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Home > England & Wales Companies > MYSA CARE (THE CHESTNUTS) LIMITED
Company Information for

MYSA CARE (THE CHESTNUTS) LIMITED

77A VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PL,
Company Registration Number
03591586
Private Limited Company
Active

Company Overview

About Mysa Care (the Chestnuts) Ltd
MYSA CARE (THE CHESTNUTS) LIMITED was founded on 1998-07-02 and has its registered office in Farnborough. The organisation's status is listed as "Active". Mysa Care (the Chestnuts) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MYSA CARE (THE CHESTNUTS) LIMITED
 
Legal Registered Office
77A VICTORIA ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7PL
Other companies in SW1P
 
Previous Names
SONDER CARE (THE CHESTNUTS) LIMITED10/08/2023
DOWNING (CHERTSEY ROAD) LIMITED09/03/2023
Filing Information
Company Number 03591586
Company ID Number 03591586
Date formed 1998-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/06/2016
Return next due 30/07/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 12:01:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYSA CARE (THE CHESTNUTS) LIMITED
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Company Officers of MYSA CARE (THE CHESTNUTS) LIMITED

Current Directors
Officer Role Date Appointed
GRANT LESLIE WHITEHOUSE
 Company Secretary 2006-09-05
GRAHAM NICHOLAS ELLIOTT
 Director 2003-12-01
DAVID JOHN TAYLOR
 Director 2015-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PETER LEWIS
 Director 2007-04-30 2015-11-26
ANTHONY MICHAEL MCGING
 Company Secretary 1999-03-18 2006-09-05
DAVID IAN BRIERLEY
 Director 1999-05-27 2006-07-25
FREDERICK GRAHAM BURCH
 Director 1998-07-13 2006-07-25
DAVID ALAN HORSGOOD
 Director 2004-03-18 2005-06-30
SARAH ALICE WOODWARD
 Director 2004-03-18 2005-06-30
GAYLE JENINE BENET
 Director 1998-07-13 2004-03-18
DAVID ANDREW LOWE
 Director 2002-06-27 2004-02-29
MICHAEL JOHN NEWMAN
 Director 1999-05-27 2002-12-31
GAYLE JENINE BENET
 Company Secretary 1998-07-13 1999-03-18
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-07-02 1998-07-13
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-07-02 1998-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT LESLIE WHITEHOUSE ATLANTIC DOGSTAR LIMITED Company Secretary 2009-09-21 CURRENT 2009-09-09 Liquidation
GRANT LESLIE WHITEHOUSE THAMES VENTURES VCT 2 PLC Company Secretary 2009-01-21 CURRENT 2009-01-12 Liquidation
GRANT LESLIE WHITEHOUSE DOWNING MANAGEMENT SERVICES LIMITED Company Secretary 2008-07-21 CURRENT 1985-11-19 Dissolved 2015-10-27
GRANT LESLIE WHITEHOUSE THE THAMES CLUB LIMITED Company Secretary 2008-07-10 CURRENT 2008-04-23 Active
GRANT LESLIE WHITEHOUSE MYSA CARE AND SUPPORT LIMITED Company Secretary 2008-07-01 CURRENT 2008-06-18 Active
GRANT LESLIE WHITEHOUSE CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED Company Secretary 2007-11-18 CURRENT 2004-10-06 Active
GRANT LESLIE WHITEHOUSE CADBURY HOUSE LIMITED Company Secretary 2007-11-16 CURRENT 2007-08-24 Active
GRANT LESLIE WHITEHOUSE DOWNING PLANNED EXIT VCT 8 PLC Company Secretary 2007-10-09 CURRENT 2007-09-17 Dissolved 2017-09-13
GRANT LESLIE WHITEHOUSE DOWNING PLANNED EXIT VCT 9 PLC Company Secretary 2007-10-09 CURRENT 2007-09-17 Dissolved 2017-10-04
GRANT LESLIE WHITEHOUSE DOWNING CORPORATE FINANCE LIMITED Company Secretary 2007-10-09 CURRENT 1986-09-05 Active
GRANT LESLIE WHITEHOUSE DOWNING MANAGERS 8 LIMITED Company Secretary 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-01-12
GRANT LESLIE WHITEHOUSE DOWNING MANAGERS 9 LIMITED Company Secretary 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-01-12
