Website & contact details
- Website
My Family Care Limited
- Incorporated
- 14 August 2006 (20 years)
- Previously known as
- Emergency Child and Home Care Limited (until 3 December 2007)Emergency Childcare Limited (until 10 January 2007)
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Britannia House3-5 RushmillsNorthamptonNN4 7YB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2025
British
Born October 1968 (58)
Butler, John Francis
Secretary · Appointed 2 April 2025
Director · Appointed 2 May 2022
Irish
Born November 1967
Officer history (18 former)
2 April 2025
2 April 2025
2 April 2025
2 April 2025
2 April 2025
Appointed Butler, John Francis as Secretary
2 April 2025
Resigned Kramer, Stephen as Secretary
2 May 2022
29 April 2022
16 April 2020
16 April 2020
16 April 2020
13 April 2020
13 April 2020
20 May 2019
20 February 2019
Resigned Kramer, Stephen as Director
1 February 2019
Appointed Kramer, Stephen as Director
1 February 2019
1 February 2019
1 February 2019
1 February 2019
Appointed Kramer, Stephen as Secretary
1 February 2019
Resigned Thomas, William as Director
1 February 2019
1 February 2019
1 February 2019
1 January 2016
30 April 2014
20 March 2014
1 April 2013
Appointed Thomas, William as Director
27 March 2013
1 September 2010
1 September 2010
28 June 2010
26 October 2006
14 August 2006
14 August 2006
14 August 2006
14 August 2006
14 August 2006
14 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03943326
Former controllers (3)
1 February 2019
1 February 2019
25 January 2019
Ceased Ben Shields Black — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Beaconsfield Childcare Limited Owns 75–100% of shares
Janbarree Limited Owns 75–100% of shares
Magic Nursery Group Ltd Owns 75–100% of shares
Magic Daycare Nursery (Finchley) Limited Owns 75–100% of shares
Magic Daycare Nursery Ltd Owns 75–100% of shares
Magic Nursery Muswell Hill Limited Owns 75–100% of shares
My Family Care Limited This company Owns 75–100% of shares
Poppetts Limited Owns 75–100% of shares
Tinysaurus Nurseries Ltd Owns 75–100% of shares
Rose Cottage Day Nursery Limited Owns 75–100% of shares
What My Family Care say about themselves
“We're passionate about helping employers establish the right childcare and eldercare solutions for their employees.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Accounts filing | |||
| 16 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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