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My Family Care Limited
05905564
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BRITANNIA HOUSE, NORTHAMPTON, NN4 7YB
Incorporated 14/08/2006
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/08/2025
Due 26/08/2026
On track
Industry
78300
Human resources provision and management of human resources functionsOfficers
Mr John Francis Butler
director · Since 02/05/2022
FINANCE DIRECTOR
IRISH · ENGLAND · Age 58
Also on 67 other boards
Mr Philip John Smith
director · Since 02/04/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 53 other boards
Persons with Significant Control
Bhfs Two Limited
75–100% shares
75–100% votes
Appoint directors
Britannia House, 3-5 Rushmills, Northampton, NN4 7YB
Reg: 03943326 · England And Wales · Private Limited Company
Notified 01/02/2019
Former PSCs
Mr Oliver Shields Black
Ceased 01/02/2019
Mr Ben Shields Black
Ceased 25/01/2019
Mr Benjamin Shields Black
Ceased 01/02/2019
Charges0 outstanding
charge
satisfied
SIMCA LLP
Created 11/12/2012Registered 21/12/2012Satisfied 31/03/2018
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 16/07/2007Registered 27/07/2007Satisfied 01/02/2019