GRANT LESLIE WHITEHOUSE DOWNING PLANNED EXIT VCT 6 PLC Company Secretary 2007-01-19 CURRENT 2007-01-05 Liquidation
GRANT LESLIE WHITEHOUSE DOWNING PLANNED EXIT VCT 7 PLC Company Secretary 2007-01-19 CURRENT 2007-01-05 Liquidation
GRANT LESLIE WHITEHOUSE DOWNING MANAGERS 6 LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Dissolved 2016-03-15
GRANT LESLIE WHITEHOUSE DOWNING MANAGERS 7 LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Dissolved 2016-03-15
GRANT LESLIE WHITEHOUSE KIMBOLTON LODGE LIMITED Company Secretary 2006-09-05 CURRENT 1997-09-01 Active
GRANT LESLIE WHITEHOUSE MYSA CARE (TALL OAKS) LIMITED Company Secretary 2006-09-05 CURRENT 1998-05-14 Active
GRANT LESLIE WHITEHOUSE COAST CONSTRUCTORS LIMITED Company Secretary 2006-08-17 CURRENT 2006-08-17 Dissolved 2017-01-03
GRANT LESLIE WHITEHOUSE MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Active
GRANT LESLIE WHITEHOUSE HONEYCOMBE PUBS VCT LIMITED Company Secretary 2006-02-23 CURRENT 2006-02-23 Dissolved 2015-06-09
GRANT LESLIE WHITEHOUSE DOWNING PLANNED EXIT VCT 4 PLC Company Secretary 2005-12-07 CURRENT 2005-11-24 Dissolved 2015-11-20
GRANT LESLIE WHITEHOUSE DOWNING PLANNED EXIT VCT 5 PLC Company Secretary 2005-12-07 CURRENT 2005-11-22 Dissolved 2015-11-20
GRANT LESLIE WHITEHOUSE DOWNING MANAGERS 4 LIMITED Company Secretary 2005-12-01 CURRENT 2005-12-01 Dissolved 2013-11-19
GRANT LESLIE WHITEHOUSE DOWNING MANAGERS 5 LIMITED Company Secretary 2005-12-01 CURRENT 2005-12-01 Dissolved 2013-11-19
GRANT LESLIE WHITEHOUSE DOWNING INCOME VCT 3 PLC Company Secretary 2005-06-10 CURRENT 1995-12-08 Dissolved 2015-04-07
GRANT LESLIE WHITEHOUSE MYSA CARE (BLUE CEDARS) LIMITED Company Secretary 2005-04-18 CURRENT 2005-04-18 Active
GRANT LESLIE WHITEHOUSE DOWNING THREE VCT PLC Company Secretary 2005-01-19 CURRENT 2005-01-17 Liquidation
GRANT LESLIE WHITEHOUSE DOWNING TWO VCT PLC Company Secretary 2005-01-19 CURRENT 2005-01-17 Liquidation
GRANT LESLIE WHITEHOUSE DOWNING MANAGERS 2 LIMITED Company Secretary 2005-01-12 CURRENT 2005-01-12 Dissolved 2016-08-02
GRANT LESLIE WHITEHOUSE DOWNING MANAGERS 3 LIMITED Company Secretary 2005-01-12 CURRENT 2005-01-12 Dissolved 2016-10-18
GRANT LESLIE WHITEHOUSE FORESIGHT VENTURES VCT PLC Company Secretary 2003-10-23 CURRENT 1996-01-19 Active
GRANT LESLIE WHITEHOUSE DOWNING ABSOLUTE INCOME VCT 1 PLC Company Secretary 2001-12-12 CURRENT 1997-01-27 Dissolved 2015-04-07
GRANT LESLIE WHITEHOUSE MOLTEN VENTURES VCT PLC Company Secretary 2001-12-12 CURRENT 1997-08-26 Active
GRANT LESLIE WHITEHOUSE CHRYSALIS VCT PLC Company Secretary 2000-10-26 CURRENT 2000-10-19 Liquidation
GRAHAM NICHOLAS ELLIOTT SURREY CARE ASSOCIATION LIMITED Director 2008-11-01 CURRENT 2005-08-12 Active
GRAHAM NICHOLAS ELLIOTT MYSA CARE AND SUPPORT LIMITED Director 2008-07-01 CURRENT 2008-06-18 Active
GRAHAM NICHOLAS ELLIOTT MYSA CARE (BLUE CEDARS) LIMITED Director 2007-02-23 CURRENT 2005-04-18 Active
GRAHAM NICHOLAS ELLIOTT MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active
GRAHAM NICHOLAS ELLIOTT BROOMDEAN LIMITED Director 2006-04-04 CURRENT 2006-04-04 Liquidation
GRAHAM NICHOLAS ELLIOTT MYSA CARE (TALL OAKS) LIMITED Director 2003-12-01 CURRENT 1998-05-14 Active
GRAHAM NICHOLAS ELLIOTT LISNISKY LIMITED Director 1999-10-29 CURRENT 1995-03-15 Converted / Closed
GRAHAM NICHOLAS ELLIOTT OSBORNE LIMITED Director 1999-10-29 CURRENT 1995-04-07 Converted / Closed
GRAHAM NICHOLAS ELLIOTT ROSEVALE LODGE LIMITED Director 1999-10-29 CURRENT 1997-03-07 Converted / Closed
GRAHAM NICHOLAS ELLIOTT SAINTFIELD LIMITED Director 1999-10-29 CURRENT 1995-04-07 Converted / Closed
