Introduction
Watch Company
I
IRIS CARE GROUP (WALES) LIMITED
IRIS CARE GROUP (WALES) LIMITED is an active company incorporated on 8 October 2021 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IRIS CARE GROUP (WALES) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13669399
LTD Company
Age
4 Years
Incorporated 8 October 2021
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 7 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Previous Company Names
ANCALA CARE WEST LIMITED
From: 8 October 2021To: 10 January 2024
Address
Unit 1, Castleton Court Fortran Road St. Mellons Cardiff, CF3 0LT,
Previous Addresses
Unit 1 Castlrton Court Fortran Road St. Mellons Cardiff CF3 0LT Wales
From: 23 June 2023To: 16 November 2023
King's House 36-37 King Street London EC2V 8BB England
From: 8 October 2021To: 23 June 2023
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLUNIE, Spence Matthew
ActiveFortran Road, CardiffCF3 0LT
Born October 1972
Director
Appointed 08 Oct 2021
CLUNIE, Spence Matthew
Fortran Road, CardiffCF3 0LT
Born October 1972
Director
08 Oct 2021
Active
HOUGH, Ashley Patrick Roderick
ActiveFortran Road, CardiffCF3 0LT
Born April 1983
Director
Appointed 08 Oct 2021
HOUGH, Ashley Patrick Roderick
Fortran Road, CardiffCF3 0LT
Born April 1983
Director
08 Oct 2021
Active
POWER, Timothy Michael
ActiveFortran Road, CardiffCF3 0LT
Born October 1986
Director
Appointed 08 Oct 2021
POWER, Timothy Michael
Fortran Road, CardiffCF3 0LT
Born October 1986
Director
08 Oct 2021
Active
Persons with significant control
2
1 Active
1 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 08 Oct 2021
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
08 Oct 2021
Ceased 15 Aug 2024
Ceased
Filing History
22
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
10 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 January 2024
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
23 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 June 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
8 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 October 2021