Introduction
Watch Company
I
IRIS CARE GROUP (ENGLAND) LIMITED
IRIS CARE GROUP (ENGLAND) LIMITED is an active company incorporated on 4 December 2019 with the registered office located in Gloucester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IRIS CARE GROUP (ENGLAND) LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12348567
LTD Company
Age
6 Years
Incorporated 4 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Previous Company Names
ANCALA CARE LIMITED
From: 28 April 2020To: 17 November 2023
ANCALA BIDCO LIMITED
From: 4 December 2019To: 28 April 2020
Address
Mill Place 90 Bristol Road Gloucester, GL1 5SQ,
Previous Addresses
Unit 1 Castleton Court Fortran Road St Mellons Cardiff CF3 0TE United Kingdom
From: 23 June 2023To: 16 November 2023
King's House 36-37 King Street London EC2V 8BB England
From: 4 December 2019To: 23 June 2023
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CLUNIE, Spence Matthew
Active90 Bristol Road, GloucesterGL1 5SQ
Born October 1972
Director
Appointed 04 Dec 2019
CLUNIE, Spence Matthew
90 Bristol Road, GloucesterGL1 5SQ
Born October 1972
Director
04 Dec 2019
Active
CORREIA, Rodney Wayne
Active90 Bristol Road, GloucesterGL1 5SQ
Born February 1956
Director
Appointed 31 Mar 2020
CORREIA, Rodney Wayne
90 Bristol Road, GloucesterGL1 5SQ
Born February 1956
Director
31 Mar 2020
Active
HOUGH, Ashley Patrick Roderick
Active90 Bristol Road, GloucesterGL1 5SQ
Born April 1983
Director
Appointed 23 Apr 2020
HOUGH, Ashley Patrick Roderick
90 Bristol Road, GloucesterGL1 5SQ
Born April 1983
Director
23 Apr 2020
Active
POWER, Timothy Michael
Active90 Bristol Road, GloucesterGL1 5SQ
Born October 1986
Director
Appointed 04 Dec 2019
POWER, Timothy Michael
90 Bristol Road, GloucesterGL1 5SQ
Born October 1986
Director
04 Dec 2019
Active
WESTERN, Matthew Lloyd
Active90 Bristol Road, GloucesterGL1 5SQ
Born April 1973
Director
Appointed 31 Mar 2020
WESTERN, Matthew Lloyd
90 Bristol Road, GloucesterGL1 5SQ
Born April 1973
Director
31 Mar 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fortran Road, CardiffCF3 0LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2024
Iris Care Group Midco 2 Limited
Fortran Road, CardiffCF3 0LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2024
Active
Fortran Road, CardiffCF3 0LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2020
Ceased 15 Aug 2024
Iris Care Group Midco Limited
Fortran Road, CardiffCF3 0LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2020
Ceased 15 Aug 2024
Ceased
Travers Smith Limited
CeasedLondonEC1A 2AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2019
Ceased 28 Feb 2020
Travers Smith Limited
LondonEC1A 2AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2019
Ceased 28 Feb 2020
Ceased
Filing History
39
Description
Type
Date Filed
Document
25 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2024
22 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2024
22 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2024
18 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 August 2024
17 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 November 2023
16 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2023
11 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 August 2023
23 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2023
4 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 May 2023
10 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 September 2021
26 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 August 2021
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
11 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 March 2021
28 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 August 2020
28 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2020
28 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2020