GRAHAM NICHOLAS ELLIOTT TAMMILLEC LIMITED Director 1999-10-29 CURRENT 1998-07-07 Converted / Closed
GRAHAM NICHOLAS ELLIOTT TAMULST CARE LIMITED Director 1999-10-29 CURRENT 1999-07-16 Converted / Closed
DAVID JOHN TAYLOR MYSA CARE AND SUPPORT LIMITED Director 2015-11-26 CURRENT 2008-06-18 Active
DAVID JOHN TAYLOR MYSA CARE (JASMINE HOUSE) LIMITED Director 2015-11-26 CURRENT 2012-02-02 Active
DAVID JOHN TAYLOR KIMBOLTON LODGE LIMITED Director 2015-11-26 CURRENT 1997-09-01 Active
DAVID JOHN TAYLOR MYSA CARE (TALL OAKS) LIMITED Director 2015-11-26 CURRENT 1998-05-14 Active
DAVID JOHN TAYLOR MYSA CARE (BLUE CEDARS) LIMITED Director 2015-11-26 CURRENT 2005-04-18 Active
DAVID JOHN TAYLOR MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED Director 2015-11-26 CURRENT 2006-04-05 Active
DAVID JOHN TAYLOR CONDOR ADVISORS LIMITED Director 1999-02-22 CURRENT 1999-02-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02Change of details for Mysa Care (The Chestnuts Holdco) Limited as a person with significant control on 2024-09-30
2024-10-02Director's details changed for Mr Connor Hamilton on 2024-09-30
2024-07-29REGISTERED OFFICE CHANGED ON 29/07/24 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
2024-06-18CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES
2024-02-29SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-08-10Company name changed sonder care (the chestnuts) LIMITED\certificate issued on 10/08/23
2023-08-08Change of details for Sonder Care (The Chestnuts Holdco) Limited as a person with significant control on 2023-07-27
2023-07-11CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-06-07Change of details for Bowman Care Homes Limited as a person with significant control on 2023-03-09
2023-03-09Company name changed downing (chertsey road) LIMITED\certificate issued on 09/03/23
2023-01-12SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE 035915860007
2022-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 035915860007
2022-02-09DIRECTOR APPOINTED MR DAVID EDWARD HOLLAND
2022-02-09DIRECTOR APPOINTED MR MARK DANIEL GROSS
2022-02-09DIRECTOR APPOINTED MR CHRISTOPHER CARL BREEN
2022-02-09APPOINTMENT TERMINATED, DIRECTOR GRAHAM NICHOLAS ELLIOTT
2022-02-09Termination of appointment of Grant Leslie Whitehouse on 2022-02-04
2022-02-09TM02Termination of appointment of Grant Leslie Whitehouse on 2022-02-04
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM NICHOLAS ELLIOTT
2022-02-09AP01DIRECTOR APPOINTED MR DAVID EDWARD HOLLAND
2022-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-06-25PSC05Change of details for Bowman Care Homes Limited as a person with significant control on 2020-06-01
2020-06-18CH01Director's details changed for Mr Torsten Alexander Mack on 2020-04-08
2020-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-06-04AP01DIRECTOR APPOINTED MR TORSTEN ALEXANDER MACK
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TAYLOR
2018-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2017-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MR GRANT LESLIE WHITEHOUSE on 2017-11-06
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-27PSC02Notification of Bowman Care Homes Limited as a person with significant control on 2016-04-06
2017-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-19AR0118/06/16 ANNUAL RETURN FULL LIST
2016-02-15AP01DIRECTOR APPOINTED MR DAVID JOHN TAYLOR
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER LEWIS
2015-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-15AR0102/07/15 ANNUAL RETURN FULL LIST
2014-12-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-07AR0102/07/14 ANNUAL RETURN FULL LIST
