PONCHO CARE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Poncho Care Limited. The company was founded 4 years ago and was given the registration number 12875128. The firm's registered office is in DORCHESTER. You can find them at 16 Wadebridge Square, Poundbury, Dorchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | PONCHO CARE LIMITED |
|---|
| Company Number | : | 12875128 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 September 2020 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 16 Wadebridge Square, Poundbury, Dorchester, England, DT1 3AQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 30 October 2020 | Active |
| 16, Wadebridge Square, Poundbury, Dorchester, England, DT1 3AQ | Director | 13 September 2020 | Active |
| 16, Wadebridge Square, Poundbury, Dorchester, England, DT1 3AQ | Director | 30 October 2020 | Active |
People with Significant Control
| New Kamet Gestion S.A.S |
| Notified on | : | 30 June 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | France |
|---|
| Address | : | 58, Rue De Prony, Paris, France, 75017 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Axa S.A. |
| Notified on | : | 12 April 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | France |
|---|
| Address | : | 2-4 Rue Jules Lefebvre, Paris, France, 75009 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
|
|---|
| Mr Benjamin Dowling Prouty |
| Notified on | : | 13 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Worth, Wallfield Park, Reigate, England, RH2 9AJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr David Michael John Adams |
| Notified on | : | 13 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 16, Farnborough Avenue, London, England, E17 6HX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Vijay Raghavan |
| Notified on | : | 13 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1986 |
|---|
| Nationality | : | Indian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Flat 48 Galaxy Building, 5 Crews Street, London, England, E14 3SP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)