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IRIS CARE GROUP (ENGLAND) LIMITED

IRIS CARE GROUP (ENGLAND) LIMITED

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

    • Overview

    Company NameIRIS CARE GROUP (ENGLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12348567
    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 IRIS CARE GROUP (ENGLAND) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IRIS CARE GROUP (ENGLAND) LIMITED located?

    Registered Office Address
    Mill Place
    90 Bristol Road
    GL1 5SQ Gloucester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IRIS CARE GROUP (ENGLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANCALA CARE LIMITEDApr 28, 2020Apr 28, 2020
    ANCALA BIDCO LIMITEDDec 04, 2019Dec 04, 2019

    What are the latest accounts for IRIS CARE GROUP (ENGLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for IRIS CARE GROUP (ENGLAND) LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for IRIS CARE GROUP (ENGLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2024

    		21 pagesAA

    Confirmation statement made on Dec 10, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge 123485670001 in full

    		1 pagesMR04

    Registration of charge 123485670002, created on Sep 23, 2024

    		45 pagesMR01

    Notification of Iris Care Group Midco 2 Limited as a person with significant control on Aug 15, 2024

    		2 pagesPSC02

    Cessation of Iris Care Group Midco Limited as a person with significant control on Aug 15, 2024

    		1 pagesPSC07

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    		3 pagesAA01

    Group of companies' accounts made up to Apr 30, 2023

    		30 pagesAA

    Confirmation statement made on Dec 10, 2023 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed ancala care LIMITED\certificate issued on 17/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 17, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2023

    		RES15

    Registered office address changed from Unit 1 Castleton Court Fortran Road St Mellons Cardiff CF3 0TE United Kingdom to Mill Place 90 Bristol Road Gloucester GL1 5SQ on Nov 16, 2023

    		1 pagesAD01

    Change of details for Iris Care Group Midco Limited as a person with significant control on Aug 11, 2023

    		2 pagesPSC05

    Registered office address changed from King's House 36-37 King Street London EC2V 8BB England to Unit 1 Castleton Court Fortran Road St Mellons Cardiff CF3 0TE on Jun 23, 2023

    		1 pagesAD01

    Change of details for Ancala Care Midco Limited as a person with significant control on May 03, 2023

    		2 pagesPSC05

    Group of companies' accounts made up to Apr 30, 2022

    		31 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2021

    		29 pagesAA

    Previous accounting period extended from Feb 28, 2021 to Apr 30, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to Feb 28, 2020

    		6 pagesAA

    Current accounting period shortened from Apr 30, 2021 to Feb 28, 2020

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		6 pagesMA

    Registration of charge 123485670001, created on Mar 31, 2021

    		47 pagesMR01

    Current accounting period extended from Dec 31, 2020 to Apr 30, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of IRIS CARE GROUP (ENGLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLUNIE, Spence Matthew
    90 Bristol Road
    GL1 5SQ Gloucester
    Mill Place
    England
    		Director
    90 Bristol Road
    GL1 5SQ Gloucester
    Mill Place
    England
    		EnglandBritishCompany Director112300350001
    CORREIA, Rodney Wayne
    90 Bristol Road
    GL1 5SQ Gloucester
    Mill Place
    England
    		Director
    90 Bristol Road
    GL1 5SQ Gloucester
    Mill Place
    England
    		EnglandBritishDirector211449460001
    HOUGH, Ashley Patrick Roderick
    90 Bristol Road
    GL1 5SQ Gloucester
    Mill Place
    England
    		Director
    90 Bristol Road
    GL1 5SQ Gloucester
    Mill Place
    England
    		United KingdomBritishAsset Manager255281700002
    POWER, Timothy Michael
    90 Bristol Road
    GL1 5SQ Gloucester
    Mill Place
    England
    		Director
    90 Bristol Road
    GL1 5SQ Gloucester
    Mill Place
    England
    		United KingdomAustralianCompany Director200902450003
    WESTERN, Matthew Lloyd
    90 Bristol Road
    GL1 5SQ Gloucester
    Mill Place
    England
    		Director
    90 Bristol Road
    GL1 5SQ Gloucester
    Mill Place
    England
    		EnglandBritishDirector216475310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IRIS CARE GROUP (ENGLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Unit 1 Castleton Court
    Wales
    		Aug 15, 2024
    Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Unit 1 Castleton Court
    Wales
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15845041
    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.
    Fortran Road
    St Mellons
    CF3 0LT Cardiff
    Unit 1 Castleton Court
    United Kingdom
    		Feb 28, 2020
    Fortran Road
    St Mellons
    CF3 0LT Cardiff
    Unit 1 Castleton Court
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12485822
    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.
    Travers Smith Limited
    EC1A 2AL London
    10 Snow Hill
    England
    		Dec 04, 2019
    EC1A 2AL London
    10 Snow Hill
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02132862
    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.
    View Detailed Information on Persons with Significant 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