Poc Homecare Ltd
Poc Homecare Ltd
#06899649 • Active
Founded: 08/05/2009
Industries: Other residential care activities n.e.c.
Location: Caerphilly
Financial Snapshot
Last accounts made up to 31 May 2023
Next accounts due 31 March 2025 (0 months)
Cash in Bank £1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark Daniel Gross | Director | 24/11/2023 | British | 46 years |
| Christopher Carl Breen | Ceo | 24/11/2023 | British | 39 years |
| Torsten Alexander Mack | Investment Professional/director | 24/11/2023 | German | 50 years |
Role:
Director
Appointed:
24/11/2023
Nationality:
British
Age:
46 years
Role:
Ceo
Appointed:
24/11/2023
Nationality:
British
Age:
39 years
Role:
Investment Professional/director
Appointed:
24/11/2023
Nationality:
German
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Poc Investments Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Downing LLP Outstanding
Created 24/11/2023#068996490002 Negative Pledge
National Westminster Bank PLC Satisfied
Created 06/07/2009Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/02/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 12/02/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 28/11/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/11/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/11/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |