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MY FAMILY CARE LIMITED - Pioneer House, 7 Rushmills, Northampton, NN4 7YB, United Kingdom
Company Information
- Company registration number
- 05905564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pioneer House
- 7 Rushmills
- Northampton
- NN4 7YB
- England Pioneer House, 7 Rushmills, Northampton, NN4 7YB, England UK
Management
- Managing Directors
- BOLAND, Elizabeth
- CASAGRANDE, John Guy
- MARSHALL, Rosamund Margaret
- BUTLER, John Francis
- Company secretaries
- KRAMER, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-14
- Age Of Company 2006-08-14 17 years
- SIC/NACE
- 78300
Ownership
- Beneficial Owners
- -
- -
- -
- Bhfs Two Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EMERGENCY CHILD AND HOME CARE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2024-08-26
- Last Date: 2023-08-12
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MY FAMILY CARE LIMITED Company Description
- MY FAMILY CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05905564. Its current trading status is "live". It was registered 2006-08-14. It was previously called EMERGENCY CHILD AND HOME CARE LIMITED. It has declared SIC or NACE codes as "78300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-14.It can be contacted at Pioneer House .
Get MY FAMILY CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: My Family Care Limited - Pioneer House, 7 Rushmills, Northampton, NN4 7YB, United Kingdom
- 2006-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-21) - AD01
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confirmation-statement-with-no-updates (2023-08-25) - CS01
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legacy (2023-10-19) - GUARANTEE2
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legacy (2023-10-19) - AGREEMENT2
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resolution (2023-10-19) - RESOLUTIONS
keyboard_arrow_right 2022
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legacy (2022-09-12) - PARENT_ACC
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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confirmation-statement-with-no-updates (2022-08-18) - CS01
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legacy (2022-08-24) - AGREEMENT2
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legacy (2022-08-24) - GUARANTEE2
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legacy (2022-09-12) - GUARANTEE2
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legacy (2022-09-12) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-12) - AA
keyboard_arrow_right 2021
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legacy (2021-09-15) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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legacy (2021-08-23) - GUARANTEE2
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legacy (2021-08-23) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-29) - AA
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change-person-director-company-with-change-date (2020-09-14) - CH01
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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appoint-person-director-company-with-name-date (2020-06-04) - AP01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-25) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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mortgage-satisfy-charge-full (2019-02-01) - MR04
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termination-secretary-company-with-name-termination-date (2019-02-18) - TM02
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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resolution (2019-02-06) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-02-18) - PSC07
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notification-of-a-person-with-significant-control (2019-02-19) - PSC02
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appoint-person-secretary-company-with-name-date (2019-02-20) - AP03
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capital-allotment-shares (2019-02-04) - SH01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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notification-of-a-person-with-significant-control (2019-01-25) - PSC01
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capital-allotment-shares (2019-01-25) - SH01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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confirmation-statement-with-updates (2019-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA
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capital-name-of-class-of-shares (2019-02-07) - SH08
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-21) - CH01
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-11) - AA
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mortgage-satisfy-charge-full (2018-03-31) - MR04
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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resolution (2017-09-28) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-15) - CS01
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capital-alter-shares-subdivision (2016-09-27) - SH02
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accounts-with-accounts-type-total-exemption-small (2016-10-21) - AA
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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termination-director-company-with-name (2014-06-30) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-04) - AA
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appoint-person-director-company-with-name (2013-07-31) - AP01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-09) - AD01
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legacy (2012-12-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-01) - AA
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change-person-director-company-with-change-date (2011-08-23) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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termination-director-company-with-name (2010-08-16) - TM01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-15) - AA
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legacy (2009-09-02) - 363a
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legacy (2009-02-08) - 88(3)
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legacy (2009-02-08) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-11-13) - 363a
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legacy (2008-11-12) - 287
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accounts-with-accounts-type-total-exemption-small (2008-09-15) - AA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-03) - CERTNM
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legacy (2007-07-27) - 395
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resolution (2007-02-19) - RESOLUTIONS
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legacy (2007-08-16) - 363a
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certificate-change-of-name-company (2007-01-10) - CERTNM
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legacy (2007-08-16) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-15) - 287
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resolution (2006-09-21) - RESOLUTIONS
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legacy (2006-09-21) - 288a
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legacy (2006-09-21) - 88(2)R
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legacy (2006-09-21) - 225
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legacy (2006-08-15) - 288b
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incorporation-company (2006-08-14) - NEWINC
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legacy (2006-11-28) - 288a