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 - CAERPHILLY

This company is listed in the following categories:
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 (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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MYSA CARE (TALL OAKS) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
MYSA CARE (THE CHESTNUTS) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
HYDE LEA NURSING HOMES LIMITED SLOUGH ENGLAND Active FULL 87100 - Residential nursing care facilities
HYDE LEA GROUP LIMITED SLOUGH ENGLAND Active SMALL 70100 - Activities of head offices
PARTNERSHIP OF CARE LIMITED CAERPHILLY WALES Active SMALL 55900 - Other accommodation
HYDE LEA LIMITED SLOUGH ENGLAND Active -... DORMANT 99999 - Dormant Company
MYSA CARE (BLUE CEDARS) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED LONDON ENGLAND Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
MYSA CARE AND SUPPORT LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
POC HOMECARE LTD CAERPHILLY WALES Active DORMANT 87900 - Other residential care activities n.e.c.
MYSA CARE (JASMINE HOUSE) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
PULFORD TRADING LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
POC TDC LTD CAERPHILLY WALES Active SMALL 56101 - Licensed restaurants
PRIORY CC47 LIMITED SLOUGH ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
PRIORY CC71 LIMITED SLOUGH ENGLAND Active GROUP 87900 - Other residential care activities n.e.c.
BELSIZE HC26 LIMITED SLOUGH ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
MYSA CARE (HOLDCO) LIMITED LONDON UNITED KINGDOM Active GROUP 87100 - Residential nursing care facilities
MYSA CARE SUPPORTED LIVING OPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities
DOWNING GROUP LLP LONDON ENGLAND Active GROUP None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARTNERSHIP OF CARE LIMITED CAERPHILLY WALES Active SMALL 55900 - Other accommodation
DNA HEATING LIMITED LLANBRADACH Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
POC HOMECARE LTD CAERPHILLY WALES Active DORMANT 87900 - Other residential care activities n.e.c.
DADO LIMITED CAERPHILLY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
POC TDC LTD CAERPHILLY WALES Active SMALL 56101 - Licensed restaurants