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Deluxe Home Care Ltd

Deluxe Home Care Ltd is an active company incorporated on 24 October 2012 with the registered office located in Cardiff, South Glamorgan. Deluxe Home Care Ltd was registered 12 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
08266567
Private limited company
Age
12 years
Incorporated 24 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2nd Floor Procopy Business Centre
Parc Ty Glas
Llanishen
Cardiff
CF14 5DU
Wales
Address changed on 19 Sep 2024 (11 months ago)
Previous address was Poplar House Tawe Business Village Swansea SA7 9LA United Kingdom
Telephone
01792654941
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1980
Director • Investment Professional • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Jun 1962
Director • Investment Consultant • British • Lives in England • Born in Oct 1988
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Sevacare (UK) Limited
Sharon Mary Roberts, Darren Stapelberg, and 2 more are mutual people.
Active
Mayfair Homecare Limited
Sharon Mary Roberts, Darren Stapelberg, and 2 more are mutual people.
Active
Esteem Care Cumbria Limited
Sharon Mary Roberts, Darren Stapelberg, and 2 more are mutual people.
Active
Care Cymru Services Limited
Sharon Mary Roberts, Darren Stapelberg, and 2 more are mutual people.
Active
Meridian Health & Social Care Limited
Sharon Mary Roberts, Darren Stapelberg, and 2 more are mutual people.
Active
Esteem Care Leeds Limited
Sharon Mary Roberts, Darren Stapelberg, and 2 more are mutual people.
Active
Esteem Care Manchester Limited
Sharon Mary Roberts, Darren Stapelberg, and 2 more are mutual people.
Active
Cda Care Limited
Sharon Mary Roberts, Darren Stapelberg, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71.99K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£71.99K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Care Cymru Services Limited (PSC) Appointed
5 Months Ago on 24 Mar 2025
Cda Care Limited (PSC) Resigned
5 Months Ago on 24 Mar 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Constantine Moraitis Resigned
1 Year 10 Months Ago on 13 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Accounting Period Shortened
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Notification of Care Cymru Services Limited as a person with significant control on 24 March 2025
Submitted on 27 Mar 2025
Cessation of Cda Care Limited as a person with significant control on 24 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 27 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Poplar House Tawe Business Village Swansea SA7 9LA United Kingdom to 2nd Floor Procopy Business Centre Parc Ty Glas Llanishen Cardiff CF14 5DU on 19 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 18 Mar 2024
Termination of appointment of Constantine Moraitis as a director on 13 October 2023
Submitted on 3 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Apr 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 28 Mar 2023
Previous accounting period shortened from 18 March 2023 to 31 December 2022
Submitted on 24 Mar 2023
Repayment History
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