IRIS CARE GROUP MIDCO 2 LIMITED
Overview
| Company Name | IRIS CARE GROUP MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15845041 |
| 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 IRIS CARE GROUP MIDCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IRIS CARE GROUP MIDCO 2 LIMITED located?
| Registered Office Address | Unit 1 Castleton Court Fortran Road St Mellons CF3 0LT Cardiff Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IRIS CARE GROUP MIDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
What is the status of the latest confirmation statement for IRIS CARE GROUP MIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for IRIS CARE GROUP MIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy Michael Power on Dec 06, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Daniel Robert Mccartney as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Watkin Jones as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 158450410001, created on Sep 23, 2024 | 45 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Aug 14, 2024
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Jul 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of IRIS CARE GROUP MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGH, Ashley Patrick Roderick | Director | St Mellons CF3 0LT Cardiff Unit 1 Castleton Court Fortran Road Wales United Kingdom | United Kingdom | British | Director | 255281700002 | ||||
| JONES, Andrew Watkin | Director | St Mellons CF3 0LT Cardiff Unit 1 Castleton Court Fortran Road Wales United Kingdom | England | British | Chief Executive Officer | 332213100001 | ||||
| KINSEY, Peter | Director | St Mellons CF3 0LT Cardiff Unit 1 Castleton Court Fortran Road Wales United Kingdom | United Kingdom | British | Ceo | 325233780001 | ||||
| MCCARTNEY, Daniel Robert | Director | St Mellons CF3 0LT Cardiff Unit 1 Castleton Court Fortran Road Wales United Kingdom | England | British | Chief Financial Officer | 313538870001 | ||||
| POWER, Timothy Michael | Director | St Mellons CF3 0LT Cardiff Unit 1 Castleton Court Fortran Road Wales United Kingdom | United Kingdom | Australian | Director | 200902450005 |
Who are the persons with significant control of IRIS CARE GROUP MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iris Care Group Midco Limited | Jul 17, 2024 | St Mellons CF3 0LT Cardiff Unit 1 Castleton Court Fortran Road United Kingdom | No | ||||||||||
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Natures of Control
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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