MY FAMILY CARE LIMITED
MY FAMILY CARE LIMITED is an active private limited company, incorporated on 14 August 2006. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on Rushmills, Northampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. MY FAMILY CARE LIMITED has two previous names, the most recent of which was EMERGENCY CHILD AND HOME CARE LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 05905564 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/08/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PIONEER HOUSE |
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Address Line 2 | 7 RUSHMILLS |
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Post Town | NORTHAMPTON |
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Country | ENGLAND |
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Postcode | NN4 7YB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 26/08/2024 |
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Last Made Up Date | 12/08/2023 |
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Return
Next Due Date | 11/09/2016 |
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Last Made Up Date | 14/08/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
78300 - Human resources provision and management of human resources functions
Company Name History
From 03/12/2007 onwards:
MY FAMILY CARE LIMITED
From 10/01/2007 to 03/12/2007:
EMERGENCY CHILD AND HOME CARE LIMITED
Prior to 10/01/2007:
EMERGENCY CHILDCARE LIMITED
Directors
(The company's officers)
MRS ELIZABETH BOLAND
(~64 year old American national)
PIONEER HOUSE 7 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/02/2019
MR JOHN FRANCIS BUTLER
(~56 year old Irish national)
PIONEER HOUSE 7 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/05/2022
MR JOHN GUY CASAGRANDE
(~65 year old American national)
PIONEER HOUSE 7 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND
- Current Director
- Gives occupation as LAWYER
- Usually resident in UNITED STATES
Appointed on 16/04/2020
MRS ROSAMUND MARGARET MARSHALL
(~64 year old British national)
PIONEER HOUSE 7 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/04/2020
MR STEPHEN KRAMER
PIONEER HOUSE 7 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND
Appointed on 01/02/2019
Connections
(Shared officers)
- MRS ELIZABETH BOLAND
- MR JOHN FRANCIS BUTLER
- MR JOHN GUY CASAGRANDE
- MRS ROSAMUND MARGARET MARSHALL
- MRS ELIZABETH BOLAND
- MR JOHN FRANCIS BUTLER
- MR JOHN GUY CASAGRANDE
- MRS ROSAMUND MARGARET MARSHALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MY FAMILY CARE LIMITED: Maps
Maps show the location of the postcode of the registered office, NN4 7YB.
Map of MY FAMILY CARE LIMITED at local scale
Map of MY FAMILY CARE LIMITED at district scale
More Companies in NN4 7YB
Other companies with registered offices in NN4 7YB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)