Company Information for MYSA CARE (BLUE CEDARS) LIMITED
77A VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PL,
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Company Registration Number
05427445
Private Limited Company
Active |
Company Name | ||||
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MYSA CARE (BLUE CEDARS) LIMITED | ||||
Legal Registered Office | ||||
77A VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PL Other companies in SW1W | ||||
Previous Names | ||||
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Company Number | 05427445 | |
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Company ID Number | 05427445 | |
Date formed | 2005-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 21:14:54 |
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Officer | Role | Date Appointed |
---|---|---|
GRANT LESLIE WHITEHOUSE |
||
GRAHAM NICHOLAS ELLIOTT |
||
DAVID JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PETER LEWIS |
Director | ||
MAHESH SHIVABHAI PATEL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTIC DOGSTAR LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2009-09-09 | Liquidation | |
THAMES VENTURES VCT 2 PLC | Company Secretary | 2009-01-21 | CURRENT | 2009-01-12 | Liquidation | |
DOWNING MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-07-21 | CURRENT | 1985-11-19 | Dissolved 2015-10-27 | |
THE THAMES CLUB LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-04-23 | Active | |
MYSA CARE AND SUPPORT LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-06-18 | Active | |
CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED | Company Secretary | 2007-11-18 | CURRENT | 2004-10-06 | Active | |
CADBURY HOUSE LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-08-24 | Active | |
DOWNING PLANNED EXIT VCT 8 PLC | Company Secretary | 2007-10-09 | CURRENT | 2007-09-17 | Dissolved 2017-09-13 | |
DOWNING PLANNED EXIT VCT 9 PLC | Company Secretary | 2007-10-09 | CURRENT | 2007-09-17 | Dissolved 2017-10-04 | |
DOWNING CORPORATE FINANCE LIMITED | Company Secretary | 2007-10-09 | CURRENT | 1986-09-05 | Active | |
DOWNING MANAGERS 8 LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-01-12 | |
DOWNING MANAGERS 9 LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-01-12 | |
DOWNING PLANNED EXIT VCT 6 PLC | Company Secretary | 2007-01-19 | CURRENT | 2007-01-05 | Liquidation | |
DOWNING PLANNED EXIT VCT 7 PLC | Company Secretary | 2007-01-19 | CURRENT | 2007-01-05 | Liquidation | |
DOWNING MANAGERS 6 LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2016-03-15 | |
DOWNING MANAGERS 7 LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2016-03-15 | |
KIMBOLTON LODGE LIMITED | Company Secretary | 2006-09-05 | CURRENT | 1997-09-01 | Active | |
MYSA CARE (TALL OAKS) LIMITED | Company Secretary | 2006-09-05 | CURRENT | 1998-05-14 | Active | |
MYSA CARE (THE CHESTNUTS) LIMITED | Company Secretary | 2006-09-05 | CURRENT | 1998-07-02 | Active | |
COAST CONSTRUCTORS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2017-01-03 | |
MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
HONEYCOMBE PUBS VCT LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2015-06-09 | |
DOWNING PLANNED EXIT VCT 4 PLC | Company Secretary | 2005-12-07 | CURRENT | 2005-11-24 | Dissolved 2015-11-20 | |
DOWNING PLANNED EXIT VCT 5 PLC | Company Secretary | 2005-12-07 | CURRENT | 2005-11-22 | Dissolved 2015-11-20 | |
DOWNING MANAGERS 4 LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
DOWNING MANAGERS 5 LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
DOWNING INCOME VCT 3 PLC | Company Secretary | 2005-06-10 | CURRENT | 1995-12-08 | Dissolved 2015-04-07 | |
DOWNING THREE VCT PLC | Company Secretary | 2005-01-19 | CURRENT | 2005-01-17 | Liquidation | |
