NANNYCARE LIMITED
LONDON VITACARE LIMITED

Hellopages » City of London » City of London » EC1A 9ET

Company number 02606575
Status Active
Incorporation Date 1 May 1991
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, ENGLAND, EC1A 9ET
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 May 2016; Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 8 September 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2 . The most likely internet sites of NANNYCARE LIMITED are www.nannycare.co.uk, and www.nannycare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nannycare Limited is a Private Limited Company. The company registration number is 02606575. Nannycare Limited has been working since 01 May 1991. The present status of the company is Active. The registered address of Nannycare Limited is 80 83 Long Lane London England Ec1a 9et. . MAGEE, Claire is a Secretary of the company. BIGGART, Terry is a Director of the company. MAGEE, Claire is a Director of the company. Secretary BENNETT, John has been resigned. Secretary MOY, Nnenna Chiaka has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MOY, Nicholas John has been resigned. Director MOY, Nnenna Chiaka has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MAGEE, Claire
Appointed Date: 21 March 1997

Director
BIGGART, Terry
Appointed Date: 22 April 1993
73 years old

Director
MAGEE, Claire
Appointed Date: 21 March 1997
74 years old

Resigned Directors

Secretary
BENNETT, John
Resigned: 31 March 1997
Appointed Date: 31 March 1996

Secretary
MOY, Nnenna Chiaka
Resigned: 31 March 1996

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 May 1993
Appointed Date: 01 May 1991

Director
MOY, Nicholas John
Resigned: 31 March 1996
78 years old

Director
MOY, Nnenna Chiaka
Resigned: 31 March 1996
60 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 May 1993
Appointed Date: 01 May 1991

NANNYCARE LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
08 Sep 2016
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
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2

07 Mar 2016
Accounts for a small company made up to 31 May 2015
02 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2

...
... and 66 more events
05 Jun 1991
New director appointed

05 Jun 1991
Secretary resigned;new secretary appointed;director resigned

05 Jun 1991
Registered office changed on 05/06/91 from: 31 corsham street london N1 6DR

21 May 1991
Company name changed readmar marketing LIMITED\certificate issued on 22/05/91
01 May 1991
Incorporation

NANNYCARE LIMITED Charges

26 January 2011
Debenture
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…