POPPY NURSING AND CARE SERVICES LTD - Temporary employment agency activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Poppy Nursing And Care Services Ltd

POPPY NURSING AND CARE SERVICES LTD was founded on 2014-04-28 and has its registered office in Watford. The organisation's status is listed as "Active". Poppy Nursing And Care Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
POPPY NURSING AND CARE SERVICES LTD

56 CLARENDON ROAD WATFORD WD17 1DA Other companies in IP12

Filing Information

Company Number		09014212
Company ID Number		09014212
Date formed		2014-04-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/04/2016
Return next due		26/05/2017
Type of accounts		SMALL

Last Datalog update:	2024-01-07 08:24:00
Primary Source:	Companies House

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Company Officers of POPPY NURSING AND CARE SERVICES LTD

Current Directors

Officer	Role	Date Appointed
KELLY-ANNE BYRES	Director	2014-04-28
CLAIRE WOODMAN	Director	2014-04-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-31		DIRECTOR APPOINTED MR IAN MICHAEL LANGLEY
2024-01-30		APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT HENDERSON
2023-12-22		REGISTRATION OF A CHARGE / CHARGE CODE 090142120007
2023-10-03		CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-09-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-02		Director's details changed for Mr Ford Gerrard on 2023-07-31
2023-08-01		DIRECTOR APPOINTED MR FORD GERRARD
2023-08-01		APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SAVAGE
2023-06-20		APPOINTMENT TERMINATED, DIRECTOR COLM JOHN MCGINLEY
2023-01-30		APPOINTMENT TERMINATED, DIRECTOR DONNACHA SEAN HOLLY
2023-01-30		DIRECTOR APPOINTED MR IAN DAVID SAVAGE
2022-09-15	CS01	CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-07-04		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-17		Director's details changed for Mr James Grant Henderson on 2021-06-20
2022-01-17	CH01	Director's details changed for Mr James Grant Henderson on 2021-06-20
2021-12-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-03	RES13	Resolutions passed: Facilities agreement, documents 18/11/2021 ALTER ARTICLES
2021-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 090142120006
2021-11-25	PSC07	CESSATION OF THE MCG GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-25	PSC02	Notification of Mcg Group (Midco) Limited as a person with significant control on 2021-11-18
2021-09-15	CS01	CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-09-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 090142120004
2021-01-25	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 090142120003
2021-01-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 090142120002
2020-12-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 090142120001
2020-11-16	AA01	Current accounting period shortened from 30/04/21 TO 31/12/20
2020-11-11	AP01	DIRECTOR APPOINTED MR DONNACHA SEAN HOLLY
2020-11-11	PSC02	Notification of The Mcg Group Holdings Limited as a person with significant control on 2020-11-10
2020-11-11	PSC07	CESSATION OF KELLY-ANNE BYRES AS A PERSON OF SIGNIFICANT CONTROL
2020-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/20 FROM Unit 3 Alton Business Centre Valley Lane Wherstead Ipswich IP9 2AX England
2020-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE WOODMAN
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-11-05	PSC04	Change of details for Mrs Kelly-Anne Byres as a person with significant control on 2020-11-01
2020-07-27	CH01	Director's details changed for Mrs Kelly-Anne Byres on 2019-06-11
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-01-08	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-01-12	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/18 FROM Delta 5a, Masterlord Office Village Delta Terrace West Road Ipswich IP3 9FH England
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-11-08	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-26	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23	AR01	28/04/16 ANNUAL RETURN FULL LIST
2016-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY-ANNE BYRES / 03/09/2015
2016-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WOODMAN / 03/09/2015
2016-01-14	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/15 FROM 45 Ipswich Avenue Woodbridge Suffolk IP12 3TA
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18	AR01	28/04/15 ANNUAL RETURN FULL LIST
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28	NEWINC	New incorporation
2014-04-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to POPPY NURSING AND CARE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against POPPY NURSING AND CARE SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of POPPY NURSING AND CARE SERVICES LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POPPY NURSING AND CARE SERVICES LTD

Intangible Assets

Patents

We have not found any records of POPPY NURSING AND CARE SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for POPPY NURSING AND CARE SERVICES LTD

Trademarks

We have not found any records of POPPY NURSING AND CARE SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POPPY NURSING AND CARE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as POPPY NURSING AND CARE SERVICES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where POPPY NURSING AND CARE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POPPY NURSING AND CARE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded POPPY NURSING AND CARE SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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