POC INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOC INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06436537
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of POC INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    POC HOMECARE LTDJun 19, 2008Jun 19, 2008
    POC (HOLDINGS) LIMITEDNov 26, 2007Nov 26, 2007

    What are the latest accounts for POC INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for POC INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for POC INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    15 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Connor Hamilton as a director on Feb 24, 2025

    1 pagesTM01

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 28, 2024 to Jun 30, 2024

    1 pagesAA01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 24/11/2023
    RES13

    Confirmation statement made on Nov 26, 2023 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2023

    31 pagesAA

    Satisfaction of charge 064365370045 in full

    1 pagesMR04

    Satisfaction of charge 064365370046 in full

    1 pagesMR04

    Satisfaction of charge 064365370047 in full

    1 pagesMR04

    Satisfaction of charge 064365370048 in full

    1 pagesMR04

    Appointment of Mr Torsten Alexander Mack as a director on Nov 24, 2023

    2 pagesAP01

    Registration of charge 064365370049, created on Nov 24, 2023

    50 pagesMR01

    Cessation of Scott Darling as a person with significant control on Nov 24, 2023

    1 pagesPSC07

    Cessation of Janine Hazel Darling as a person with significant control on Nov 24, 2023

    1 pagesPSC07

    Notification of Mysa Care and Support Limited as a person with significant control on Nov 24, 2023

    2 pagesPSC02

    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 pagesAD01

    Termination of appointment of Scott Darling as a director on Nov 24, 2023

    1 pagesTM01

    Termination of appointment of Scott Darling as a secretary on Nov 24, 2023

    1 pagesTM02

    Termination of appointment of Janine Hazel Darling as a director on Nov 24, 2023

    1 pagesTM01

    Appointment of Mr Connor Hamilton as a director on Nov 24, 2023

    2 pagesAP01

    Appointment of Mr Mark Daniel Gross as a director on Nov 24, 2023

    2 pagesAP01

    Appointment of Mr Christopher Carl Breen as a director on Nov 24, 2023

    2 pagesAP01

    Who are the officers of POC INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEN, Christopher Carl
    Colliery Road
    Llanbradach
    CF83 3QQ Caerphilly
    Alexander House
    Wales
    Director
    Colliery Road
    Llanbradach
    CF83 3QQ Caerphilly
    Alexander House
    Wales
    EnglandBritish266142160001
    GROSS, Mark Daniel
    Colliery Road
    Llanbradach
    CF83 3QQ Caerphilly
    Alexander House
    Wales
    Director
    Colliery Road
    Llanbradach
    CF83 3QQ Caerphilly
    Alexander House
    Wales
    United KingdomBritish291598780001
    MACK, Torsten Alexander
    Colliery Road
    Llanbradach
    CF83 3QQ Caerphilly
    Alexander House
    Wales
    Director
    Colliery Road
    Llanbradach
    CF83 3QQ Caerphilly
    Alexander House
    Wales
    EnglandGerman199198780002
    DARLING, Scott
    Heol Adam
    Gelligaer
    CF82 8FU Hengoed
    Cwrt Evan House
    Mid Glamorgan
    United Kingdom
    Secretary
    Heol Adam
    Gelligaer
    CF82 8FU Hengoed
    Cwrt Evan House
    Mid Glamorgan
    United Kingdom
    British88789080003
    WATERS, Bathan Margaret
    23 Springfield Lane
    Rhiwderin
    NP10 8QZ Newport
    Secretary
    23 Springfield Lane
    Rhiwderin
    NP10 8QZ Newport
    British126115920001
    DARLING, Janine Hazel
    Heol Adam
    Gelligaer
    CF82 8FU Hengoed
    Cwrt Evan House
    Mid Glamorgan
    United Kingdom
    Director
    Heol Adam
    Gelligaer
    CF82 8FU Hengoed
    Cwrt Evan House
    Mid Glamorgan
    United Kingdom
    WalesBritish88789000003
    DARLING, Scott
    Heol Adam
    Gelligaer
    CF82 8FU Hengoed
    Cwrt Evan House
    Mid Glamorgan
    United Kingdom
    Director
    Heol Adam
    Gelligaer
    CF82 8FU Hengoed
    Cwrt Evan House
    Mid Glamorgan
    United Kingdom
    WalesBritish88789080003
    HAMILTON, Connor
    Colliery Road
    Llanbradach
    CF83 3QQ Caerphilly
    Alexander House
    Wales
    Director
    Colliery Road
    Llanbradach
    CF83 3QQ Caerphilly
    Alexander House
    Wales
    EnglandBritish315507080001
    WATERS, David Anthony
    23 Springfield Lane
    Rhiwderin
    NP10 8QZ Newport
    Director
    23 Springfield Lane
    Rhiwderin
    NP10 8QZ Newport
    WalesBritish126115910001

    Who are the persons with significant control of POC INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mysa Care And Support Limited
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Nov 24, 2023
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales (Companies House)
    Registration Number06623824
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Scott Darling
    Colliery Road
    Llanbradach
    CF83 3QQ Caerphilly
    Alexander House
    Wales
    Jul 01, 2016
    Colliery Road
    Llanbradach
    CF83 3QQ Caerphilly
    Alexander House
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs. Janine Hazel Darling
    Colliery Road
    Llanbradach
    CF83 3QQ Caerphilly
    Alexander House
    Wales
    Jul 01, 2016
    Colliery Road
    Llanbradach
    CF83 3QQ Caerphilly
    Alexander House
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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