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My Family Care Limited

My Family Care Limited is an active company incorporated on 14 August 2006 with the registered office located in Northampton, Northamptonshire. My Family Care Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05905564
Private limited company
Age
19 years
Incorporated 14 August 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 August 2025 (25 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Britannia House
3-5 Rushmills
Northampton
NN4 7YB
England
Address changed on 31 Jul 2025 (1 month ago)
Previous address was Pioneer House 7 Rushmills Northampton NN4 7YB England
Telephone
08456767699
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Irish • Lives in England • Born in Nov 1967
Director • Lawyer • American • Lives in United States • Born in Sep 1958
Director • Managing Director • British • Lives in England • Born in Oct 1968
Director • American • Lives in United States • Born in Aug 1959
Director • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Kidsunlimited Limited
Philip John Smith, John Guy Casagrande, and 3 more are mutual people.
Active
Bright Horizons Family Solutions Limited
Philip John Smith, John Guy Casagrande, and 3 more are mutual people.
Active
Asquith Court Holdings Limited
Philip John Smith, Elizabeth Boland, and 3 more are mutual people.
Active
Asquith Court Nurseries Limited
Elizabeth Boland, Philip John Smith, and 3 more are mutual people.
Active
Rivertide Day Nurseries Limited
Philip John Smith, Elizabeth Boland, and 3 more are mutual people.
Active
BHFS Two Limited
Elizabeth Boland, Philip John Smith, and 3 more are mutual people.
Active
BHFS One Limited
Elizabeth Boland, Philip John Smith, and 3 more are mutual people.
Active
Hickory House Children's Day Nursery Limited
Philip John Smith, Elizabeth Boland, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£928K
Increased by £372K (+67%)
Turnover
£12.63M
Decreased by £5.11M (-29%)
Employees
25
Decreased by 7 (-22%)
Total Assets
£20.85M
Decreased by £1.28M (-6%)
Total Liabilities
-£1.14M
Decreased by £3.11M (-73%)
Net Assets
£19.72M
Increased by £1.83M (+10%)
Debt Ratio (%)
5%
Decreased by 13.72% (-72%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Bhfs Two Limited (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Registered Address Changed
1 Month Ago on 31 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 19 Jun 2025
Mr John Francis Butler Appointed
5 Months Ago on 2 Apr 2025
Mr Philip John Smith Appointed
5 Months Ago on 2 Apr 2025
Rosamund Margaret Marshall Resigned
5 Months Ago on 2 Apr 2025
John Guy Casagrande Resigned
5 Months Ago on 2 Apr 2025
Elizabeth Boland Resigned
5 Months Ago on 2 Apr 2025
Stephen Kramer Resigned
5 Months Ago on 2 Apr 2025
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 26 Aug 2025
Change of details for Bhfs Two Limited as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 31 July 2025
Submitted on 31 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Appointment of Mr John Francis Butler as a secretary on 2 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Philip John Smith as a director on 2 April 2025
Submitted on 4 Apr 2025
Repayment History
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