MY FAMILY CARE VOUCHERS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG22 4AT

Company number 06711425
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address BRACKENWOOD HOUSE, KIMBELL ROAD, BASINGSTOKE, RG22 4AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 August 2015; Satisfaction of charge 1 in full. The most likely internet sites of MY FAMILY CARE VOUCHERS LIMITED are www.myfamilycarevouchers.co.uk, and www.my-family-care-vouchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Bramley (Hants) Rail Station is 5.6 miles; to Hook Rail Station is 6.4 miles; to Midgham Rail Station is 10.4 miles; to Thatcham Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Family Care Vouchers Limited is a Private Limited Company. The company registration number is 06711425. My Family Care Vouchers Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of My Family Care Vouchers Limited is Brackenwood House Kimbell Road Basingstoke Rg22 4at. . DE TRAMASURE, Sebastien Raymond is a Director of the company. GODET, Sebastien Desire Paul is a Director of the company. MACHUEL, Denis Paul, Francois is a Director of the company. SYLVESTER, John Murray is a Director of the company. Secretary HOCKEN, Susan Ann has been resigned. Director COOPER, Nigel Phillip has been resigned. Director HOCKEN, Susan Ann has been resigned. Director LEBOND, David Christopher has been resigned. Director MADDOX, Catherine Mary has been resigned. Director MILLS, Jacquelyn Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DE TRAMASURE, Sebastien Raymond
Appointed Date: 21 November 2014
52 years old

Director
GODET, Sebastien Desire Paul
Appointed Date: 21 November 2014
54 years old

Director
MACHUEL, Denis Paul, Francois
Appointed Date: 21 November 2014
61 years old

Director
SYLVESTER, John Murray
Appointed Date: 28 April 2011
63 years old

Resigned Directors

Secretary
HOCKEN, Susan Ann
Resigned: 30 November 2015
Appointed Date: 28 April 2011

Director
COOPER, Nigel Phillip
Resigned: 20 November 2014
Appointed Date: 28 April 2011
62 years old

Director
HOCKEN, Susan Ann
Resigned: 30 November 2015
Appointed Date: 28 April 2011
71 years old

Director
LEBOND, David Christopher
Resigned: 31 December 2015
Appointed Date: 28 April 2011
66 years old

Director
MADDOX, Catherine Mary
Resigned: 20 November 2014
Appointed Date: 30 September 2008
61 years old

Director
MILLS, Jacquelyn Anne
Resigned: 20 November 2014
Appointed Date: 30 September 2008
58 years old

Persons With Significant Control

Motivcom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MY FAMILY CARE VOUCHERS LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Jul 2016
Full accounts made up to 31 August 2015
09 Jul 2016
Satisfaction of charge 1 in full
26 Jan 2016
Termination of appointment of David Christopher Lebond as a director on 31 December 2015
26 Jan 2016
Termination of appointment of Susan Ann Hocken as a secretary on 30 November 2015
...
... and 31 more events
04 Oct 2010
Director's details changed for Mrs Catherine Maddox on 30 September 2010
01 Jul 2010
Total exemption small company accounts made up to 31 March 2010
12 Oct 2009
Annual return made up to 30 September 2009 with full list of shareholders
05 Sep 2009
Accounting reference date extended from 30/09/2009 to 31/03/2010
30 Sep 2008
Incorporation

MY FAMILY CARE VOUCHERS LIMITED Charges

21 December 2011
Debenture
Delivered: 4 January 2012
Status: Satisfied on 9 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…