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/14 FROM 10 Lower Grosvenor Place London SW1W 0EN United Kingdom
2013-11-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0102/07/13 ANNUAL RETURN FULL LIST
2013-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MR GRANT LESLIE WHITEHOUSE on 2012-10-16
2012-07-05AR0102/07/12 ANNUAL RETURN FULL LIST
2012-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-07-05AR0102/07/11 ANNUAL RETURN FULL LIST
2011-05-25CH03SECRETARY'S DETAILS CHNAGED FOR MR GRANT LESLIE WHITEHOUSE on 2011-03-17
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU
2010-07-13AR0102/07/10 FULL LIST
2010-03-31AA30/06/09 TOTAL EXEMPTION FULL
2009-07-03363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2008-12-22AA30/06/08 TOTAL EXEMPTION FULL
2008-08-19AA30/06/07 TOTAL EXEMPTION FULL
2008-07-14363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-07-05363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-05-10288aNEW DIRECTOR APPOINTED
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 69 ECCLESTON SQUARE LONDON SW1V 1PJ
2006-10-27395PARTICULARS OF MORTGAGE/CHARGE
2006-10-27395PARTICULARS OF MORTGAGE/CHARGE
2006-09-22288bSECRETARY RESIGNED
2006-09-22288aNEW SECRETARY APPOINTED
2006-09-13288bDIRECTOR RESIGNED
2006-09-13288bDIRECTOR RESIGNED
2006-08-04363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-13363(288)DIRECTOR RESIGNED
2005-07-13363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-12288bDIRECTOR RESIGNED
2004-08-12363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-06288aNEW DIRECTOR APPOINTED
2004-03-31AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-03-26288bDIRECTOR RESIGNED
2004-03-26RES13TRANSFER 50 ORD SHARES 18/03/04
2004-03-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-02-13288aNEW DIRECTOR APPOINTED
2003-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-23363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-04-30AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-02-28288bDIRECTOR RESIGNED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-08-14363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-05-13288cSECRETARY'S PARTICULARS CHANGED
2002-05-03AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-12-04AUDAUDITOR'S RESIGNATION
2001-08-01363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-07-10AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-08AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-07-28363(288)SECRETARY'S PARTICULARS CHANGED
2000-07-28363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
1999-08-11288aNEW DIRECTOR APPOINTED
1999-08-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to MYSA CARE (THE CHESTNUTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYSA CARE (THE CHESTNUTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-10-27 Outstanding DOWNING PROTECTED VCT I PLC
LEGAL CHARGE 2006-10-16 Satisfied DOWNING PROTECTED VCT IV PLC AND DOWNING PROTECTED VCT V PLC
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 1999-02-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1998-12-23 Satisfied DOWNING HEALTHCARE PROTECTED VCT PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 2,060,142
Creditors Due After One Year 2012-06-30 £ 2,079,856
Creditors Due Within One Year 2013-06-30 £ 206,266
Creditors Due Within One Year 2012-06-30 £ 128,103
Provisions For Liabilities Charges 2013-06-30 £ 6,484
Provisions For Liabilities Charges 2012-06-30 £ 6,484

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYSA CARE (THE CHESTNUTS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 46,865
