Nannycare Limited (Companies House Registration Number 02606575) is a private limited company started on 1991-05-01 in United Kingdom. The enterprise was registered at Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD. Having undergone a change in 2014-04-03, the previous name this company used was Vitacare Limited. Nannycare Limited operates SIC code: 46180 - "agents specialized in the sale of other particular products".

Company details

Name Nannycare Limited
Number 02606575
Date of Incorporation: 1991/05/01
End of financial year: 31 May
Address: Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD
SIC code: 46180 - Agents specialized in the sale of other particular products

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Claire M. (in the company from 21 March 1997), Terry B. (appointment date: 22 April 1993). 1 secretary is also present: Claire M. (appointed on 21 March 1997). The official register reports 3 persons of significant control, namely: Ct Squirrel Group Ltd is located at Foundation Park, Roxborough Way, SL6 3UD Maidenhead. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Claire M. owns 1/2 or less of shares, 1/2 or less of voting rights, Terence B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-30 2012-05-31 2013-05-31
Current Assets 1,740,676 2,159,550 2,159,550 2,472,459
Fixed Assets 13,289 12,359 12,359 11,298
Number Shares Allotted - - - 2
Shareholder Funds 987,896 - 1,359,764 -
Tangible Fixed Assets 13,266 12,336 12,336 11,275
Total Assets Less Current Liabilities 987,896 - 1,359,764 -

People with significant control

Ct Squirrel Group Ltd
1 June 2019
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Claire M.
6 April 2016 - 1 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Terence B.
6 April 2016 - 1 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

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