MY FAMILY CARE LIMITED

05905564
PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON ENGLAND NN4 7YB

Documents

Documents
Date Category Description Pages
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2024 accounts Annual Accounts 24 Buy now
28 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 53 Buy now
28 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 6 Buy now
07 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2023 accounts Annual Accounts 17 Buy now
19 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 54 Buy now
19 Oct 2023 resolution Resolution 3 Buy now
19 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2022 accounts Annual Accounts 16 Buy now
12 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 52 Buy now
12 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
12 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
24 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
24 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 officers Appointment of director (Mr John Francis Butler) 2 Buy now
30 May 2022 officers Termination of appointment of director (Gary Ryan Fee) 1 Buy now
15 Sep 2021 accounts Annual Accounts 17 Buy now
15 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 53 Buy now
23 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 26 Buy now
14 Sep 2020 officers Change of particulars for director (Mr Gary Ryan Fee) 2 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2020 officers Appointment of director (Mrs Rosamund Margaret Marshall) 2 Buy now
01 Jun 2020 officers Appointment of director (Mr John Guy Casagrande) 2 Buy now
01 Jun 2020 officers Appointment of director (Mr Gary Ryan Fee) 2 Buy now
01 Jun 2020 officers Termination of appointment of director (James Walter Tugendhat) 1 Buy now
01 Jun 2020 officers Termination of appointment of director (Stephen Dreier) 1 Buy now
22 Nov 2019 accounts Annual Accounts 12 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2019 officers Termination of appointment of director (Benjamin Shields Black) 1 Buy now
20 Feb 2019 officers Termination of appointment of director (Stephen Kramer) 1 Buy now
20 Feb 2019 officers Appointment of secretary (Mr Stephen Kramer) 2 Buy now
19 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Feb 2019 officers Termination of appointment of director (Amanda Claire Coxen) 1 Buy now
18 Feb 2019 officers Termination of appointment of director (Oliver Shields Black) 1 Buy now
18 Feb 2019 officers Termination of appointment of director (William Thomas) 1 Buy now
18 Feb 2019 officers Termination of appointment of secretary (Benjamin Shields Black) 1 Buy now
18 Feb 2019 officers Appointment of director (Mr Stephen Dreier) 2 Buy now
18 Feb 2019 officers Appointment of director (Ms Elizabeth Boland) 2 Buy now
18 Feb 2019 officers Appointment of director (Mr James Walter Tugendhat) 2 Buy now
18 Feb 2019 officers Appointment of director (Mr Stephen Kramer) 2 Buy now
18 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
06 Feb 2019 resolution Resolution 52 Buy now
04 Feb 2019 capital Return of Allotment of shares 3 Buy now
01 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2019 capital Return of Allotment of shares 3 Buy now
25 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2018 officers Change of particulars for director (Mr Oliver Shields Black) 2 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 12 Buy now
31 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
23 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 accounts Annual Accounts 14 Buy now
28 Sep 2017 resolution Resolution 52 Buy now
28 Sep 2017 resolution Resolution 3 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2016 officers Termination of appointment of director (Pavita Cooper) 1 Buy now
21 Oct 2016 accounts Annual Accounts 7 Buy now
27 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2015 annual-return Annual Return 8 Buy now
03 Oct 2015 accounts Annual Accounts 7 Buy now
02 Oct 2014 accounts Annual Accounts 7 Buy now
03 Sep 2014 annual-return Annual Return 8 Buy now
30 Jun 2014 officers Appointment of director (Mrs Pavita Cooper) 2 Buy now
30 Jun 2014 officers Termination of appointment of director (Karan Paige) 1 Buy now
29 Oct 2013 annual-return Annual Return 7 Buy now
04 Sep 2013 accounts Annual Accounts 7 Buy now
31 Jul 2013 officers Appointment of director (Mr William Thomas) 2 Buy now
27 Mar 2013 officers Termination of appointment of director (Sonia Wolsey-Cooper) 1 Buy now
21 Dec 2012 mortgage Particulars of a mortgage or charge 6 Buy now
09 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Sep 2012 accounts Annual Accounts 7 Buy now
24 Aug 2012 annual-return Annual Return 7 Buy now
23 Aug 2011 annual-return Annual Return 7 Buy now
23 Aug 2011 officers Change of particulars for director (Mrs Sonia May Wolsey-Cooper) 2 Buy now
01 Jun 2011 accounts Annual Accounts 7 Buy now
21 Sep 2010 officers Appointment of director (Mrs Karan Paige) 2 Buy now
21 Sep 2010 officers Appointment of director (Mrs Sonia Wolsey-Cooper) 2 Buy now
16 Aug 2010 annual-return Annual Return 6 Buy now
16 Aug 2010 officers Termination of appointment of director (Clive Smith) 1 Buy now
16 Aug 2010 officers Change of particulars for director (Amanda Coxen) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Oliver Shields Black) 2 Buy now
05 Jul 2010 accounts Annual Accounts 6 Buy now
15 Oct 2009 accounts Annual Accounts 7 Buy now
02 Sep 2009 annual-return Return made up to 14/08/09; full list of members 4 Buy now
08 Feb 2009 capital Particulars of contract relating to shares 2 Buy now
08 Feb 2009 capital Ad 24/12/08\gbp si 40@1=40\gbp ic 200/240\ 3 Buy now