplar House, Tawe Business Village, Swansea SA7 9LA, the above-mentioned 11 years old firm was incorporated on 2012-10-24 and is categorised as "other residential care activities n.e.c." (Standard Industrial Classification code: 87900).4 directors can be found in this enterprise: James W. (appointed on 03 November 2022), David J. (appointed on 03 November 2022), Darren S. (appointed on 18 March 2022). Moving on to the secretaries (1 in total), we can name: Lee P. (appointed on 18 March 2022).
| About | |
|---|---|
| Name: Deluxe Home Care Ltd | |
| Number: 08266567 | |
| Incorporation date: 2012-10-24 | |
| End of financial year: 31 December |
| Address: |
Poplar House Tawe Business Village Swansea SA7 9LA |
| SIC code: |
87900 - Other residential care activities n.e.c. |
Company staff
People with significant control
Cda Care Limited
18 March 2022
| Address | Poplar House Tawe Business Village, Swansea, SA7 9LA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies - England And Wales |
| Registration number | 11379985 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Annette L.
6 April 2016 - 18 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary H.
6 April 2016 - 18 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Alison G.
6 April 2016 - 4 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-03-18 | 2022-12-31 |
| Current Assets | 1,714 | 76,755 | 152,525 | 200,464 | 343,577 | 280,413 | 198,668 | 350,257 | 443,954 | 288,568 | 71,987 |
| Total Assets Less Current Liabilities | -12,224 | 58,595 | 118,151 | 102,754 | 254,790 | 183,403 | 107,469 | 134,770 | 190,647 | 73,161 | 71,987 |
| Number Shares Allotted | 2 | 2 | 3 | 3 | - | - | - | - | - | - | - |
| Shareholder Funds | 2 | 58,595 | 115,982 | 100,365 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,463 | 5,797 | 10,846 | 11,944 | - | - | - | - | - | - | - |
| Fixed Assets | 1,463 | 5,797 | - | - | - | - | - | - | - | - | - |
The target date for Deluxe Home Care Ltd confirmation statement filing is 2024-04-01. The previous confirmation statement was sent on 2023-03-18. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Cda Care Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Tawe Business Village, SA7 9LA Swansea. Annette L. that has 1/2 or less of shares, 1/2 or less of voting rights. Mary H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2023-10-13 filed on: 3rd, November 2023 | officers |
Free Download
(1 page)
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