Cash Bank In Hand 2012-06-30 £ 66,611
Current Assets 2013-06-30 £ 1,387,801
Current Assets 2012-06-30 £ 1,347,676
Debtors 2013-06-30 £ 1,340,936
Debtors 2012-06-30 £ 1,281,065
Shareholder Funds 2013-06-30 £ 1,950,890
Shareholder Funds 2012-06-30 £ 1,988,250
Tangible Fixed Assets 2013-06-30 £ 2,835,981
Tangible Fixed Assets 2012-06-30 £ 2,855,017

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MYSA CARE (THE CHESTNUTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYSA CARE (THE CHESTNUTS) LIMITED
Trademarks
We have not found any records of MYSA CARE (THE CHESTNUTS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MYSA CARE (THE CHESTNUTS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2015-3 GBP £142,157 Day Care
London Borough of Lambeth 2015-2 GBP £5,303 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
London Borough of Wandsworth 2015-2 GBP £19,048 EXTERNAL RESIDENTIAL CARE
Surrey County Council 2015-2 GBP £57,354 Day Care
London Borough of Lambeth 2015-1 GBP £5,866 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
Surrey County Council 2015-1 GBP £786 Respite Residential
London Borough of Lambeth 2014-12 GBP £5,905 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
Surrey County Council 2014-12 GBP £114,544 Residential
London Borough of Lambeth 2014-11 GBP £5,626 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
London Borough of Wandsworth 2014-11 GBP £10,026 EXTERNAL RESIDENTIAL CARE
Surrey County Council 2014-11 GBP £75,736 Residential
Wandsworth Council 2014-10 GBP £2,885
London Borough of Wandsworth 2014-10 GBP £2,885 ONE TO ONE CARE
Surrey County Council 2014-10 GBP £791 Respite Residential
Wandsworth Council 2014-9 GBP £7,034
London Borough of Wandsworth 2014-9 GBP £6,349 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2014-8 GBP £14,537
London Borough of Wandsworth 2014-8 GBP £13,122 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2014-7 GBP £7,034
London Borough of Wandsworth 2014-7 GBP £6,349 EXTERNAL RESIDENTIAL CARE
Surrey County Council 2014-6 GBP £179,946
Wandsworth Council 2014-6 GBP £7,268
London Borough of Wandsworth 2014-6 GBP £6,561 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2014-5 GBP £7,033
London Borough of Wandsworth 2014-5 GBP £6,350 EXTERNAL RESIDENTIAL CARE
London Borough of Lambeth 2014-4 GBP £5,423 CLIENT CONTRIBUTIONS RESIDENTIAL CARE
City of Westminster Council 2014-3 GBP £9,672
London Borough of Lambeth 2014-3 GBP £5,536 RESIDENTIAL CARE PRIVATE SPOT
Wandsworth Council 2014-3 GBP £14,527
London Borough of Wandsworth 2014-3 GBP £13,131 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2014-2 GBP £6,560
London Borough of Wandsworth 2014-2 GBP £5,930 EXTERNAL RESIDENTIAL CARE
City of Westminster Council 2014-2 GBP £9,672
London Borough of Lambeth 2014-2 GBP £5,041 CLIENT CONTRIBUTIONS RESIDENTIAL CARE
City of Westminster Council 2014-1 GBP £9,672
London Borough of Lambeth 2014-1 GBP £5,614 CLIENT CONTRIBUTIONS RESIDENTIAL CARE
Wandsworth Council 2014-1 GBP £7,263
London Borough of Wandsworth 2014-1 GBP £6,565 EXTERNAL RESIDENTIAL CARE
London Borough of Lambeth 2013-12 GBP £5,575 CLIENT CONTRIBUTIONS RESIDENTIAL CARE
City of Westminster Council 2013-12 GBP £9,672
Wandsworth Council 2013-12 GBP £2,851
London Borough of Wandsworth 2013-12 GBP £2,851 EXTERNAL DAYCARE
Wandsworth Council 2013-11 GBP £7,029
London Borough of Wandsworth 2013-11 GBP £6,354 CL CONT EXTERNAL RESIDENTIAL
City of Westminster Council 2013-11 GBP £29,016
London Borough of Lambeth 2013-11 GBP £5,384 RESIDENTIAL CARE PRIVATE SPOT
Wandsworth Council 2013-10 GBP £21,556
London Borough of Wandsworth 2013-10 GBP £19,485 CL CONT EXTERNAL RESIDENTIAL
