Company Information for

MYSA CARE AND SUPPORT LIMITED

77A VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PL,

Company Registration Number

06623824

Private Limited Company

Active

About Mysa Care And Support Ltd

MYSA CARE AND SUPPORT LIMITED was founded on 2008-06-18 and has its registered office in Farnborough. The organisation's status is listed as "Active". Mysa Care And Support Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MYSA CARE AND SUPPORT LIMITED
Legal Registered Office
77A VICTORIA ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7PL
Other companies in SW1P
Previous Names
SONDER CARE LIMITED
09/08/2023
DOWNING CARE HOMES HOLDINGS LIMITED
08/03/2023
BLUE CEDARS HOLDINGS LIMITED
10/02/2015

Filing Information

Company Number06623824
Date formed2008-06-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return18/06/2016
Filing return next due16/07/2017
Type of accountsSMALL
Last Datalog update:
2024-07-05 17:34:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Grant Leslie Whitehouse Company Secretary 2008-07-01 UNITED KINGDOM
Graham Nicholas Elliott Director DIRECTOR 2008-07-01 UNITED KINGDOM
David John Taylor Director INVESTMENT MANAGER 2015-11-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Peter Lewis Director 2010-12-01 2015-11-26
Grant Leslie Whitehouse Director 2010-03-17 2010-12-01
Nicholas Peter Lewis Director 2009-10-05 2010-03-17
Grant Leslie Whitehouse Director 2008-06-18 2009-10-05
Siobhan Joan Lavery Company Secretary 2008-06-18 2008-07-01

Related Directorships for Grant Leslie Whitehouse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grant Leslie Whitehouse ATLANTIC DOGSTAR LIMITEDCompany Secretary 2009-09-21 CURRENT 2009-09-09 Liquidation
Grant Leslie Whitehouse THAMES VENTURES VCT 2 PLCCompany Secretary 2009-01-21 CURRENT 2009-01-12 Liquidation
Grant Leslie Whitehouse DOWNING MANAGEMENT SERVICES LIMITEDCompany Secretary 2008-07-21 CURRENT 1985-11-19 Dissolved 2015-10-27
Grant Leslie Whitehouse THE THAMES CLUB LIMITEDCompany Secretary 2008-07-10 CURRENT 2008-04-23 Active
Grant Leslie Whitehouse CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITEDCompany Secretary 2007-11-18 CURRENT 2004-10-06 Active
Grant Leslie Whitehouse CADBURY HOUSE LIMITEDCompany Secretary 2007-11-16 CURRENT 2007-08-24 Active
Grant Leslie Whitehouse DOWNING PLANNED EXIT VCT 8 PLCCompany Secretary 2007-10-09 CURRENT 2007-09-17 Dissolved 2017-09-13
Grant Leslie Whitehouse DOWNING PLANNED EXIT VCT 9 PLCCompany Secretary 2007-10-09 CURRENT 2007-09-17 Dissolved 2017-10-04
Grant Leslie Whitehouse DOWNING CORPORATE FINANCE LIMITEDCompany Secretary 2007-10-09 CURRENT 1986-09-05 Active
Grant Leslie Whitehouse DOWNING MANAGERS 8 LIMITEDCompany Secretary 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-01-12
Grant Leslie Whitehouse DOWNING MANAGERS 9 LIMITEDCompany Secretary 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-01-12
Grant Leslie Whitehouse DOWNING PLANNED EXIT VCT 6 PLCCompany Secretary 2007-01-19 CURRENT 2007-01-05 Liquidation
Grant Leslie Whitehouse DOWNING PLANNED EXIT VCT 7 PLCCompany Secretary 2007-01-19 CURRENT 2007-01-05 Liquidation
Grant Leslie Whitehouse DOWNING MANAGERS 6 LIMITEDCompany Secretary 2007-01-08 CURRENT 2007-01-08 Dissolved 2016-03-15
Grant Leslie Whitehouse DOWNING MANAGERS 7 LIMITEDCompany Secretary 2007-01-08 CURRENT 2007-01-08 Dissolved 2016-03-15
Grant Leslie Whitehouse KIMBOLTON LODGE LIMITEDCompany Secretary 2006-09-05 CURRENT 1997-09-01 Active
Grant Leslie Whitehouse MYSA CARE (TALL OAKS) LIMITEDCompany Secretary 2006-09-05 CURRENT 1998-05-14 Active
Grant Leslie Whitehouse MYSA CARE (THE CHESTNUTS) LIMITEDCompany Secretary 2006-09-05 CURRENT 1998-07-02 Active
Grant Leslie Whitehouse COAST CONSTRUCTORS LIMITEDCompany Secretary 2006-08-17 CURRENT 2006-08-17 Dissolved 2017-01-03
Grant Leslie Whitehouse MYSA CARE (THE CHESTNUTS HOLDCO) LIMITEDCompany Secretary 2006-04-05 CURRENT 2006-04-05 Active
Grant Leslie Whitehouse HONEYCOMBE PUBS VCT LIMITEDCompany Secretary 2006-02-23 CURRENT 2006-02-23 Dissolved 2015-06-09
Grant Leslie Whitehouse DOWNING PLANNED EXIT VCT 4 PLCCompany Secretary 2005-12-07 CURRENT 2005-11-24 Dissolved 2015-11-20
Grant Leslie Whitehouse DOWNING PLANNED EXIT VCT 5 PLCCompany Secretary 2005-12-07 CURRENT 2005-11-22 Dissolved 2015-11-20
Grant Leslie Whitehouse DOWNING MANAGERS 4 LIMITEDCompany Secretary 2005-12-01 CURRENT 2005-12-01 Dissolved 2013-11-19
Grant Leslie Whitehouse DOWNING MANAGERS 5 LIMITEDCompany Secretary 2005-12-01 CURRENT 2005-12-01 Dissolved 2013-11-19
Grant Leslie Whitehouse DOWNING INCOME VCT 3 PLCCompany Secretary 2005-06-10 CURRENT 1995-12-08 Dissolved 2015-04-07
Grant Leslie Whitehouse MYSA CARE (BLUE CEDARS) LIMITEDCompany Secretary 2005-04-18 CURRENT 2005-04-18 Active
Grant Leslie Whitehouse DOWNING THREE VCT PLCCompany Secretary 2005-01-19 CURRENT 2005-01-17 Liquidation
Grant Leslie Whitehouse DOWNING TWO VCT PLCCompany Secretary 2005-01-19 CURRENT 2005-01-17 Liquidation
Grant Leslie Whitehouse DOWNING MANAGERS 2 LIMITEDCompany Secretary 2005-01-12 CURRENT 2005-01-12 Dissolved 2016-08-02
Grant Leslie Whitehouse DOWNING MANAGERS 3 LIMITEDCompany Secretary 2005-01-12 CURRENT 2005-01-12 Dissolved 2016-10-18
Grant Leslie Whitehouse FORESIGHT VENTURES VCT PLCCompany Secretary 2003-10-23 CURRENT 1996-01-19 Active
Grant Leslie Whitehouse DOWNING ABSOLUTE INCOME VCT 1 PLCCompany Secretary 2001-12-12 CURRENT 1997-01-27 Dissolved 2015-04-07
Grant Leslie Whitehouse MOLTEN VENTURES VCT PLCCompany Secretary 2001-12-12 CURRENT 1997-08-26 Active
Grant Leslie Whitehouse CHRYSALIS VCT PLCCompany Secretary 2000-10-26 CURRENT 2000-10-19 Liquidation

