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Name	POC Homecare LTD
Address	Alexander House Colliery Road Llanbradach Caerphilly CF83 3QQ
VAT ID	no VAT ID available
Company No.	06899649 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	87900 - Other residential care activities
Company Register Status	active
Previous Names	POC Opportunities Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Poc Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06436537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Darling, Scott Status: Ceased Notified: 07/04/2016 Ceased: 07/04/2016 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 Heol Adam, Gellingaer, Hengoed Status: Ceased Notified: 08/05/2009 Ceased: 24/11/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Darling, Scott Heol Adam, Gilligaer, Hengoed Status: Ceased Notified: 08/05/2009 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: 08/05/2009 Ceased: 24/11/2023 Role: Secretary

All Information about:

POC Homecare LTD

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Persons with Significant Control (2)

Officers (7)