Iris Care Group Midco 2 Limited
Iris Care Group Midco 2 Limited
#15845041 • Active
Founded: 17/07/2024
Industries: Activities of other holding companies n.e.c.
Location: Cardiff
Financial Snapshot
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Daniel Robert Mccartney | Chief Financial Officer | 01/04/2025 | British | 35 years |
| Andrew Watkin Jones | Chief Executive Officer | 02/01/2025 | British | 51 years |
| Peter Kinsey | Ceo | 17/07/2024 | British | 61 years |
| Ashley Patrick Roderick Hough | Director | 17/07/2024 | British | 42 years |
| Timothy Michael Power | Director | 17/07/2024 | Australian | 38 years |
Role:
Chief Financial Officer
Appointed:
01/04/2025
Nationality:
British
Age:
35 years
Role:
Chief Executive Officer
Appointed:
02/01/2025
Nationality:
British
Age:
51 years
Role:
Ceo
Appointed:
17/07/2024
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
17/07/2024
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
17/07/2024
Nationality:
Australian
Age:
38 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Iris Care Group Midco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/07/2024 | 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:
17/07/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
National Westminster Bank PLC Outstanding
Created 23/09/2024None.
#158450410001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (45 pages) |
| 22/08/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 18/07/2024 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 17/07/2024 | Incorporation | Incorporation Company | View (17 pages) |
25/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date