POC INVESTMENTS LTD
Overview
| Company Name | POC INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06436537 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POC INVESTMENTS LTD?
- Other accommodation (55900) / Accommodation and food service activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is POC INVESTMENTS LTD located?
| Registered Office Address | Alexander House Colliery Road Llanbradach CF83 3QQ Caerphilly Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POC INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| POC HOMECARE LTD | Jun 19, 2008 | Jun 19, 2008 |
| POC (HOLDINGS) LIMITED | Nov 26, 2007 | Nov 26, 2007 |
What are the latest accounts for POC INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for POC INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for POC INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 15 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Connor Hamilton as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 28, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||
Satisfaction of charge 064365370045 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 064365370046 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 064365370047 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 064365370048 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Torsten Alexander Mack as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 064365370049, created on Nov 24, 2023 | 50 pages | MR01 | ||||||||||
Cessation of Scott Darling as a person with significant control on Nov 24, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Janine Hazel Darling as a person with significant control on Nov 24, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Mysa Care and Support Limited as a person with significant control on Nov 24, 2023 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 27a Commercial Street Commercial Street Ystrad Mynach Hengoed Caerphilly CF82 7DW Wales to Alexander House Colliery Road Llanbradach Caerphilly CF83 3QQ on Nov 27, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Scott Darling as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Darling as a secretary on Nov 24, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Janine Hazel Darling as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Connor Hamilton as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Daniel Gross as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Carl Breen as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of POC INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREEN, Christopher Carl | Director | Colliery Road Llanbradach CF83 3QQ Caerphilly Alexander House Wales | England | British | 266142160001 | |||||
| GROSS, Mark Daniel | Director | Colliery Road Llanbradach CF83 3QQ Caerphilly Alexander House Wales | United Kingdom | British | 291598780001 | |||||
| MACK, Torsten Alexander | Director | Colliery Road Llanbradach CF83 3QQ Caerphilly Alexander House Wales | England | German | 199198780002 | |||||
| DARLING, Scott | Secretary | Heol Adam Gelligaer CF82 8FU Hengoed Cwrt Evan House Mid Glamorgan United Kingdom | British | 88789080003 | ||||||
| WATERS, Bathan Margaret | Secretary | 23 Springfield Lane Rhiwderin NP10 8QZ Newport | British | 126115920001 | ||||||
| DARLING, Janine Hazel | Director | Heol Adam Gelligaer CF82 8FU Hengoed Cwrt Evan House Mid Glamorgan United Kingdom | Wales | British | 88789000003 | |||||
| DARLING, Scott | Director | Heol Adam Gelligaer CF82 8FU Hengoed Cwrt Evan House Mid Glamorgan United Kingdom | Wales | British | 88789080003 | |||||
| HAMILTON, Connor | Director | Colliery Road Llanbradach CF83 3QQ Caerphilly Alexander House Wales | England | British | 315507080001 | |||||
| WATERS, David Anthony | Director | 23 Springfield Lane Rhiwderin NP10 8QZ Newport | Wales | British | 126115910001 |
Who are the persons with significant control of POC INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mysa Care And Support Limited | Nov 24, 2023 | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Darling | Jul 01, 2016 | Colliery Road Llanbradach CF83 3QQ Caerphilly Alexander House Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs. Janine Hazel Darling | Jul 01, 2016 | Colliery Road Llanbradach CF83 3QQ Caerphilly Alexander House Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0