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REGENCY NANNIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regency Nannies Limited. The company was founded 28 years ago and was given the registration number 03196478. The firm's registered office is in UXBRIDGE. You can find them at Boundary House, Cricket Field Road, Uxbridge, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:REGENCY NANNIES LIMITED
Company Number:03196478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Boundary House, Cricket Field Road, Uxbridge, England, UB8 1QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Osborne House, 681 Knutsford Road, Warrington, United Kingdom, WA4 1JY

Secretary09 May 1996Active
Osborne House, 681 Knutsford Road, Warrington, United Kingdom, WA4 1JY

Director20 February 2017Active
Osborne House, 681 Knutsford Road, Warrington, United Kingdom, WA4 1JY

Director09 May 1996Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary09 May 1996Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director09 May 1996Active
Boundary House, Cricket Field Road, Uxbridge, England, UB8 1QG

Director10 June 1996Active
32 The Squirrels, Bushey, Watford, WD2 3RT

Director09 May 1996Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-03-30Address

Change registered office address company with date old address new address.

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2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-03-22Officers

Termination director company with name termination date.

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2017-11-26Address

Change registered office address company with date old address new address.

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2017-11-25Address

Change registered office address company with date old address new address.

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2017-10-17Accounts

Accounts with accounts type micro entity.

Download
2017-05-07Confirmation statement

Confirmation statement with updates.

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2017-02-20Officers

Appoint person director company with name date.

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2017-01-26Accounts

Accounts with accounts type micro entity.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Officers

Change person director company with change date.

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2016-06-08Officers

Change person director company with change date.

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2016-06-08Officers

Change person secretary company with change date.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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