POC Investments Ltd
- Company number
- 06436537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2007
- Nature of business
- Other accommodation
Other social work activities without accommodation n.e.c. - Corporate group
- Glyncastle Group Ltd (575 companies)
Registered office
Previous names
- POC (Holdings) Limited (until 19 Jun 2008)
- POC Homecare Ltd (until 21 Mar 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERS, Bathan Margaret | Secretary | 26 Nov 2007 | 26 Nov 2007 |
| WATERS, David Anthony | Director | 26 Nov 2007 | 26 Nov 2007 |
| DARLING, Scott | Secretary | 26 Nov 2007 | 24 Nov 2023 |
| DARLING, Janine Hazel | Director | 26 Nov 2007 | 24 Nov 2023 |
| DARLING, Scott | Director | 26 Nov 2007 | 24 Nov 2023 |
| HAMILTON, Connor | Director | 24 Nov 2023 | 24 Feb 2025 |
| MACK, Torsten Alexander | Director | 24 Nov 2023 | |
| BREEN, Christopher Carl | Director | 24 Nov 2023 | |
| GROSS, Mark Daniel | Director | 24 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs. Janine Hazel Darling | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 24 Nov 2023 |
| Mr Scott Darling | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 24 Nov 2023 |
| Mysa Care And Support Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | - | - | - |
| 30 Jun 2024 | - | - | - | - |
| 31 Mar 2023 | £9,020,412 | £3,403,164 | £419,030 | 262 |
| 31 Mar 2022 | £8,309,524 | £3,127,231 | £494,238 | 320 |
| 31 Mar 2021 | £9,252,185 | £3,123,956 | £706,021 | 330 |
| 31 Mar 2020 | £8,645,694 | £2,159,687 | £156,504 | 313 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | £7,234,014 | £1,679,925 | £21,563 | 263 |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 Dormant | - | £1 | £1 | - |
| 31 Mar 2011 Dormant | - | £1 | £1 | - |
| 31 Mar 2010 Dormant | - | £1 | £1 | - |
| 31 Mar 2009 Dormant | - | £1 | £1 | - |
| 30 Nov 2008 | - | - | - | - |
Connections
Owned by
POC Investments Ltd → Mysa Care And Support Limited → Mysa Care (Holdco) Limited → Pulford Trading Limited → TT Nominees Limited → Thompson Taraz Depositary Limited
Controls
- Partnership Of Care Limited (04721898)
- POC Homecare Ltd (06899649)
- POC Tdc Ltd (11176469)
Directors’ other companies
- BREEN, Christopher Carl - Director at Mysa Care (Blue Cedars) Limited
- BREEN, Christopher Carl - Director at Mysa Care (The Chestnuts Holdco) Limited
- BREEN, Christopher Carl - Director at EAM Homecare Limited
- BREEN, Christopher Carl - Director at Mysa Care (Ardour) Limited
- BREEN, Christopher Carl - Director at Mysa Care (Jasmine House) Limited
- BREEN, Christopher Carl - Director at Mysa Care (Tall Oaks) Limited
- BREEN, Christopher Carl - Director at EAM Care Group Limited
- BREEN, Christopher Carl - Director at POC Tdc Ltd
- BREEN, Christopher Carl - Director at Mysa Care And Support Limited
- BREEN, Christopher Carl - Director at Mysa Care (The Chestnuts) Limited
Companies at the same address
- Palladium Training & Consultancy Limited (05216462)
- Partnership Of Care Limited (04721898)
- POC Homecare Ltd (06899649)
- POC Tdc Ltd (11176469)
- Safe Haven Care Home And Lodges Limited (07151479)