London Borough of Lambeth 2013-10 GBP £5,614 DAY CARE PRIVATE SPOT
London Borough of Lambeth 2013-9 GBP £5,384 DAY CARE PRIVATE SPOT
City of Westminster Council 2013-9 GBP £9,672
City of Westminster Council 2013-8 GBP £19,344
London Borough of Lambeth 2013-8 GBP £5,575 RESIDENTIAL CARE PRIVATE SPOT
Wandsworth Council 2013-7 GBP £10,055
London Borough of Lambeth 2013-7 GBP £5,633 CLIENT CONTRIBUTIONS RESIDENTIAL CARE
City of Westminster Council 2013-7 GBP £9,659
Surrey County Council 2013-6 GBP £169,634
Wandsworth Council 2013-6 GBP £25,119
London Borough of Lambeth 2013-6 GBP £5,338 DAY CARE PRIVATE SPOT
London Borough of Wandsworth 2013-6 GBP £22,382 EXTERNAL RESIDENTIAL CARE
City of Westminster Council 2013-6 GBP £9,679
London Borough of Lambeth 2013-5 GBP £5,607 CLIENT CONTRIBUTIONS RESIDENTIAL CARE
Royal Borough of Kingston upon Thames 2013-5 GBP £5,212
London Borough of Lambeth 2013-4 GBP £5,416 CLIENT CONTRIBUTIONS RESIDENTIAL CARE
Royal Borough of Kingston upon Thames 2013-4 GBP £5,044
City of Westminster Council 2013-4 GBP £28,741
London Borough of Lambeth 2013-3 GBP £5,529 RESIDENTIAL CARE PRIVATE SPOT
Wandsworth Council 2013-3 GBP £6,599
London Borough of Wandsworth 2013-3 GBP £5,910 EXTERNAL RESIDENTIAL CARE
City of Westminster Council 2013-3 GBP £13,771
London Borough of Lambeth 2013-2 GBP £5,034 CLIENT CONTRIBUTIONS RESIDENTIAL CARE
Wandsworth Council 2013-2 GBP £6,180
London Borough of Wandsworth 2013-2 GBP £5,557 EXTERNAL RESIDENTIAL CARE
City of Westminster Council 2013-1 GBP £18,538
London Borough of Lambeth 2013-1 GBP £5,607 DAY CARE PRIVATE SPOT
Wandsworth Council 2013-1 GBP £6,599
London Borough of Wandsworth 2013-1 GBP £5,910 EXTERNAL RESIDENTIAL CARE
Wandsworth Council 2012-12 GBP £6,599
London Borough of Wandsworth 2012-12 GBP £5,910 EXTERNAL RESIDENTIAL CARE
London Borough of Lambeth 2012-12 GBP £5,529 DAY CARE PRIVATE SPOT
Hounslow Council 2012-12 GBP £17,079
London Borough of Lambeth 2012-11 GBP £5,416 CLIENT CONTRIBUTIONS RESIDENTIAL CARE
Wandsworth Council 2012-11 GBP £6,459
London Borough of Wandsworth 2012-11 GBP £5,792 EXTERNAL RESIDENTIAL CARE
Hounslow Council 2012-11 GBP £8,539
Hounslow Council 2012-10 GBP £8,539
Wandsworth Council 2012-10 GBP £6,459
London Borough of Lambeth 2012-10 GBP £10,945 CLIENT CONTRIBUTIONS RESIDENTIAL CARE
London Borough of Wandsworth 2012-10 GBP £5,792 EXTERNAL RESIDENTIAL CARE
Hounslow Council 2012-9 GBP £17,079
London Borough of Lambeth 2012-8 GBP £5,568 DAY CARE PRIVATE SPOT
Hounslow Council 2012-8 GBP £8,539
Wandsworth Council 2012-8 GBP £13,198
London Borough of Wandsworth 2012-8 GBP £11,819 EXTERNAL RESIDENTIAL CARE
Royal Borough of Kingston upon Thames 2012-7 GBP £11,098
Hounslow Council 2012-7 GBP £8,539
Wandsworth Council 2012-7 GBP £13,058
London Borough of Wandsworth 2012-7 GBP £11,702 EXTERNAL RESIDENTIAL CARE
Hounslow Council 2012-6 GBP £8,539
London Borough of Lambeth 2012-6 GBP £10,845 DAY CARE PRIVATE SPOT
Wandsworth Council 2012-6 GBP £6,599
London Borough of Wandsworth 2012-6 GBP £5,910 EXTERNAL RESIDENTIAL CARE
Hounslow Council 2012-5 GBP £8,539
Royal Borough of Kingston upon Thames 2012-5 GBP £10,989
Hounslow Council 2012-4 GBP £17,099
London Borough of Lambeth 2011-7 GBP £4,682 CLIENT CONTRIBUTIONS RESIDENTIAL CARE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MYSA CARE (THE CHESTNUTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYSA CARE (THE CHESTNUTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYSA CARE (THE CHESTNUTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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