OP I have read the whole thread and your replies but couldn’t read and run as I work in payroll for a nanny agency so thought some advice may be useful.
Firstly, I am sorry that you have been burnt and had a poor experience. The lack of accessible knowledge along with affordable childcare led you here but ultimately there are a few legal matters you should consider.
Even without a contract, you have been employing a nanny. The regular hours, the fact you made payment (cash or otherwise) the communication that will have been agreed over text all suggest an employment contract and this is how a court of law would interpret it.
As an employer, regardless of the nanny’s apparent comfort with your casual arrangement, it is your legal duty to ensure that your employee’s tax, national insurance and pension contributions are completely satisfied. You can back date this as she only has been in your employment for 2.5 months but would urge you to do this asap.
HMRC have an employers line that I would urge you to contact.
Secondly, as a paid employee you are legally required to pay her holiday pay. Roughly worked out at 12.5% on top of their hourly rate. Again you can back pay this as a lump sum following the termination of her employment.
The week you did not require her due to Covid you are legally required to pay her. But I think that has been covered.
The times that your nanny was unavailable to work for you you should have followed some kind of return to work process. If she was sick then a calculation for Statutory Sick Pay should have been completed (easily accessible on gov.Uk). If she just didn’t show up because of unagreed holiday you should have taken her through a disciplinary scenario.
The notice period was not formally recorded and so I think I’m the eyes of the law you should be fine. However, to dismiss anyone you have to provide a reasonable reason. Going to nursery would be one of these, you should be fine.
Your obligations above stand regardless of what you believe the nanny is personally comfortable with. By not completing these you are, unfortunately, exploiting cheap labour however you may feel and I’m sorry that this may be a shock.
Alongside this you should have had employers liability insurance incase of an accident at the place of work (your home).
Regarding the unprofessionalism you experienced, as an employer you should have had a clear disciplinary process in place, allowing for improvement.
ACAS offer a free employer helpline which I strongly suggest you contact to help with all the above.
Lastly, it is not down to the nanny to dictate her employment status. You have employed someone whether she or you knew it. However, she will have until at least January 2024 to declare earnings from you, for any payment made up to and including April 5th 2023 and the following January for anything after that. So at this point, you are the only one breaking the law not her.
Should she declare this later on, you potentially will face a heavy fine and prison sentence.
Again, I’m sorry this has been so crap for you all. I hope that the above is useful and that your little one enjoys nursery.
for everyone else
childminder is someone who works in their own home, has to have a DBS and be Ofsted registered.
nanny/babysitter none of the above legally applies though it is good recourse to have them.