NANNYCARE LIMITED

Overview

Company Name	NANNYCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02606575
Jurisdiction	England/Wales
Date of Creation	May 01, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NANNYCARE LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NANNYCARE LIMITED located?

Registered Office Address	Building 4 Foundation Park Roxborough Way SL6 3UD Maidenhead United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NANNYCARE LIMITED?

Previous Company Names
Company Name	From	Until
VITACARE LIMITED	Dec 08, 1992	Dec 08, 1992
FRONTIER MARKETING LIMITED	May 22, 1991	May 22, 1991
READMAR MARKETING LIMITED	May 01, 1991	May 01, 1991

What are the latest accounts for NANNYCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for NANNYCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for NANNYCARE LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Total exemption full accounts made up to May 31, 2025	13 pages	AA

Nov 17, 2025	Confirmation statement made on Nov 11, 2025 with no updates	3 pages	CS01

May 31, 2025	Total exemption full accounts made up to May 31, 2024	14 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Full accounts made up to May 31, 2023	27 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Full accounts made up to May 31, 2022	29 pages	AA

Dec 06, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Full accounts made up to May 31, 2021	33 pages	AA

Dec 08, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Dec 08, 2021	Notification of Ct Squirrel Group Ltd as a person with significant control on Jun 01, 2019	2 pages	PSC02

Dec 08, 2021	Cessation of Claire Magee as a person with significant control on Jun 01, 2019	1 pages	PSC07

Dec 08, 2021	Cessation of Terence Joseph Biggart as a person with significant control on Jun 01, 2019	1 pages	PSC07

Nov 10, 2021	Registered office address changed from 80-83 Long Lane London EC1A 9ET England to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on Nov 10, 2021	1 pages	AD01

Jun 10, 2021	Full accounts made up to May 31, 2020	28 pages	AA

Dec 04, 2020	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

May 14, 2020	Director's details changed for Ms Claire Magee on May 14, 2020	2 pages	CH01

May 14, 2020	Director's details changed for Ms Claire Magee on May 14, 2020	2 pages	CH01

May 14, 2020	Director's details changed for Terry Biggart on May 14, 2020	2 pages	CH01

Mar 03, 2020	Full accounts made up to May 31, 2019	24 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 11, 2019 with updates	4 pages	CS01

May 15, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Full accounts made up to May 31, 2018	23 pages	AA

Jun 08, 2018	Confirmation statement made on May 01, 2018 with no updates	3 pages	CS01

Mar 06, 2018	Full accounts made up to May 31, 2017	22 pages	AA

View All Filings

Who are the officers of NANNYCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAGEE, Claire Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 United Kingdom	Mar 21, 1997		Secretary	Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 United Kingdom		British		52037750001
BIGGART, Terry Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 United Kingdom	Apr 22, 1993		Director	Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 United Kingdom	United Kingdom	British	1952-1	34704780004
MAGEE, Claire Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 United Kingdom	Mar 21, 1997		Director	Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 United Kingdom	England	British	1951-9	52037750004
BENNETT, John 47b Hargrave Park N19 5JW London	Mar 31, 1996	Mar 31, 1997	Secretary	47b Hargrave Park N19 5JW London		British		22528950002
MOY, Nnenna Chiaka Holly Hill Murnane Church Cross Kilcoe Skibbereene West Cork IRISH Republic Of Ireland		Mar 31, 1996	Secretary	Holly Hill Murnane Church Cross Kilcoe Skibbereene West Cork IRISH Republic Of Ireland		British		28157000002
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	May 01, 1991	May 01, 1993	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
MOY, Nicholas John Holly Hill Murnane Church Cross Kilcoe Skibbereene West Cork IRISH Republic Of Ireland		Mar 31, 1996	Director	Holly Hill Murnane Church Cross Kilcoe Skibbereene West Cork IRISH Republic Of Ireland		British	1947-3	28157010002
MOY, Nnenna Chiaka Holly Hill Murnane Church Cross Kilcoe Skibbereene West Cork IRISH Republic Of Ireland		Mar 31, 1996	Director	Holly Hill Murnane Church Cross Kilcoe Skibbereene West Cork IRISH Republic Of Ireland		British	1965-4	28157000002
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	May 01, 1991	May 01, 1993	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NANNYCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ct Squirrel Group Ltd

Jun 01, 2019

Foundation Park

Roxborough Way

SL6 3UD Maidenhead

Building 4

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England & Wales
Registration Number	11844915

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Terence Joseph Biggart

Apr 06, 2016

Foundation Park

Roxborough Way

SL6 3UD Maidenhead

Building 4

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ms Claire Magee

Apr 06, 2016

Foundation Park

Roxborough Way

SL6 3UD Maidenhead

Building 4

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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