POPPY NURSING AND CARE SERVICES LTD

Company number 09014212

1 active person with significant control / 0 active statements

Mcg Group (Midco) Limited (Active)

• Correspondence address: 56 Clarendon Road, Watford, Herts, England, WD17 1DA
• Notified on: 18 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13640110
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

The Mcg Group Holdings Limited (Ceased)

• Correspondence address: 56 Clarendon Road, Watford, England, WD17 1DA
• Notified on: 10 November 2020
• Ceased on: 18 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11811735
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Claire Woodman (Ceased)

• Correspondence address: 56 Clarendon Road, Watford, United Kingdom, WD17 1DA
• Notified on: 1 July 2016
• Ceased on: 10 November 2020
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Kelly-Anne Byres (Ceased)

• Correspondence address: 56 Clarendon Road, Watford, United Kingdom, WD17 1DA
• Notified on: 1 July 2016
• Ceased on: 10 November 2020
• Date of birth: May 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%