MY FAMILY CARE VOUCHERS LIMITED
Company is dissolved
General Information
NAME
MY FAMILY CARE VOUCHERS LIMITED
COMPANY NUMBER
06711425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/09/2008
(16 years and 2 months old)
WEBSITE
MYFAMILYCAREVOUCHERS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/09/2016
ACCOUNTS MADE UP TO
31/08/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BASINGSTOKE
RG22 4AT
Telephone: 08455650299
TPS: No
Brackenwood House
Kimbell Road
Basingstoke
Hampshire
RG22 4AT
Telephone: 5650299
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member John Murray Sylvester (905801142) Appointed |
| 13/06/2024 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 13/06/2024 | New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
Credit Risk Overview
Want to learn more about MY FAMILY CARE VOUCHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MY FAMILY CARE VOUCHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MY FAMILY CARE VOUCHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2008 - 20/11/2014 (6 years and 1 months) Born in Jul 1964 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
30/09/2008 - 20/11/2014 (6 years and 1 months) Born in Jan 1967 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 5 Past: 34 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
28/04/2011 - 30/11/2015 (4 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member John Murray Sylvester (905801142) Appointed |
| 13/06/2024 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 13/06/2024 | New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
| 24/05/2023 | New Board Member John Murray Sylvester (905801142) Appointed |
| 11/05/2023 | New Board Member John Murray Sylvester (905801142) Appointed |
| 11/05/2023 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 11/05/2023 | New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
| 04/05/2023 | New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
| 04/05/2023 | New Board Member John Murray Sylvester (905801142) Appointed |
| 04/05/2023 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 11/06/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 29/01/2016 | Susan Ann Hocken (900983356) has left the board |
| 29/01/2016 | David Christopher Lebond (905955526) has left the board |
| 29/01/2016 | Susan Ann Hocken (915990025) has left the board |
| 29/01/2016 | David Christopher Lebond (905955526) has left the board |
| 29/01/2016 | Susan Ann Hocken (915990025) has left the board |
| 29/01/2016 | Susan Ann Hocken (900983356) has left the board |
| 09/10/2015 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 30/12/2014 | Sebastien Raymond De Tramasure (919362867) has left the board |
| 30/12/2014 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 24/12/2014 | New Board Member Denis Paul, Francois MacHuel (905133588) Appointed |
| 24/12/2014 | New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
| 24/12/2014 | New Board Member Sebastien Raymond De Tramasure (919362867) Appointed |
| 26/11/2014 | Nigel Phillip Cooper (906859360) has left the board |
| 26/11/2014 | Catherine Mary Maddox (913362052) has left the board |
| 26/11/2014 | Heidi Grimes (906086068) has left the board |
| 03/10/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 06/10/2012 | New Annual Return filed |
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