General information

Name:

Nannycare Ltd

Office Address:

Building 4 Foundation Park Roxborough Way SL6 3UD Maidenhead

Number: 02606575

Incorporation date: 1991-05-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nannycare Limited can be contacted at Maidenhead at Building 4 Foundation Park. You can find this business using the zip code - SL6 3UD. Nannycare's launching dates back to 1991. The company is registered under the number 02606575 and their current status is active. From Thu, 3rd Apr 2014 Nannycare Limited is no longer under the business name Vitacare. This company's SIC code is 46180 - Agents specialized in the sale of other particular products. The company's latest financial reports were submitted for the period up to 2022/05/31 and the most current confirmation statement was filed on 2022/11/11.

On 2016/11/01, the enterprise was recruiting a Operations Executive to fill a position in Beaconsfield. They offered a job with wage from £25000.00 to £30000.00 per year.

As the data suggests, this particular firm was incorporated in May 1991 and has so far been guided by four directors, out of whom two (Claire M. and Terry B.) are still a part of the company. In order to provide support to the directors, this particular firm has been utilizing the skills of Claire M. as a secretary since the appointment on Fri, 21st Mar 1997.

  • Previous company's names
  • Nannycare Limited 2014-04-03
  • Vitacare Limited 1991-05-01

Financial data based on annual reports

Company staff

Claire M.

Role: Secretary

Appointed: 21 March 1997

Latest update: 6 April 2024

Claire M.

Role: Director

Appointed: 21 March 1997

Latest update: 6 April 2024

Terry B.

Role: Director

Appointed: 22 April 1993

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: Ct Squirrel Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Foundation Park, Roxborough Way, SL6 3UD and was registered as a PSC under the registration number 11844915.

Ct Squirrel Group Ltd
Address: Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
Legal authority Companies Acts
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 11844915
Notified on 1 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Claire M.
Notified on 6 April 2016
Ceased on 1 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Terence B.
Notified on 6 April 2016
Ceased on 1 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 25 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 25 February 2013
Annual Accounts 27 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 27 February 2014

Jobs and Vacancies at Nannycare Ltd

Operations Executive in Beaconsfield, posted on Tuesday 1st November 2016
Region / City Beaconsfield
Salary From £25000.00 to £30000.00 per year
Job type permanent
Expiration date Wednesday 14th December 2016
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Full accounts data made up to 2022-05-31 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
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