NANNYCARE LIMITED
BUILDING 4 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD SL6 3UD- Active
- Private Limited Company
- Company No. 02606575
- Last Updated: 01 Mar 2024
Company Profile
NANNYCARE LIMITED was incorporated on Wednesday, May 1, 1991 as a Private Limited Company with registered address in MAIDENHEAD. NANNYCARE LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 33 years 9 months and 22 days.
| Name | NANNYCARE LIMITED |
|---|---|
| Company number | 02606575 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 4 FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD SL6 3UD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ct Squirrel Group Ltd Foundation Park, Roxborough Way, SL6 3UD |
Dates: Saturday, June 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Joseph Biggart Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Claire Magee Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-270 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NANNYCARE LIMITED | 01 May 1991 |
| VITACARE LIMITED | 03 Apr 2014 |