Related Directorships for Graham Nicholas Elliott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Nicholas Elliott SURREY CARE ASSOCIATION LIMITEDDirector 2008-11-01 CURRENT 2005-08-12 Active
Graham Nicholas Elliott MYSA CARE (BLUE CEDARS) LIMITEDDirector 2007-02-23 CURRENT 2005-04-18 Active
Graham Nicholas Elliott MYSA CARE (THE CHESTNUTS HOLDCO) LIMITEDDirector 2006-04-05 CURRENT 2006-04-05 Active
Graham Nicholas Elliott BROOMDEAN LIMITEDDirector 2006-04-04 CURRENT 2006-04-04 Liquidation
Graham Nicholas Elliott MYSA CARE (TALL OAKS) LIMITEDDirector 2003-12-01 CURRENT 1998-05-14 Active
Graham Nicholas Elliott MYSA CARE (THE CHESTNUTS) LIMITEDDirector 2003-12-01 CURRENT 1998-07-02 Active
Graham Nicholas Elliott LISNISKY LIMITEDDirector 1999-10-29 CURRENT 1995-03-15 Converted / Closed
Graham Nicholas Elliott OSBORNE LIMITEDDirector 1999-10-29 CURRENT 1995-04-07 Converted / Closed
Graham Nicholas Elliott ROSEVALE LODGE LIMITEDDirector 1999-10-29 CURRENT 1997-03-07 Converted / Closed
Graham Nicholas Elliott SAINTFIELD LIMITEDDirector 1999-10-29 CURRENT 1995-04-07 Converted / Closed
Graham Nicholas Elliott TAMMILLEC LIMITEDDirector 1999-10-29 CURRENT 1998-07-07 Converted / Closed
Graham Nicholas Elliott TAMULST CARE LIMITEDDirector 1999-10-29 CURRENT 1999-07-16 Converted / Closed

Related Directorships for David John Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Taylor MYSA CARE (JASMINE HOUSE) LIMITEDDirector 2015-11-26 CURRENT 2012-02-02 Active
David John Taylor KIMBOLTON LODGE LIMITEDDirector 2015-11-26 CURRENT 1997-09-01 Active
David John Taylor MYSA CARE (TALL OAKS) LIMITEDDirector 2015-11-26 CURRENT 1998-05-14 Active
David John Taylor MYSA CARE (THE CHESTNUTS) LIMITEDDirector 2015-11-26 CURRENT 1998-07-02 Active
David John Taylor MYSA CARE (BLUE CEDARS) LIMITEDDirector 2015-11-26 CURRENT 2005-04-18 Active
David John Taylor MYSA CARE (THE CHESTNUTS HOLDCO) LIMITEDDirector 2015-11-26 CURRENT 2006-04-05 Active
David John Taylor CONDOR ADVISORS LIMITEDDirector 1999-02-22 CURRENT 1999-02-19 Liquidation