# My Family Care Limited

## Details

- **Company number:** [05905564](https://find-and-update.company-information.service.gov.uk/company/05905564)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2006
- **Registered office:** BRITANNIA HOUSE, 3-5 RUSHMILLS, NORTHAMPTON, NN4 7YB
- **Nature of business:** [78300](/sic/78300) Human resources provision and management of human resources functions
- **Corporate group:** [Bhfs Two Limited](/group/13704) (12 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Philip John | director | 2 Apr 2025 |  |
| BUTLER, John Francis | director | 2 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2016 | £212,596 | £232,196 | 44 |



## Owned by

My Family Care Limited → [Bhfs Two Limited](/company/03943326)




## Directors' other companies

- [BUTLER, John Francis](/person/6226230) - director at [Bhfs (Maidenhead) Limited](/company/11577563)
- [BUTLER, John Francis](/person/6226230) - director at [Yellow Dot (Eastleigh) Limited](/company/05461159)
- [BUTLER, John Francis](/person/6226230) - director at [Westchester House Nursery Schools Limited](/company/05038514)
- [BUTLER, John Francis](/person/6226230) - director at [Book Of Beasties Ltd](/company/11502350)
- [BUTLER, John Francis](/person/6226230) - director at [Four Seasons At Skypark Limited](/company/SC346347)
- [BUTLER, John Francis](/person/6226230) - director at [The Phoenix Day Nursery Limited](/company/04206136)
- [BUTLER, John Francis](/person/6226230) - director at [Norfolk Lodge School Limited](/company/04375139)
- [BUTLER, John Francis](/person/6226230) - director at [Kids 2 US Limited](/company/08295978)
- [BUTLER, John Francis](/person/6226230) - director at [Yellow Dot (Andover) Limited](/company/07764244)
- [BUTLER, John Francis](/person/6226230) - director at [Asquith Court Nurseries Limited](/company/03077271)



## Companies at the same address

- [Acorndrift Limited](/company/04167034) (04167034)
- [Acorndrive Limited](/company/04167362) (04167362)
- [Allgold Investments Limited](/company/08934038) (08934038)
- [Asquith Court Holdings Limited](/company/02512315) (02512315)
- [Asquith Court Nurseries Limited](/company/03077271) (03077271)
- [Asquith Nurseries Developments Limited](/company/04430375) (04430375)
- [Asquith Nurseries Limited](/company/05133988) (05133988)
- [Beaconsfield Childcare Limited](/company/03173933) (03173933)
- [Bhfs (Maidenhead) Limited](/company/11577563) (11577563)
- [Bhfs Holdings Limited](/company/14076317) (14076317)