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POPPY NURSING AND CARE SERVICES LTD

Company number 09014212

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2024	MR04	Satisfaction of charge 090142120008 in full	View PDF Satisfaction of charge 090142120008 in full - link opens in a new window - 1 page (1 page)
18 Oct 2024	MR01	Registration of charge 090142120009, created on 16 October 2024	View PDF Registration of charge 090142120009, created on 16 October 2024 - link opens in a new window - 14 pages (14 pages)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AP01	Appointment of Mr Jonathan Paul Scott as a director on 1 July 2024	View PDF Appointment of Mr Jonathan Paul Scott as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	TM01	Termination of appointment of Ian Michael Langley as a director on 1 July 2024	View PDF Termination of appointment of Ian Michael Langley as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	MR01	Registration of charge 090142120008, created on 3 May 2024	View PDF Registration of charge 090142120008, created on 3 May 2024 - link opens in a new window - 14 pages (14 pages)
31 Jan 2024	AP01	Appointment of Mr Ian Michael Langley as a director on 30 January 2024	View PDF Appointment of Mr Ian Michael Langley as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of James Grant Henderson as a director on 30 January 2024	View PDF Termination of appointment of James Grant Henderson as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	MR01	Registration of charge 090142120007, created on 14 December 2023	View PDF Registration of charge 090142120007, created on 14 December 2023 - link opens in a new window - 73 pages (73 pages)
03 Oct 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 15 September 2022	View PDF Second filing of Confirmation Statement dated 15 September 2022 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Aug 2023	CH01	Director's details changed for Mr Ford Gerrard on 31 July 2023	View PDF Director's details changed for Mr Ford Gerrard on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Ian David Savage as a director on 31 July 2023	View PDF Termination of appointment of Ian David Savage as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AP01	Appointment of Mr Ford Gerrard as a director on 31 July 2023	View PDF Appointment of Mr Ford Gerrard as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of Colm John Mcginley as a director on 20 June 2023	View PDF Termination of appointment of Colm John Mcginley as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AP01	Appointment of Mr Ian David Savage as a director on 30 January 2023	View PDF Appointment of Mr Ian David Savage as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Donnacha Sean Holly as a director on 30 January 2023	View PDF Termination of appointment of Donnacha Sean Holly as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/10/2023	View PDF Confirmation statement made on 15 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/10/2023 - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
17 Jan 2022	CH01	Director's details changed for Mr James Grant Henderson on 20 June 2021	View PDF Director's details changed for Mr James Grant Henderson on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement, documents 18/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement, documents 18/11/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	MR01	Registration of charge 090142120005, created on 19 November 2021	View PDF Registration of charge 090142120005, created on 19 November 2021 - link opens in a new window - 68 pages (68 pages)

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POPPY NURSING AND CARE SERVICES LTD

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