MY FAMILY CARE LIMITED

Company number 05905564

Date	Type	Description	View / Download
23 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	(3 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(26 pages)
14 Sep 2020	CH01	Director's details changed for Mr Gary Ryan Fee on 27 August 2020	(2 pages)
01 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	(3 pages)
04 Jun 2020	AP01	Appointment of Mrs Rosamund Margaret Marshall as a director on 16 April 2020	(2 pages)
01 Jun 2020	AP01	Appointment of Mr John Guy Casagrande as a director on 16 April 2020	(2 pages)
01 Jun 2020	AP01	Appointment of Mr Gary Ryan Fee as a director on 16 April 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of James Walter Tugendhat as a director on 13 April 2020	(1 page)
01 Jun 2020	TM01	Termination of appointment of Stephen Dreier as a director on 13 April 2020	(1 page)
22 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
21 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	(4 pages)
21 May 2019	TM01	Termination of appointment of Benjamin Shields Black as a director on 20 May 2019	(1 page)
20 Feb 2019	TM01	Termination of appointment of Stephen Kramer as a director on 20 February 2019	(1 page)
20 Feb 2019	AP03	Appointment of Mr Stephen Kramer as a secretary on 1 February 2019	(2 pages)
19 Feb 2019	PSC02	Notification of Bhfs Two Limited as a person with significant control on 1 February 2019	(2 pages)
18 Feb 2019	PSC07	Cessation of Oliver Shields Black as a person with significant control on 1 February 2019	(1 page)
18 Feb 2019	PSC07	Cessation of Benjamin Shields Black as a person with significant control on 1 February 2019	(1 page)
18 Feb 2019	TM01	Termination of appointment of Amanda Claire Coxen as a director on 1 February 2019	(1 page)
18 Feb 2019	TM01	Termination of appointment of Oliver Shields Black as a director on 1 February 2019	(1 page)
18 Feb 2019	TM01	Termination of appointment of William Thomas as a director on 1 February 2019	(1 page)
18 Feb 2019	TM02	Termination of appointment of Benjamin Shields Black as a secretary on 1 February 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mr Stephen Dreier as a director on 1 February 2019	(2 pages)
18 Feb 2019	AP01	Appointment of Ms Elizabeth Boland as a director on 1 February 2019	(2 pages)
18 Feb 2019	AP01	Appointment of Mr James Walter Tugendhat as a director on 1 February 2019	(2 pages)