# Deluxe Home Care Ltd

## Details

- **Company number:** [08266567](https://find-and-update.company-information.service.gov.uk/company/08266567)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 2012
- **Registered office:** 2ND FLOOR PROCOPY BUSINESS CENTRE, PARC TY GLAS, LLANISHEN, CF14 5DU
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [TV Healthcare Group Ltd](/group/6428) (35 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Sharon Mary | director | 18 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £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 | £2 | - | - |



## Owned by

Deluxe Home Care Ltd → [Care Cymru Services Limited](/company/04559246) → [Grosvenor Health And Social Care Limited](/company/13528631) → [TV Bidco Limited](/company/13750384) → [TV Midco 2 Limited](/company/13750383) → [TV Midco 1 Limited](/company/13750392)




## Directors' other companies

- [ROBERTS, Sharon Mary](/person/6609101) - director at [Promedica24 (Lancashire) Limited](/company/09167963)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Sevacare (UK) Limited](/company/03615347)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Promedica24 UK Limited](/company/08767680)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Allander Homecare Ltd](/company/SC355440)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Acasa Care Limited](/company/SC388208)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Amandi Companions Limited](/company/11394537)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [CDA Care Limited](/company/11379985)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Lucerne (Scotland) Limited](/company/SC535984)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Esteem Care Manchester Limited](/company/08408264)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Meridian Health & Social Care Limited](/company/06321196)



## Companies at the same address

- [Care Cymru Services Limited](/company/04559246) (04559246)
- [CDA Care Limited](/company/11379985) (11379985)