OpenCompanies

Deluxe Home Care Ltd

Company number
08266567
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 2012
Nature of business
Other human health activities
Corporate group
TV Healthcare Group Ltd (32 companies)

Registered office

2nd Floor Procopy Business Centre
Parc Ty Glas
Llanishen
CF14 5DU

Officers

NameRoleAppointedResigned
ROBERTS, Sharon Mary Director 18 Mar 2022

Control

NameNature of controlNotifiedCeased
Mrs Alison Gammon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Dec 2020
Mrs Mary Alice Gladys Mona Horton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 Mar 2022
Mrs Annette Langley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 Mar 2022
Cda Care Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Mar 2022 24 Mar 2025
Care Cymru Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £71,987 - 0
31 Dec 2023 £71,987 - 0
31 Dec 2022 Dormant £71,987 £0 79
18 Mar 2022 £71,987 £134,977 128
31 Oct 2021 £189,367 £130,944 154
31 Oct 2020 £66,052 £128,978 157
31 Oct 2019 £107,469 £19,055 147
31 Oct 2018 £181,413 £56,550 146
31 Oct 2017 £206,956 £135,256 103
31 Oct 2016 £100,365 £37,791 -
31 Oct 2015 £115,982 £13,661 -
31 Oct 2014 £58,595 £15,257 -
31 Oct 2013 Dormant £2 - -

Connections

Owned by

Deluxe Home Care Ltd → Care Cymru Services Limited → Grosvenor Health And Social Care Limited → TV Bidco Limited → TV Midco 2 Limited → TV Midco 1 Limited

Directors’ other companies

Companies at the same address

Data