NL

NANNYCARE LIMITED

Active

Company number 02606575

Maidenhead, United Kingdom · Incorporated 1 May 1991

Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

Last updated on 19 September 2026

Agents specialised in the sale of other particular products · SIC 46180

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

READMAR MARKETING LIMITED · 1 May 1991 – 22 May 1991

FRONTIER MARKETING LIMITED · 22 May 1991 – 8 December 1992

VITACARE LIMITED · 8 December 1992 – 3 April 2014

Company overview

NANNYCARE LIMITED is a private limited company registered in England and Wales since its incorporation on 1 May 1991 and remains active on the register. It has changed its name 3 times, most recently from VITACARE LIMITED on 8 December 1992. Its registered office is at Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom. Its principal activity is agents specialised in the sale of other particular products (SIC 46180).

It is controlled by Ct Squirrel Group Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BIGGART, Terry (appointed 22 April 1993) and MAGEE, Claire (appointed 21 March 1997). MAGEE, Claire serves as company secretary (appointed 21 March 1997). Six former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 May 2025, were filed on 26 February 2026. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 11 November 2025. The next is due by 25 November 2026. Companies House holds 103 filings for this company, most recently an accounts filing on 26 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

MC
MAGEE, Claire
Director
21 March 1997
BT
BIGGART, Terry
Director
22 April 1993
BJ
BENNETT, John
Secretary · Resigned
31 March 1996
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
1 May 1991
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
1 May 1991
MN
MOY, Nnenna Chiaka
Director · Resigned
—
MN
MOY, Nicholas John
Director · Resigned
—

Persons with significant control

PS
Ct Squirrel Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Full
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Full
Accounts
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Full
Accounts
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Change Person Director Company With Change Date
Officers
14 May 2020 View
Change Person Director Company With Change Date
Officers
14 May 2020 View
Change Person Director Company With Change Date
Officers
14 May 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Full
Accounts
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Full
Accounts
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Full
Accounts
6 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Accounts With Accounts Type Small
Accounts
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Certificate Change Of Name Company
Change Of Name
3 April 2014 View
Change Of Name Notice
Change Of Name
3 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Change Person Director Company With Change Date
Officers
11 January 2013 View
Change Person Director Company With Change Date
Officers
10 January 2013 View
Change Person Secretary Company With Change Date
Officers
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Legacy
Mortgage
29 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Accounts Amended With Made Up Date
Accounts
6 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2010 View
Legacy
Annual Return
17 July 2009 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2009 View
Legacy
Annual Return
24 June 2008 View
Legacy
Officers
24 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2007 View
Legacy
Annual Return
23 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2006 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2005 View
Legacy
Annual Return
22 February 2005 View
Accounts With Accounts Type Small
Accounts
26 April 2004 View
Legacy
Annual Return
26 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2003 View
Legacy
Annual Return
9 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2002 View
Legacy
Annual Return
29 June 2001 View
Accounts With Accounts Type Small
Accounts
6 June 2001 View
Legacy
Annual Return
3 July 2000 View
Accounts With Accounts Type Small
Accounts
4 April 2000 View
Legacy
Annual Return
24 August 1999 View
Accounts With Accounts Type Small
Accounts
19 April 1999 View
Legacy
Annual Return
9 October 1998 View
Accounts With Accounts Type Small
Accounts
1 April 1998 View
Legacy
Officers
15 September 1997 View
Legacy
Annual Return
15 September 1997 View
Accounts With Accounts Type Small
Accounts
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
12 September 1996 View
Legacy
Annual Return
12 September 1996 View
Accounts With Accounts Type Full
Accounts
28 June 1996 View
Legacy
Annual Return
7 July 1995 View
Accounts With Accounts Type Small
Accounts
20 April 1995 View
Legacy
Annual Return
27 June 1994 View
Accounts With Accounts Type Full
Accounts
30 March 1994 View
Legacy
Annual Return
23 June 1993 View
Legacy
Officers
27 May 1993 View
Accounts With Accounts Type Small
Accounts
18 May 1993 View
Certificate Change Of Name Company
Change Of Name
7 December 1992 View
Legacy
Annual Return
8 June 1992 View
Legacy
Annual Return
8 June 1992 View
Legacy
Officers
5 June 1991 View
Legacy
Officers
5 June 1991 View
Legacy
Address
5 June 1991 View
Certificate Change Of Name Company
Change Of Name
21 May 1991 View
Incorporation Company
Incorporation
1 May 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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