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MY Family Care Limited
Adresa
Floor 2 & 3
593-599 Fulham Road
London
SW6 5UA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2018
Company Register Address Pioneer House
Northampton
NN4 7YB
Company No. 05905564 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)78300 Human resources provision and management of human resources functions
Company Register Statusactive
Previous Names
  • Emergency Child and Home Care Limited
  • Emergency Childcare Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Bhfs Two Limited Status: Active Notified: 01/02/2019 Companies House Number: 03943326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Black, Ben Shields Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2019 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Black, Benjamin Shields Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Black, Oliver Shields Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Boland, Elizabeth Northampton, England Status: Active Notified: 01/02/2019 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Butler, John Francis Northampton, England Status: Active Notified: 02/05/2022 Date of Birth: 11/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish
    Casagrande, John Guy Northampton, England Status: Active Notified: 16/04/2020 Date of Birth: 09/1958 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Kramer, Stephen Northampton, England Status: Active Notified: 01/02/2019 Role: Secretary
    Marshall, Rosamund Margaret Northampton, England Status: Active Notified: 16/04/2020 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Black, Oliver Shields Rushden, England Status: Ceased Notified: 14/08/2006 Ceased: 01/02/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fee, Gary Ryan Rushden, England Status: Ceased Notified: 16/04/2020 Ceased: 29/04/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tugendhat, James Walter Rushden, England Status: Ceased Notified: 01/02/2019 Ceased: 13/04/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British