IRIS CARE GROUP (ENGLAND) LIMITED
MILL PLACE, 90 BRISTOL ROAD, GLOUCESTER GL1 5SQ- Active
- Private Limited Company
- Company No. 12348567
- Last Updated: 01 Mar 2024
Company Profile
IRIS CARE GROUP (ENGLAND) LIMITED was incorporated on Wednesday, December 4, 2019 as a Private Limited Company with registered address in GLOUCESTER. IRIS CARE GROUP (ENGLAND) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 15 days.
| Name | IRIS CARE GROUP (ENGLAND) LIMITED |
|---|---|
| Company number | 12348567 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILL PLACE 90 BRISTOL ROAD GLOUCESTER GL1 5SQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Iris Care Group Midco Limited Fortran Road, St Mellons, CF3 0LT |
Dates: Friday, February 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travers Smith Limited EC1A 2AL |
Dates: Wednesday, December 4, 2019 - Friday, February 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (103 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IRIS CARE GROUP (ENGLAND) LIMITED | 04 Dec 2019 |
| ANCALA BIDCO LIMITED | 28 Apr 2020 |
| ANCALA CARE LIMITED | 17 Nov 2023 |