Poppy Nursing And Care Services Ltd
- Company number
- 09014212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2014
- Nature of business
- Temporary employment agency activities
- Corporate group
- Olympus Holdco Limited (58 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARRARD, Ford | Director | 31 Jul 2023 | |
| SAVAGE, Ian David | Director | 30 Jan 2023 | 31 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Auxo Group (Midco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2021 | |
| The Mcg Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2020 | 18 Nov 2021 |
| Mrs Kelly-Anne Byres | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 10 Nov 2020 |
| Mrs Claire Woodman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 10 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £94,437 | £3,009 | 9 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 30 Apr 2020 | £167,121 | £123,531 | 3 |
| 30 Apr 2019 | £195,379 | £130,317 | 3 |
| 30 Apr 2018 | £213,912 | £105,180 | 3 |
| 30 Apr 2017 | £265,410 | £188,527 | 3 |
| 30 Apr 2016 | £182,944 | £216,816 | - |
| 30 Apr 2015 | - | - | - |
Connections
Owned by
Poppy Nursing And Care Services Ltd → Auxo Group (Midco) Limited → Auxo Group Holdings Limited → Tosca Debt Capital Gp Iii LLP → Tosca Debt Capital LLP → Trinity Debt Holdings Limited
Directors’ other companies
- GARRARD, Ford - Director at MCG Group (Training) Limited
- GARRARD, Ford - Director at Auxo Future Build Limited
- GARRARD, Ford - Director at MCG Spare Limited
- GARRARD, Ford - Director at Auxo Group (Midco) Limited
- GARRARD, Ford - Director at The Mcg Group International Limited
- GARRARD, Ford - Director at Creative Personnel Limited
- GARRARD, Ford - Director at Staffaid Limited
Registered address
212 companies are registered at this address - likely a registration agent.