OpenCompanies

My Family Care Limited

Company number
05905564
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2006
Nature of business
Human resources provision and management of human resources functions
Corporate group
Bhfs Two Limited (12 companies)

Registered office

Britannia House
3-5 Rushmills
Northampton
NN4 7YB

Previous names

  • Emergency Child And Home Care Limited (until 3 Dec 2007)
  • Emergency Childcare Limited (until 10 Jan 2007)

Officers

NameRoleAppointedResigned
SMITH, Philip John Director 2 Apr 2025
BUTLER, John Francis Director 2 May 2022

Control

NameNature of controlNotifiedCeased
Bhfs Two Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2019
Mr Oliver Shields Black Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Feb 2019
Mr Benjamin Shields Black Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Feb 2019
Mr Ben Shields Black Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Jan 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 £212,596 £232,196 44
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -

Connections

Owned by

My Family Care Limited → Bhfs Two Limited

Directors’ other companies

Companies at the same address

Data