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Summary

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Officers23

Events2

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

MY FAMILY CARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Aug 2006 (18 years ago)

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Summary

NameMY FAMILY CARE LIMITED
Historical names
  • EMERGENCY CHILD AND HOME CARE LIMITED
  • EMERGENCY CHILDCARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05905564
Incorporation Date14 Aug 2006 (18 years ago) / 1148 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, NORTHAMPTON, PIONEER HOUSE, 7 RUSHMILLS, NN4 7YB

Officers

individual

IndividualUnited Kingdom

Mr Benjamin Shields Black

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Oliver Shields Black

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wolsey-cooper, Sonia May

Director


Appointed on01 Sep 2010

Resigned on27 Mar 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Coxen, Amanda Claire

Director


Appointed on14 Aug 2006

Resigned on01 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Kramer, Stephen

Secretary


Appointed on01 Feb 2019

individual

IndividualUnited Kingdom

Black, Benjamin Shields

Secretary


Appointed on14 Aug 2006

Resigned on01 Feb 2019

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Events

Old value

03 Dec 2007

Name changeEMERGENCY CHILD AND HOME CARE LIMITED

10 Jan 2007

Name changeEMERGENCY CHILDCARE LIMITED

Documents

DateNameTypeDocument
12 Sep 2022LegacyPARENT_ACCView
12 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
12 Sep 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date12 Aug 2024
    due by 26 Aug 2024
  • Last statement dated12 Aug 2023
Returns
  • Next returns datedue by 11 Sep 2016
  • Last returns dated14 Aug 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is MY FAMILY CARE LIMITED's headquarters?

MY FAMILY CARE LIMITED's headquarters is located at ENGLAND, NORTHAMPTON, PIONEER HOUSE, 7 RUSHMILLS, NN4 7YB

What is MY FAMILY CARE LIMITED's industry?

MY FAMILY CARE LIMITED is in the industry of Other human resources provision

What year was MY FAMILY CARE LIMITED started?

MY FAMILY CARE LIMITED was started in 2006

Sources: Companies House