Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Poppy Nursing and Care Services Ltd
- Incorporated
- 28 April 2014 (12 years)
- Industry
- Temporary employment agency activities (78200)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3 Brook Business CentreCowley Mill RoadUxbridgeUB8 2FX
Charges
- Total
- 10
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born March 1983 (43)
Officer history (9 former)
13 March 2026
10 November 2025
1 July 2024
1 July 2024
30 January 2024
30 January 2024
31 July 2023
31 July 2023
20 June 2023
30 January 2023
30 January 2023
10 November 2020
10 November 2020
10 November 2020
10 November 2020
10 November 2020
Resigned Byres, Kelly-Anne as Director
10 November 2020
Resigned Woodman, Claire as Director
28 April 2014
Appointed Byres, Kelly-Anne as Director
28 April 2014
Appointed Woodman, Claire as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13640110
Former controllers (3)
18 November 2021
Ceased The MCG Group Holdings Limited — Owns 75–100% of shares
10 November 2020
Ceased Claire Woodman — Owns 25–50% of shares
10 November 2020
Ceased Kelly-Anne Byres — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £94,437
- Cash
- £3,009
- Employees
- 9
- Debt Ratio
- 53%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2020 | |
|---|---|---|
| Fixed Assets | £981 | |
| Current Assets | £198,797 | £204,721 |
| Debtors | £80,080 | |
| Cash | £3,009 | £123,531 |
| Creditors (< 1 year) | £105,341 | £41,802 |
| Net Current Assets | £93,456 | £162,919 |
| Net Assets | £94,437 | £167,121 |
| Shareholder Funds | £94,437 | £167,121 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Satisfaction of a charge in full | |||
| 16 September 2026 | Confirmation statement with no updates | 15 September 2026 |
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