Nannycare Ltd was setup in 1991, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies directors are listed as Biggart, Terry, Magee, Claire, Bennett, John, Moy, Nicholas John, Moy, Nnenna Chiaka in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIGGART, Terry | 22 April 1993 | - | 1 |
MAGEE, Claire | 21 March 1997 | - | 1 |
MOY, Nicholas John | N/A | 31 March 1996 | 1 |
MOY, Nnenna Chiaka | N/A | 31 March 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, John | 31 March 1996 | 31 March 1997 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 14 May 2020 | |
CH01 - Change of particulars for director | 14 May 2020 | |
CH01 - Change of particulars for director | 14 May 2020 | |
AA - Annual Accounts | 03 March 2020 | |
CS01 - N/A | 11 November 2019 | |
CS01 - N/A | 15 May 2019 | |
AA - Annual Accounts | 06 March 2019 | |
CS01 - N/A | 08 June 2018 | |
AA - Annual Accounts | 06 March 2018 | |
MR04 - N/A | 02 October 2017 | |
CS01 - N/A | 23 May 2017 | |
AA - Annual Accounts | 06 March 2017 | |
AD01 - Change of registered office address | 08 September 2016 | |
AR01 - Annual Return | 07 July 2016 | |
AA - Annual Accounts | 07 March 2016 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 11 March 2015 | |
AR01 - Annual Return | 08 September 2014 | |
CERTNM - Change of name certificate | 03 April 2014 | |
CONNOT - N/A | 03 April 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 24 May 2013 | |
AA - Annual Accounts | 28 February 2013 | |
CH01 - Change of particulars for director | 11 January 2013 | |
CH01 - Change of particulars for director | 10 January 2013 | |
CH03 - Change of particulars for secretary | 10 January 2013 | |
AR01 - Annual Return | 29 May 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AR01 - Annual Return | 02 June 2011 | |
AA - Annual Accounts | 28 February 2011 | |
MG01 - Particulars of a mortgage or charge | 29 January 2011 | |
AD01 - Change of registered office address | 10 August 2010 | |
AR01 - Annual Return | 10 August 2010 | |
CH01 - Change of particulars for director | 10 August 2010 | |
CH01 - Change of particulars for director | 10 August 2010 | |
AAMD - Amended Accounts | 06 August 2010 | |
AD01 - Change of registered office address | 16 July 2010 | |
AA - Annual Accounts | 02 March 2010 | |
363a - Annual Return | 17 July 2009 | |
363a - Annual Return | 16 July 2009 | |
AA - Annual Accounts | 21 March 2009 | |
363s - Annual Return | 24 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 June 2008 | |
AA - Annual Accounts | 03 April 2008 | |
AA - Annual Accounts | 05 April 2007 | |
363s - Annual Return | 23 June 2006 | |
AA - Annual Accounts | 20 April 2006 | |
363s - Annual Return | 16 May 2005 | |
AA - Annual Accounts | 23 March 2005 | |
363s - Annual Return | 22 February 2005 | |
AA - Annual Accounts | 26 April 2004 | |
363s - Annual Return | 26 June 2003 | |
AA - Annual Accounts | 02 April 2003 | |
363s - Annual Return | 09 July 2002 | |
AA - Annual Accounts | 02 April 2002 | |
363s - Annual Return | 29 June 2001 | |
AA - Annual Accounts | 06 June 2001 | |
363s - Annual Return | 03 July 2000 | |
AA - Annual Accounts | 04 April 2000 | |
363s - Annual Return | 24 August 1999 | |
AA - Annual Accounts | 19 April 1999 | |
363s - Annual Return | 09 October 1998 | |
AA - Annual Accounts | 01 April 1998 | |
363s - Annual Return | 15 September 1997 | |
288b - Notice of resignation of directors or secretaries | 15 September 1997 | |
AA - Annual Accounts | 25 March 1997 | |
288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
288b - Notice of resignation of directors or secretaries | 24 January 1997 | |
288b - Notice of resignation of directors or secretaries | 24 January 1997 | |
363s - Annual Return | 12 September 1996 | |
288 - N/A | 12 September 1996 | |
AA - Annual Accounts | 28 June 1996 | |
363s - Annual Return | 07 July 1995 | |
AA - Annual Accounts | 20 April 1995 | |
363s - Annual Return | 27 June 1994 | |
AA - Annual Accounts | 30 March 1994 | |
363x - Annual Return | 23 June 1993 | |
288 - N/A | 27 May 1993 | |
AA - Annual Accounts | 18 May 1993 | |
CERTNM - Change of name certificate | 07 December 1992 | |
363b - Annual Return | 08 June 1992 | |
363(287) - N/A | 08 June 1992 | |
288 - N/A | 05 June 1991 | |
288 - N/A | 05 June 1991 | |
287 - Change in situation or address of Registered Office | 05 June 1991 | |
CERTNM - Change of name certificate | 21 May 1991 | |
NEWINC - New incorporation documents | 01 May 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 January 2011 | Fully Satisfied |
N/A |