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Companies/08266567

Deluxe Home Care Ltd

Other human health activities · Llanishen

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-24 · No cessation recorded

Source record 135178232
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-18 · Ceased 2025-03-24

Source record 121540426
AL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-18

Source record 133974004
MH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-18

Source record 133974023
AG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-04

Source record 133974064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
JW
James WeightCurrent director
Appointed 2022-11-03 · 3 yrs · Investment Professional
+84 others
DJ
David JollyCurrent director
Appointed 2022-11-03 · 3 yrs · Investment Consultant
+38 others
DS
Darren StapelbergCurrent director
Appointed 2022-03-18 · 4 yrs · Director
+35 others
SR
Sharon RobertsCurrent director
Appointed 2022-03-18 · 4 yrs · Director
+27 others
LP
Lee PeachCurrent secretary
Appointed 2022-03-18 · 4 yrs
+1 other
Show 5 historical appointments
CM
Constantine MoraitisResigned director
Resigned 2022-11-03 · Investment Consultant
GG
Grant GriffithsResigned director
Resigned 2022-03-18 · Director
MH
Mary HortonResigned director
Resigned 2014-01-01 · 8 yrs · Company Director
AG
Alison GammonResigned director
Resigned 2012-10-24 · 5 yrs · Director
AL
Annette LangleyResigned director
Resigned 2012-10-24 · 9 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active