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Poppy Nursing And Care Services Ltd

Poppy Nursing And Care Services Ltd is an active company incorporated on 28 April 2014 with the registered office located in Uxbridge, Greater London. Poppy Nursing And Care Services Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09014212
Private limited company
Age
11 years
Incorporated 28 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (4 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
England
Address changed on 29 Jan 2026 (10 days ago)
Previous address was 56 Clarendon Road Watford WD17 1DA United Kingdom
Telephone
01394460999
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in England • Born in Dec 1961
Auxo Group (Midco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Staffaid Limited
Ford Garrard, Ashley Graham Higgs, and 1 more are mutual people.
Active
Jenrick Services Limited
Ford Garrard and Jonathan Paul Scott are mutual people.
Active
Auxo Commercial Limited
Ford Garrard and Jonathan Paul Scott are mutual people.
Active
Jenrick Technology Limited
Ford Garrard and Jonathan Paul Scott are mutual people.
Active
The MCG Group International Limited
Ford Garrard and Jonathan Paul Scott are mutual people.
Active
RP International Limited
Ford Garrard and Jonathan Paul Scott are mutual people.
Active
Creative Personnel Limited
Ford Garrard and Jonathan Paul Scott are mutual people.
Active
Jenrick Engineering Limited
Ford Garrard and Jonathan Paul Scott are mutual people.
Active
Brands
Poppy Nursing Services
Poppy Nursing Services is an agency that provides trained and vetted nurses and carers for temporary healthcare needs.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.7K
Increased by £7.69K (+256%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£165.05K
Decreased by £34.73K (-17%)
Total Liabilities
-£103.94K
Decreased by £1.4K (-1%)
Net Assets
£61.11K
Decreased by £33.33K (-35%)
Debt Ratio (%)
63%
Increased by 10.25% (+19%)
Latest Activity
Registered Address Changed
10 Days Ago on 29 Jan 2026
Small Accounts Submitted
1 Month Ago on 4 Jan 2026
Confirmation Submitted
4 Months Ago on 25 Sep 2025
New Charge Registered
9 Months Ago on 1 May 2025
Charge Satisfied
1 Year 2 Months Ago on 14 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 16 Oct 2024
Mcg Group (Midco) Limited (PSC) Details Changed
1 Year 4 Months Ago on 10 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Sep 2024
Mr Jonathan Paul Scott Appointed
1 Year 7 Months Ago on 1 Jul 2024
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Documents
Registered office address changed from 56 Clarendon Road Watford WD17 1DA United Kingdom to 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 29 January 2026
Submitted on 29 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jan 2026
Confirmation statement made on 15 September 2025 with updates
Submitted on 25 Sep 2025
Change of details for Mcg Group (Midco) Limited as a person with significant control on 10 October 2024
Submitted on 25 Sep 2025
Registration of charge 090142120010, created on 1 May 2025
Submitted on 2 May 2025
Satisfaction of charge 090142120008 in full
Submitted on 14 Nov 2024
Registration of charge 090142120009, created on 16 October 2024
Submitted on 18 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 25 Sep 2024
Termination of appointment of Ian Michael Langley as a director on 1 July 2024
Submitted on 19 Sep 2024
Repayment History
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