Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
My Care (Holdings) Limited
- Incorporated
- 26 May 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- Lime Tree HouseNorth Castle StreetAlloaFK10 1EX
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2026
British
Born July 1962 (64)
Landucci-Harmey, James Conor
Secretary · Appointed 2 April 2026
Director · Appointed 2 April 2026
British
Born March 1982 (44)
Officer history (4 former)
2 April 2026
2 April 2026
Appointed Landucci-Harmey, James Conor as Secretary
2 April 2026
2 April 2026
Resigned Price, Gemma Lesley as Director
2 April 2026
2 April 2026
26 April 2021
Appointed Price, Gemma Lesley as Director
5 March 2020
27 September 2017
27 September 2017
26 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12397791
Former controllers (2)
2 April 2026
2 April 2026
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Home Healthcare Connected Limited Owns 75–100% of shares
A1 Quality Home Care Limited Owns 75–100% of shares
Allied Health Support Limited Owns 75–100% of shares
Alpenbest Limited Owns 75–100% of shares
Apex Prime Care Group Ltd Owns 75–100% of shares
Apex Prime Care (Iow) Ltd Owns 75–100% of shares
Apex Prime Care East Ltd Owns 75–100% of shares
Apex Prime Care North Limited Owns 75–100% of shares
Apex Prime Care West Ltd Owns 75–100% of shares
Care 1st Limited Owns 75–100% of shares
Care at Home Services (South East) Limited Owns 75–100% of shares
Beech Tree Total Care Limited Owns 75–100% of shares
Domus Live-In Care Limited Owns 75–100% of shares
Westminster Homecare Limited Owns 75–100% of shares
Care Quality Services Limited Owns 75–100% of shares
Cera Care Carers Ltd Owns 75–100% of shares (as a firm)
Cera Care Central Limited Owns 75–100% of shares
Cera Care Technology Limited Owns 75–100% of shares
Hire Ami Limited Owns 75–100% of shares
Cera Housing C.I.C. Holds 75–100% of voting rights
Cera Virtual Care Limited Owns 75–100% of shares
First City Nursing Services Limited Owns 75–100% of shares
Gemcare South West Limited Owns 75–100% of shares
Home Healthcare Delivery Limited Owns 75–100% of shares
My Care (Holdings) Limited This company Owns 75–100% of shares
My Care (Grampian) Limited Owns 75–100% of shares
My Care (Tayside) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,621,672
- Cash
- £133
- Profit
- £412,045
- Employees
- 3
- Return on Equity
- 16%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,366,859 | £4,386,020 | £4,405,180 | £4,424,340 | £4,443,500 |
| Current Assets | £98 | £98 | |||
| Cash | £133 | £33 | £98 | £98 | £98 |
| Creditors (< 1 year) | £1,745,320 | £1,780,626 | £1,815,365 | £1,852,823 | £1,894,527 |
| Net Current Assets | (£1,745,187) | (£1,780,593) | (£1,815,267) | (£1,852,725) | (£1,894,429) |
| Net Assets | £2,621,672 | £2,605,427 | £2,589,913 | £2,571,615 | £2,549,071 |
| Shareholder Funds | £2,621,672 | £2,605,427 | £2,589,913 | £2,571,615 | £2,549,071 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Resolutions | |||
| 12 June 2026 | Registration of a charge | |||
| 12 June 2026 | Registration of a charge | |||
| 10 June 2026 | Memorandum and Articles of Association |
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