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MY FAMILY CARE LIMITED

Active
05905564·incorporated 2006-08-14

MY FAMILY CARE LIMITED is an active UK private limited company, incorporated on 14 August 2006 at Companies House (number 05905564; OpenRegistry canonical ID GB-05905564-my-family-care-limited). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,664 active UK entities in that code and one of 23,914 active companies registered in Northampton (postcode NN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-14
Registered Address
BRITANNIA HOUSE, 3-5 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MY FAMILY CARE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MY FAMILY CARE LIMITED has 1 person with significant control on file:

  • Bhfs Two Limited (England reg. 03943326). Notified 2019-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Oliver Shields Black born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-02-01.
    • Owns 25–50% of shares
  • Mr Ben Shields Black born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-25.
    • Owns 25–50% of shares
  • Mr Benjamin Shields Black born 1969 resident in England, English national. Notified 2016-04-06. Ceased 2019-02-01.
    • Owns 25–50% of shares

Previous names

MY FAMILY CARE LIMITED has previously traded as:

  • EMERGENCY CHILD AND HOME CARE LIMITED (until 2007-12-03)
  • EMERGENCY CHILDCARE LIMITED (until 2007-01-10)

Similar UK companies

Other companies registered under SIC 78300 (Human resources provision and management of human resources functions):

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05905564.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.