POPPY NURSING AND CARE SERVICES LTD
Overview
| Company Name | POPPY NURSING AND CARE SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09014212 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POPPY NURSING AND CARE SERVICES LTD?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is POPPY NURSING AND CARE SERVICES LTD located?
| Registered Office Address | 56 Clarendon Road WD17 1DA Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POPPY NURSING AND CARE SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for POPPY NURSING AND CARE SERVICES LTD?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for POPPY NURSING AND CARE SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 090142120010, created on May 01, 2025 | 79 pages | MR01 | ||||||||||||||
Satisfaction of charge 090142120008 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 090142120009, created on Oct 16, 2024 | 14 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Jonathan Paul Scott as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Michael Langley as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 090142120008, created on May 03, 2024 | 14 pages | MR01 | ||||||||||||||
Appointment of Mr Ian Michael Langley as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Grant Henderson as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 090142120007, created on Dec 14, 2023 | 73 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Sep 15, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Director's details changed for Mr Ford Gerrard on Jul 31, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Ian David Savage as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ford Gerrard as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Colm John Mcginley as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ian David Savage as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Donnacha Sean Holly as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 4 pages | CS01 | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Director's details changed for Mr James Grant Henderson on Jun 20, 2021 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of POPPY NURSING AND CARE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARRARD, Ford | Director | Clarendon Road WD17 1DA Watford 56 United Kingdom | United Kingdom | British | Director | 311918860002 | ||||
| HIGGS, Ashley Graham | Director | Clarendon Road WD17 1DA Watford 56 United Kingdom | England | British | Director | 171545130001 | ||||
| SCOTT, Jonathan Paul | Director | Clarendon Road WD17 1DA Watford 56 United Kingdom | England | British | Director | 320317370001 | ||||
| BYRES, Kelly-Anne | Director | Parham IP13 9NB Woodbridge Marietta Suffolk England | England | British | Finance Director | 280705370001 | ||||
| HENDERSON, James Grant | Director | Clarendon Road WD17 1DA Watford 56 United Kingdom | United Kingdom | South African | Director/Coo | 265887940002 | ||||
| HOLLY, Donnacha Sean | Director | Clarendon Road WD17 1DA Watford 56 United Kingdom | United Kingdom | British | Chief Finance Officer | 222518340001 | ||||
| LANGLEY, Ian Michael | Director | Clarendon Road WD17 1DA Watford 56 United Kingdom | United Kingdom | British | Director | 17966810015 | ||||
| MCGINLEY, Colm John | Director | Clarendon Road WD17 1DA Watford 56 United Kingdom | England | British | Director | 163162840002 | ||||
| SAVAGE, Ian David | Director | Clarendon Road WD17 1DA Watford 56 United Kingdom | England | British | Director | 282211730001 | ||||
| WOODMAN, Claire | Director | Acer Road Rendlesham IP12 2GA Woodbridge 56 Suffolk England | England | British | Managing Director | 187207100003 |
Who are the persons with significant control of POPPY NURSING AND CARE SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcg Group (Midco) Limited | Nov 18, 2021 | Clarendon Road WD17 1DA Watford 56 Herts England | No | ||||||||||
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Natures of Control
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| The Mcg Group Holdings Limited | Nov 10, 2020 | Clarendon Road WD17 1DA Watford 56 England | Yes | ||||||||||
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Natures of Control
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| Mrs Claire Woodman | Jul 01, 2016 | Clarendon Road WD17 1DA Watford 56 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mrs Kelly-Anne Byres | Jul 01, 2016 | Clarendon Road WD17 1DA Watford 56 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0