POC INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
POC INVESTMENTS LTD
COMPANY NUMBER
06436537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
26/11/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/06/2008
21/03/2012
POC HOMECARE LTD
View all previous names
CAERPHILLY
CF83 3QQ
27a Commercial Street Commercial St
Ystrad Mynach
Hengoed
Mid Glamorgan
CF82 7DW
Alexander House
Colliery Road
Llanbradach
CAERPHILLY
CF83 3QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POC INVESTMENTS LTD | Active - Accounts Filed | View Report |
| PARTNERSHIP OF CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 30/11/2023 | New Board Member Torsten Alexander Mack (919919878) Appointed |
Credit Risk Overview
Want to learn more about POC INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POC INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POC INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2023 - Present (1years) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 26 Past: 15 |
View Report |
|
24/11/2023 - Present (1years) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
24/11/2023 - Present (1years) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
24/11/2023 - Present (1years) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
26/11/2007 - Present (17years) Born in Jan 1972 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POC INVESTMENTS LTD | Active - Accounts Filed | View Report |
| PARTNERSHIP OF CARE LIMITED | Active - Accounts Filed | View Report |
| POC TDC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 30/11/2023 | New Board Member Torsten Alexander Mack (919919878) Appointed |
| 29/11/2023 | Janine Hazel Darling (908878900) has left the board |
| 29/11/2023 | Scott Darling (908878908) has left the board |
| 29/11/2023 | New Board Member Mark Daniel Gross (929159878) Appointed |
| 29/11/2023 | New Board Member Christopher Carl Breen (926614216) Appointed |
| 29/11/2023 | New Board Member Connor Hamilton (931550708) Appointed |
| 14/12/2022 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 06/12/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 29/12/2015 | New Accounts filed |
| 09/07/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 19/02/2014 | Change in Reg. Office |
| 31/12/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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