MY FAMILY CARE LIMITED
PIONEER HOUSE, 7 RUSHMILLS, NORTHAMPTON NN4 7YB- Active
- Private Limited Company
- Company No. 05905564
- Last Updated: 01 Mar 2024
Company Profile
MY FAMILY CARE LIMITED was incorporated on Monday, August 14, 2006 as a Private Limited Company with registered address in NORTHAMPTON. MY FAMILY CARE LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 18 years 6 months and 9 days.
| Name | MY FAMILY CARE LIMITED |
|---|---|
| Company number | 05905564 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON NN4 7YB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bhfs Two Limited 7 Rushmills, NN4 7YB |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Shields Black Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Oliver Shields Black Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Ben Shields Black Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 25, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MY FAMILY CARE LIMITED | 14 Aug 2006 |
| EMERGENCY CHILDCARE LIMITED | 10 Jan 2007 |
| EMERGENCY CHILD AND HOME CARE LIMITED | 03 Dec 2007 |