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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)
02 Dec 2021 MR01 Registration of charge 090142120006, created on 19 November 2021
25 Nov 2021 PSC07 Cessation of The Mcg Group Holdings Limited as a person with significant control on 18 November 2021
25 Nov 2021 PSC02 Notification of Mcg Group (Midco) Limited as a person with significant control on 18 November 2021
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
11 Sep 2021 AA Accounts for a small company made up to 31 December 2020
18 Feb 2021 MR01 Registration of charge 090142120004, created on 15 February 2021
25 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
22 Jan 2021 MR01 Registration of charge 090142120003, created on 6 January 2021
20 Jan 2021 MR01 Registration of charge 090142120002, created on 20 January 2021
19 Dec 2020 MR01 Registration of charge 090142120001, created on 15 December 2020
16 Nov 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
11 Nov 2020 AP01 Appointment of Mr Ashley Graham Higgs as a director on 10 November 2020
11 Nov 2020 AP01 Appointment of Mr James Grant Henderson as a director on 10 November 2020
11 Nov 2020 PSC02 Notification of The Mcg Group Holdings Limited as a person with significant control on 10 November 2020
11 Nov 2020 PSC07 Cessation of Claire Woodman as a person with significant control on 10 November 2020
11 Nov 2020 PSC07 Cessation of Kelly-Anne Byres as a person with significant control on 10 November 2020
11 Nov 2020 AD01 Registered office address changed from Unit 3 Alton Business Centre Valley Lane Wherstead Ipswich IP9 2AX England to 56 Clarendon Road Watford WD17 1DA on 11 November 2020
11 Nov 2020 TM01 Termination of appointment of Claire Woodman as a director on 10 November 2020
11 Nov 2020 AP01 Appointment of Mr Donnacha Sean Holly as a director on 10 November 2020
11 Nov 2020 TM01 Termination of appointment of Kelly-Anne Byres as a director on 10 November 2020
11 Nov 2020 AP01 Appointment of Mr Colm John Mcginley as a director on 10 November 2020
05 Nov 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
05 Nov 2020 PSC04 Change of details for Mrs Claire Woodman as a person with significant control on 1 November 2020
05 Nov 2020 PSC04 Change of details for Mrs Kelly-Anne Byres as a person with significant control on 1 November 2020
27 Jul 2020 CH01 Director's details changed for Claire Woodman on 1 January 2020