POC INVESTMENTS LTD - CAERPHILLY
Company Profile | Company Filings |
Overview
POC INVESTMENTS LTD is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
POC INVESTMENTS LTD was incorporated 16 years ago on 26/11/2007 and has the registered number: 06436537. The accounts status is FULL and accounts are next due on 28/12/2024.
POC INVESTMENTS LTD was incorporated 16 years ago on 26/11/2007 and has the registered number: 06436537. The accounts status is FULL and accounts are next due on 28/12/2024.
POC INVESTMENTS LTD - CAERPHILLY
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
88990 - Other social work activities without accommodation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 3 | 31/03/2023 | 28/12/2024 |
Registered Office
ALEXANDER HOUSE COLLIERY ROAD
CAERPHILLY
CF83 3QQ
WALES
This Company Originates in : United Kingdom
Previous trading names include:
POC HOMECARE LTD (until 21/03/2012)
POC HOMECARE LTD (until 21/03/2012)
POC (HOLDINGS) LIMITED (until 19/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CONNOR HAMILTON | Apr 1993 | British | Director | 2023-11-24 | CURRENT |
MR MARK DANIEL GROSS | Nov 1978 | British | Director | 2023-11-24 | CURRENT |
MR CHRISTOPHER CARL BREEN | Aug 1985 | British | Director | 2023-11-24 | CURRENT |
MR TORSTEN MACK | Nov 1974 | German | Director | 2023-11-24 | CURRENT |
BATHAN MARGARET WATERS | Secretary | 2007-11-26 UNTIL 2007-11-26 | RESIGNED | ||
MR SCOTT DARLING | Jan 1975 | British | Secretary | 2007-11-26 UNTIL 2023-11-24 | RESIGNED |
MRS JANINE HAZEL DARLING | Jan 1972 | British | Director | 2007-11-26 UNTIL 2023-11-24 | RESIGNED |
MR SCOTT DARLING | Jan 1975 | British | Director | 2007-11-26 UNTIL 2023-11-24 | RESIGNED |
MR DAVID ANTHONY WATERS | Mar 1973 | British | Director | 2007-11-26 UNTIL 2007-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mysa Care And Support Limited | 2023-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Scott Darling | 2016-07-01 - 2023-11-24 | 1/1975 | Caerphilly | Ownership of shares 25 to 50 percent |
Mrs. Janine Hazel Darling | 2016-07-01 - 2023-11-24 | 1/1972 | Caerphilly | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
POC Investments Limited Group accounts (Group and Company) | 2023-12-19 | 31-03-2023 | £245,050 Cash £2,533,260 equity |
POC Investments Limited Group accounts (Group and Company) | 2022-11-08 | 31-03-2022 | £97,203 Cash £3,135,593 equity |
POC Investments Limited Group accounts (Group and Company) | 2022-03-30 | 31-03-2021 | £344,160 Cash £3,109,060 equity |
POC Investments Limited Group accounts (Group and Company) | 2021-03-30 | 31-03-2020 | £144,066 Cash £2,046,599 equity |
POC Investments Limited Group accounts (Group and Company) | 2019-03-28 | 31-03-2018 | £18,808 Cash £1,435,172 equity |