MY FAMILY CARE LIMITED
Overview
| Company Name | MY FAMILY CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05905564 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MY FAMILY CARE LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is MY FAMILY CARE LIMITED located?
| Registered Office Address | Pioneer House 7 Rushmills NN4 7YB Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MY FAMILY CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMERGENCY CHILD AND HOME CARE LIMITED | Jan 10, 2007 | Jan 10, 2007 |
| EMERGENCY CHILDCARE LIMITED | Aug 14, 2006 | Aug 14, 2006 |
What are the latest accounts for MY FAMILY CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MY FAMILY CARE LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2024 |
| Overdue | No |
What are the latest filings for MY FAMILY CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 6 pages | GUARANTEE2 | ||||||||||
Change of details for Bhfs Two Limited as a person with significant control on Feb 21, 2023 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Crown Way Rushden Northamptonshire NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on Feb 21, 2023 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Francis Butler as a director on May 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Ryan Fee as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of MY FAMILY CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAMER, Stephen | Secretary | 7 Rushmills NN4 7YB Northampton Pioneer House England | 255553760001 | |||||||
| BOLAND, Elizabeth | Director | 7 Rushmills NN4 7YB Northampton Pioneer House England | United States | American | Director | 70853820001 | ||||
| BUTLER, John Francis | Director | 7 Rushmills NN4 7YB Northampton Pioneer House England | England | Irish | Finance Director | 270099200001 | ||||
| CASAGRANDE, John Guy | Director | 7 Rushmills NN4 7YB Northampton Pioneer House England | United States | American | Lawyer | 269010340001 | ||||
| MARSHALL, Rosamund Margaret | Director | 7 Rushmills NN4 7YB Northampton Pioneer House England | England | British | Company Director | 269043470001 | ||||
| BLACK, Benjamin Shields | Secretary | 33a Rosary Gardens SW7 4NQ London | English | 49960540005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLACK, Benjamin Shields | Director | 33a Rosary Gardens SW7 4NQ London | England | English | Director | 49960540005 | ||||
| BLACK, Oliver Shields | Director | Crown Way NN10 6BS Rushden 2 Northamptonshire England | England | British | Director | 64135270004 | ||||
| COOPER, Pavita | Director | 17 Grove Park Road W4 3RT London Elvin Lodge, United Kingdom | United Kingdom | British | Company Director | 139857960002 | ||||
| COXEN, Amanda Claire | Director | 15 Rowsley Road BN20 7XS Eastbourne East Sussex | England | British | Solicitor | 115634810001 | ||||
| DREIER, Stephen | Director | Crown Way NN10 6BS Rushden 2 Northamptonshire England | United States | American | Director | 170443250001 | ||||
| FEE, Gary Ryan | Director | Crown Way NN10 6BS Rushden 2 Northamptonshire England | United Kingdom | British | Finance Director | 269008830002 | ||||
| KRAMER, Stephen | Director | Crown Way NN10 6BS Rushden 2 Northamptonshire England | United States | American | Director | 255457910001 | ||||
| PAIGE, Karan | Director | c/o Bedford House, Fulham Green Fulham High Street SW6 3JW London 69-79 United Kingdom | England | British | Company Director | 152782850001 | ||||
| SMITH, Clive Edmund | Director | The Barn 12 Mill Lane Smeeton Westerby LE8 0QL Leicester Leicestershire | England | British | Company Director | 16579160002 | ||||
| THOMAS, William | Director | Crown Way NN10 6BS Rushden 2 Northamptonshire England | England | British | Company Director | 180238330001 | ||||
| TUGENDHAT, James Walter | Director | Crown Way NN10 6BS Rushden 2 Northamptonshire England | United Kingdom | British | Director | 218306870001 | ||||
| WOLSEY-COOPER, Sonia May | Director | c/o Bedford House, Fulham Green Fulham High Street SW6 3JW London 69-79 United Kingdom | United Kingdom | British | Company Director | 152740750001 |
Who are the persons with significant control of MY FAMILY CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bhfs Two Limited | Feb 01, 2019 | 7 Rushmills NN4 7YB Northampton Pioneer House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oliver Shields Black | Apr 06, 2016 | Crown Way NN10 6BS Rushden 2 Northamptonshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin Shields Black | Apr 06, 2016 | Crown Way NN10 6BS Rushden 2 Northamptonshire England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ben Shields Black | Apr 06, 2016 | Fulham Road SW6 5UA London 593-599 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0