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Iris Care Group Midco Limited

Iris Care Group Midco Limited is an active company incorporated on 26 February 2020 with the registered office located in Cardiff, South Glamorgan. Iris Care Group Midco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12485822
Private limited company
Age
5 years
Incorporated 26 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 1 Castleton Court Fortran Road
St Mellons
Cardiff
CF3 0LT
United Kingdom
Address changed on 11 Aug 2023 (2 years ago)
Previous address was King's House 36-37 King Street London EC2V 8BB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1956
Director • British • Lives in England • Born in Oct 1972
Director • Asset Manager • British • Lives in UK • Born in Apr 1983
Director • Australian • Lives in UK • Born in Oct 1986
Director • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Iris Care Group (England) Limited
Timothy Michael Power, Spence Matthew Clunie, and 3 more are mutual people.
Active
Iris Care Group Limited
Timothy Michael Power, Spence Matthew Clunie, and 3 more are mutual people.
Active
Iris Care Group (Wales) Limited
Timothy Michael Power, Spence Matthew Clunie, and 1 more are mutual people.
Active
Ancala Partners LLP
Timothy Michael Power, Spence Matthew Clunie, and 1 more are mutual people.
Active
Ancala Water Services (Defence) Limited
Spence Matthew Clunie and Ashley Patrick Roderick Hough are mutual people.
Active
Holmleigh (Pirton) Limited
Rodney Wayne Correia and Matthew Lloyd Western are mutual people.
Active
Liverpool Airport (Intermediate) No.1 Limited
Timothy Michael Power and Spence Matthew Clunie are mutual people.
Active
Ancala Water Services Topco Limited
Spence Matthew Clunie and Ashley Patrick Roderick Hough are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£110.77M
Increased by £5.36M (+5%)
Total Liabilities
-£81.26M
Increased by £7.38M (+10%)
Net Assets
£29.52M
Decreased by £2.02M (-6%)
Debt Ratio (%)
73%
Increased by 3.27% (+5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Mr Timothy Michael Power Details Changed
9 Months Ago on 6 Dec 2024
Charge Satisfied
11 Months Ago on 1 Oct 2024
New Charge Registered
11 Months Ago on 23 Sep 2024
Accounting Period Shortened
1 Year Ago on 18 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
2 Years Ago on 11 Aug 2023
Ancala Care Topco Limited (PSC) Details Changed
2 Years 4 Months Ago on 10 May 2023
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Documents
Director's details changed for Mr Timothy Michael Power on 6 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Satisfaction of charge 124858220001 in full
Submitted on 1 Oct 2024
Registration of charge 124858220002, created on 23 September 2024
Submitted on 25 Sep 2024
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 18 Aug 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 4 Mar 2024
Full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Registered office address changed from King's House 36-37 King Street London EC2V 8BB England to Unit 1 Castleton Court Fortran Road St Mellons Cardiff CF3 0LT on 11 August 2023
Submitted on 11 Aug 2023
Change of details for Ancala Care Topco Limited as a person with significant control on 10 May 2023
Submitted on 10 May 2023
Repayment History
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