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Nom

Poppy Nursing and Care Services LTD

Adresse
56 Clarendon Road
Watford
WD17 1DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 février 2023
Company Register Address 56 Clarendon Road
Watford
WD17 1DA
Société Numéro de Registre 09014212 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)78200 - Activités des agences de travail temporaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Mcg Group (Midco) Limited Status: Active Notified: 18/11/2021 Companies House Number: 13640110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Byres, Kelly-Anne Status: Ceased Notified: 01/07/2016 Ceased: 10/11/2020 Date of Birth: 05/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB The Mcg Group Holdings Limited Status: Ceased Notified: 10/11/2020 Ceased: 18/11/2021 Companies House Number: 11811735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Woodman, Claire Status: Ceased Notified: 01/07/2016 Ceased: 10/11/2020 Date of Birth: 03/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Garrard, Ford Watford, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Higgs, Ashley Graham Watford, United Kingdom Status: Active Notified: 10/11/2020 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scott, Jonathan Paul Watford, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Henderson, James Grant Watford, United Kingdom Status: Ceased Notified: 10/11/2020 Ceased: 30/01/2024 Date of Birth: 02/1978 Occupation: Director/coo Role: Director Country of Residence: United Kingdom Nationality: South African
    Langley, Ian Michael Watford, United Kingdom Status: Ceased Notified: 30/01/2024 Ceased: 01/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British