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Name

POC Investments LTD

Address
27A Commercial Street
Ystrad Mynach
Hengoed
Mid Glamorgan
CF82 7DW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Address Alexander House Colliery Road
Hengoed
CF83 3QQ
Company No. 06436537 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)55900 - Other accommodation
88990 - Other social work activities without accommodation n.e.c.
Company Register Statusactive
Previous Names
  • POC Homecare LTD
  • POC (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mysa Care And Support Limited Status: Active Notified: 24/11/2023 Companies House Number: 06623824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Darling, Janine Hazel Status: Ceased Notified: 01/07/2016 Ceased: 24/11/2023 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Darling, Scott Status: Ceased Notified: 01/07/2016 Ceased: 24/11/2023 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Breen, Christopher Carl Llanbradach, Caerphilly, Wales Status: Active Notified: 24/11/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Gross, Mark Daniel Llanbradach, Caerphilly, Wales Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hamilton, Connor Llanbradach, Caerphilly, Wales Status: Active Notified: 24/11/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Mack, Torsten Alexander Llanbradach, Caerphilly, Wales Status: Active Notified: 24/11/2023 Occupation: Investment Professional/director Role: Director Country of Residence: England Nationality: British
    Darling, Janine Hazel Gelligaer, Hengoed, United Kingdom Status: Ceased Notified: 26/11/2007 Ceased: 24/11/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Darling, Scott Gelligaer, Hengoed, United Kingdom Status: Ceased Notified: 26/11/2007 Ceased: 24/11/2023 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Darling, Scott Gelligaer, Hengoed, United Kingdom Status: Ceased Notified: 26/11/2007 Ceased: 24/11/2023 Occupation: Director Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB POC Homecare LTD Status: Active Notified: 06/04/2016 Companies House Number: 06899649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB POC TDC LTD Status: Active Notified: 30/01/2018 Companies House Number: 11176469 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Partnership of Care Limited Status: Active Notified: 04/04/2020 Companies House Number: 04721898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more