MY FAMILY CARE LIMITED
LONDON EMERGENCY CHILD AND HOME CARE LIMITED EMERGENCY CHILDCARE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JW

Company number 05905564
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address BEDFORD HOUSE, FULHAM GREEN, 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Pavita Cooper as a director on 1 January 2016; Total exemption small company accounts made up to 31 December 2015; Sub-division of shares on 13 September 2016. The most likely internet sites of MY FAMILY CARE LIMITED are www.myfamilycare.co.uk, and www.my-family-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. My Family Care Limited is a Private Limited Company. The company registration number is 05905564. My Family Care Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of My Family Care Limited is Bedford House Fulham Green 69 79 Fulham High Street London Sw6 3jw. . BLACK, Benjamin Shields is a Secretary of the company. BLACK, Benjamin Shields is a Director of the company. BLACK, Oliver Shields is a Director of the company. COXEN, Amanda Claire is a Director of the company. THOMAS, William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Pavita has been resigned. Director PAIGE, Karan has been resigned. Director SMITH, Clive Edmund has been resigned. Director WOLSEY-COOPER, Sonia May has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
BLACK, Benjamin Shields
Appointed Date: 14 August 2006
Director
BLACK, Benjamin Shields
Appointed Date: 14 August 2006
55 years old
Director
BLACK, Oliver Shields
Appointed Date: 14 August 2006
53 years old
Director
COXEN, Amanda Claire
Appointed Date: 14 August 2006
55 years old
Director
THOMAS, William
Appointed Date: 01 April 2013
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006
Director
COOPER, Pavita
Resigned: 01 January 2016
Appointed Date: 30 April 2014
57 years old
Director
PAIGE, Karan
Resigned: 20 March 2014
Appointed Date: 01 September 2010
63 years old
Director
SMITH, Clive Edmund
Resigned: 28 June 2010
Appointed Date: 26 October 2006
70 years old
Director
WOLSEY-COOPER, Sonia May
Resigned: 27 March 2013
Appointed Date: 01 September 2010
59 years old

Persons With Significant Control

Mr Ben Shields Black
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Shields Black
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY FAMILY CARE LIMITED Events

06 Dec 2016
Termination of appointment of Pavita Cooper as a director on 1 January 2016
21 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Sub-division of shares on 13 September 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
09 Oct 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 240
...
... and 43 more events
21 Sep 2006
New director appointed
21 Sep 2006
Ad 14/08/06--------- £ si 199@1=199 £ ic 1/200
21 Sep 2006
Accounting reference date extended from 31/08/07 to 31/12/07
15 Aug 2006
Secretary resigned
14 Aug 2006
Incorporation

MY FAMILY CARE LIMITED Charges

11 December 2012
Rent deposit deed
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Simca LLP
Description: By way of a fixed charge all the amount from time to time…
16 July 2007
Debenture
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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