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NANNYCARE LIMITED

Company number 02606575

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2016 AD01 Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 8 September 2016
07 Jul 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2022 under section 1088 of the Companies Act 2006
07 Mar 2016 AA Accounts for a small company made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2022 under section 1088 of the Companies Act 2006
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Sep 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2022 under section 1088 of the Companies Act 2006
03 Apr 2014 CERTNM Company name changed vitacare LIMITED\certificate issued on 03/04/14
  • RES15 ‐ Change company name resolution on 2014-03-31
03 Apr 2014 CONNOT Change of name notice
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
Statement of capital on 2013-05-24
  • GBP 2
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2022 under section 1088 of the Companies Act 2006
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jan 2013 CH01 Director's details changed for Claire Magee on 1 January 2013
10 Jan 2013 CH01 Director's details changed for Terry Biggart on 1 January 2013
10 Jan 2013 CH03 Secretary's details changed for Claire Magee on 1 January 2013
29 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2022 under section 1088 of the Companies Act 2006
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
02 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2022 under section 1088 of the Companies Act 2006
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Aug 2010 AD01 Registered office address changed from 22-24 Kingsford Street London NW5 4JT England on 10 August 2010
10 Aug 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2022 under section 1088 of the Companies Act 2006
10 Aug 2010 CH01 Director's details changed for Claire Magee on 1 October 2009
10 Aug 2010 CH01 Director's details changed for Terry Biggart on 1 October 2009
06 Aug 2010 AAMD Amended accounts made up to 31 May 2009
16 Jul 2010 AD01 Registered office address changed from Unit 1 7 Chalcot Road Primrose Hill London NW1 8LH on 16 July 2010