POC INVESTMENTS LTD
ALEXANDER HOUSE COLLIERY ROAD, LLANBRADACH, CAERPHILLY  CF83 3QQ- Active
- Private Limited Company
- Company No. 06436537
- Last Updated: 01 Mar 2024
Company Profile
POC INVESTMENTS LTD was incorporated on Monday, November 26, 2007 as a Private Limited Company with registered address in CAERPHILLY. POC INVESTMENTS LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 16 years 10 months and 23 days.
Name | POC INVESTMENTS LTD |
---|---|
Company number | 06436537 |
Company type | Private Limited Company |
Incorporation date | 26 Nov 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ALEXANDER HOUSE COLLIERY ROAD LLANBRADACH CAERPHILLY CF83 3QQ |
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Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mysa Care And Support Limited St Magnus House, 3 Lower Thames Street, EC3R 6HD |
Dates: Friday, November 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Scott Darling Nationality: British |
Dates: Friday, July 1, 2016 - Friday, November 24, 2023
ownership of shares 25 to 50 percent
|
Mrs. Janine Hazel Darling Nationality: British |
Dates: Friday, July 1, 2016 - Friday, November 24, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2025, (162 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 24 December 2016 |
Last confirmation statement dated | 26 November 2015 |
Mortgages
Total of Mortgages | 49 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 48 |
Previous Names
Name | Change Date |
---|---|
POC INVESTMENTS LTD | 26 Nov 2007 |
POC (HOLDINGS) LIMITED | 19 Jun 2008 |
POC HOMECARE LTD | 21 Mar 2012 |