OpenCompanies

Poncho Care Limited

Company number
12875128
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2020
Nature of business
Business and domestic software development
Data processing, hosting and related activities

Registered office

16 Wadebridge Square
Poundbury
Dorchester
DT1 3AQ

Officers

NameRoleAppointedResigned
NIDDAM, Michael Samuel Director 30 Oct 2020 31 Jul 2026
PROUTY, Benjamin Dowling Director 13 Sep 2020 31 Jul 2026
MATHEWSON, Joseph Jack Director 1 Aug 2026
DE MASCAREL DE LA CORBIERE, Pierre Jean Noel Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr David Michael John Adams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Sep 2020 1 Apr 2021
Mr Vijay Raghavan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Sep 2020 1 Apr 2021
Axa S.A. Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 12 Apr 2021 30 Jun 2021
Mr Benjamin Dowling Prouty Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Sep 2020 28 Jan 2022
New Kamet Gestion S.A.S Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £393,241 £334,196 7
31 Dec 2024 -£176,990 £825,338 7
31 Dec 2023 £154,005 £28,444 6
31 Dec 2022 - £207,929 6
31 Dec 2021 - £34,890 6

Connections

Directors’ other companies

Companies at the same address

Data