MY FAMILY CARE LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

MY FAMILY CARE LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
MY FAMILY CARE LIMITED was incorporated 17 years ago on 14/08/2006 and has the registered number: 05905564. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MY FAMILY CARE LIMITED - NORTHAMPTON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PIONEER HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EMERGENCY CHILD AND HOME CARE LIMITED (until 03/12/2007)
EMERGENCY CHILDCARE LIMITED (until 10/01/2007)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN KRAMER Secretary 2019-02-01 CURRENT
MR JOHN FRANCIS BUTLER Nov 1967 Irish Director 2022-05-02 CURRENT
MR JOHN GUY CASAGRANDE Sep 1958 American Director 2020-04-16 CURRENT
MS ELIZABETH BOLAND Aug 1959 American Director 2019-02-01 CURRENT
MRS ROSAMUND MARGARET MARSHALL Jul 1959 British Director 2020-04-16 CURRENT
MS PAVITA COOPER Mar 1968 British Director 2014-04-30 UNTIL 2016-01-01 RESIGNED
MR BENJAMIN SHIELDS BLACK Dec 1969 English Secretary 2006-08-14 UNTIL 2019-02-01 RESIGNED
MR WILLIAM THOMAS May 1966 British Director 2013-04-01 UNTIL 2019-02-01 RESIGNED
MR CLIVE EDMUND SMITH Jun 1955 British Director 2006-10-26 UNTIL 2010-06-28 RESIGNED
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2019-02-01 UNTIL 2020-04-13 RESIGNED
MR STEPHEN DREIER Nov 1942 American Director 2019-02-01 UNTIL 2020-04-13 RESIGNED
MR STEPHEN KRAMER May 1970 American Director 2019-02-01 UNTIL 2019-02-20 RESIGNED
MRS KARAN PAIGE Dec 1961 British Director 2010-09-01 UNTIL 2014-03-20 RESIGNED
MR GARY RYAN FEE Sep 1970 British Director 2020-04-16 UNTIL 2022-04-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-14 UNTIL 2006-08-14 RESIGNED
MRS AMANDA CLAIRE COXEN May 1970 British Director 2006-08-14 UNTIL 2019-02-01 RESIGNED
MR BENJAMIN SHIELDS BLACK Dec 1969 English Director 2006-08-14 UNTIL 2019-05-20 RESIGNED
MR OLIVER SHIELDS BLACK Dec 1971 British Director 2006-08-14 UNTIL 2019-02-01 RESIGNED
MRS SONIA MAY WOLSEY-COOPER Dec 1965 British Director 2010-09-01 UNTIL 2013-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bhfs Two Limited 2019-02-01 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Oliver Shields Black 2016-04-06 - 2019-02-01 12/1971 Rushden   Northamptonshire Ownership of shares 25 to 50 percent
Mr Benjamin Shields Black 2016-04-06 - 2019-02-01 12/1969 Rushden   Northamptonshire Ownership of shares 25 to 50 percent
Mr Ben Shields Black 2016-04-06 - 2019-01-25 12/1969 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIDSUNLIMITED LIMITED NORTHAMPTON ENGLAND Active DORMANT 85100 - Pre-primary education
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CHESTNUTBAY ACQUISITIONCO LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
KIDSUNLIMITED GROUP LIMITED NORTHAMPTON ENGLAND Active DORMANT 85100 - Pre-primary education
CONCHORD LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
CARDINAL PROPERTY LIMITED UCKFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BISHOPBRIGGS CHILDCARE CENTRE LIMITED GLASGOW SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
FOUR SEASONS NURSERIES (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 85100 - Pre-primary education

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2017-09-30 31-12-2016 232,196 Cash 212,596 equity

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