# Poppy Nursing And Care Services Ltd

## Details

- **Company number:** [09014212](https://find-and-update.company-information.service.gov.uk/company/09014212)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2014
- **Registered office:** 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX
- **Nature of business:** [78200](/sic/78200) Temporary employment agency activities
- **Corporate group:** [Olympus Holdco Limited](/group/15168) (57 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARRARD, Ford | director | 31 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £94,437 | £3,009 | 9 |
| 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 | - |



## Owned by

Poppy Nursing And Care Services Ltd → [Auxo Group (Midco) Limited](/company/13640110) → [Auxo Group Holdings Limited](/company/11811735) → [Tosca Debt Capital Gp Iii LLP](/company/OC427399) → [Tosca Debt Capital LLP](/company/OC414014) → [Trinity Debt Holdings Limited](/company/13882774)




## Directors' other companies

- [GARRARD, Ford](/person/7124872) - director at [MCG Group (Training) Limited](/company/13612168)



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