Introduction
Watch Company
I
IRIS CARE GROUP LIMITED
IRIS CARE GROUP LIMITED is an active company incorporated on 26 February 2020 with the registered office located in St Mellons. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IRIS CARE GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12485767
LTD Company
Age
6 Years
Incorporated 26 February 2020
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: Group 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 6 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
ANCALA CARE TOPCO LIMITED
From: 29 April 2020To: 10 May 2023
ANCALA TOPCO LIMITED
From: 26 February 2020To: 29 April 2020
Address
Unit 1 Castleton Court Fortran Road St Mellons, CF3 0LT,
Previous Addresses
King's House 36-37 King Street London EC2V 8BB England
From: 26 February 2020To: 2 May 2023
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
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...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CLUNIE, Spence Matthew
ActiveCastleton Court, St MellonsCF3 0LT
Born October 1972
Director
Appointed 26 Feb 2020
CLUNIE, Spence Matthew
Castleton Court, St MellonsCF3 0LT
Born October 1972
Director
26 Feb 2020
Active
CORREIA, Rodney Wayne
ActiveCastleton Court, St MellonsCF3 0LT
Born February 1956
Director
Appointed 31 Mar 2020
CORREIA, Rodney Wayne
Castleton Court, St MellonsCF3 0LT
Born February 1956
Director
31 Mar 2020
Active
HOUGH, Ashley Patrick Roderick
ActiveCastleton Court, St MellonsCF3 0LT
Born April 1983
Director
Appointed 23 Apr 2020
HOUGH, Ashley Patrick Roderick
Castleton Court, St MellonsCF3 0LT
Born April 1983
Director
23 Apr 2020
Active
POWER, Timothy Michael
ActiveCastleton Court, St MellonsCF3 0LT
Born October 1986
Director
Appointed 26 Feb 2020
POWER, Timothy Michael
Castleton Court, St MellonsCF3 0LT
Born October 1986
Director
26 Feb 2020
Active
WESTERN, Matthew Lloyd
ActiveCastleton Court, St MellonsCF3 0LT
Born April 1973
Director
Appointed 31 Mar 2020
WESTERN, Matthew Lloyd
Castleton Court, St MellonsCF3 0LT
Born April 1973
Director
31 Mar 2020
Active
Filing History
31
Description
Type
Date Filed
Document
18 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 May 2023
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023
11 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 March 2021