DELUXE HOME CARE LTD
Active - Accounts Filed
General Information
NAME
DELUXE HOME CARE LTD
COMPANY NUMBER
08266567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
24/10/2012
(12 years and 2 months old)
WEBSITE
www.deluxehomecare.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 5DU
Telephone: 01792654941
TPS: No
2nd Floor
Procopy Business Centre
Llanishen
Cardiff CF14 5DU
CF14 5DU
Poplar House
Tawe Business Village
Swansea Enterprise Park
Swansea, West Glamorgan
SA7 9LA
Telephone: 654941
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 07/11/2023 | Constantine Moraitis (929100194) has left the board |
Credit Risk Overview
Want to learn more about DELUXE HOME CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELUXE HOME CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELUXE HOME CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/03/2022 - Present (2 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
18/03/2022 - Present (2 years and 9 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 21 Past: 91 |
View Report |
|
03/11/2022 - Present (2 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 64 Past: 170 |
View Report |
|
03/11/2022 - Present (2 years and 2 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 37 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 07/11/2023 | Constantine Moraitis (929100194) has left the board |
| 03/05/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 30/11/2022 | New Board Member Constantine Moraitis (929100194) Appointed |
| 22/11/2022 | Grant Griffiths (929383303) has left the board |
| 22/11/2022 | New Board Member James Dominic Weight (907375045) Appointed |
| 22/11/2022 | New Board Member David Michael Bourdeau Jolly (917770834) Appointed |
| 22/11/2022 | New Board Member Constantine Moraitis (930241183) Appointed |
| 07/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Sharon Mary Roberts (907865386) Appointed |
| 06/04/2022 | New Board Member Darren Stapelberg (924079176) Appointed |
| 23/03/2022 | Annette Langley (917311491) has left the board |
| 23/03/2022 | Mary Alice Gladys Mona Horton (914062456) has left the board |
| 23/03/2022 | New Company Secretary Lee Peach (929383336) Appointed |
| 23/03/2022 | New Board Member Grant Griffiths (929383303) Appointed |
| 21/03/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 19/12/2019 | Alison Gammon (917311492) has left the board |
| 07/07/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 22/08/2016 | Change in Reg. Office |
| 14/11/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 06/09/2014 | New Board Member Mary Alice Gladys Mona Horton (914062456) Appointed |
| 03/09/2014 | Change in Reg. Office |
| 11/12/2013 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 23/10/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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