DOWNING TWO VCT PLC | Company Secretary | 2005-01-19 | CURRENT | 2005-01-17 | Liquidation | |
DOWNING MANAGERS 2 LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2016-08-02 | |
DOWNING MANAGERS 3 LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2016-10-18 | |
FORESIGHT VENTURES VCT PLC | Company Secretary | 2003-10-23 | CURRENT | 1996-01-19 | Active | |
DOWNING ABSOLUTE INCOME VCT 1 PLC | Company Secretary | 2001-12-12 | CURRENT | 1997-01-27 | Dissolved 2015-04-07 | |
MOLTEN VENTURES VCT PLC | Company Secretary | 2001-12-12 | CURRENT | 1997-08-26 | Active | |
CHRYSALIS VCT PLC | Company Secretary | 2000-10-26 | CURRENT | 2000-10-19 | Liquidation | |
SURREY CARE ASSOCIATION LIMITED | Director | 2008-11-01 | CURRENT | 2005-08-12 | Active | |
MYSA CARE AND SUPPORT LIMITED | Director | 2008-07-01 | CURRENT | 2008-06-18 | Active | |
MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
BROOMDEAN LIMITED | Director | 2006-04-04 | CURRENT | 2006-04-04 | Liquidation | |
MYSA CARE (TALL OAKS) LIMITED | Director | 2003-12-01 | CURRENT | 1998-05-14 | Active | |
MYSA CARE (THE CHESTNUTS) LIMITED | Director | 2003-12-01 | CURRENT | 1998-07-02 | Active | |
LISNISKY LIMITED | Director | 1999-10-29 | CURRENT | 1995-03-15 | Converted / Closed | |
OSBORNE LIMITED | Director | 1999-10-29 | CURRENT | 1995-04-07 | Converted / Closed | |
ROSEVALE LODGE LIMITED | Director | 1999-10-29 | CURRENT | 1997-03-07 | Converted / Closed | |
SAINTFIELD LIMITED | Director | 1999-10-29 | CURRENT | 1995-04-07 | Converted / Closed | |
TAMMILLEC LIMITED | Director | 1999-10-29 | CURRENT | 1998-07-07 | Converted / Closed | |
TAMULST CARE LIMITED | Director | 1999-10-29 | CURRENT | 1999-07-16 | Converted / Closed | |
MYSA CARE AND SUPPORT LIMITED | Director | 2015-11-26 | CURRENT | 2008-06-18 | Active | |
MYSA CARE (JASMINE HOUSE) LIMITED | Director | 2015-11-26 | CURRENT | 2012-02-02 | Active | |
KIMBOLTON LODGE LIMITED | Director | 2015-11-26 | CURRENT | 1997-09-01 | Active | |
MYSA CARE (TALL OAKS) LIMITED | Director | 2015-11-26 | CURRENT | 1998-05-14 | Active | |
MYSA CARE (THE CHESTNUTS) LIMITED | Director | 2015-11-26 | CURRENT | 1998-07-02 | Active | |
MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED | Director | 2015-11-26 | CURRENT | 2006-04-05 | Active | |
CONDOR ADVISORS LIMITED | Director | 1999-02-22 | CURRENT | 1999-02-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Connor Hamilton on 2024-09-30 | ||
Change of details for Mysa Care and Support Limited as a person with significant control on 2024-09-30 | ||
REGISTERED OFFICE CHANGED ON 29/06/24 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
Company name changed sonder care (blue cedars) LIMITED\certificate issued on 09/08/23 | ||
Change of details for Sonder Care Limited as a person with significant control on 2023-07-27 | ||
Change of details for Downing Care Homes Holdings Limited as a person with significant control on 2023-06-07 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES | ||
Company name changed congress house LIMITED\certificate issued on 08/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054274450002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054274450002 | |
DIRECTOR APPOINTED MR DAVID EDWARD HOLLAND | ||
DIRECTOR APPOINTED MR MARK DANIEL GROSS | ||
DIRECTOR APPOINTED MR CHRISTOPHER CARL BREEN | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM NICHOLAS ELLIOTT | ||
Termination of appointment of Grant Leslie Whitehouse on 2022-02-04 | ||
TM02 | Termination of appointment of Grant Leslie Whitehouse on 2022-02-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NICHOLAS ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD HOLLAND | |
18/04/08 STATEMENT OF CAPITAL GBP 7500.00 | ||
18/04/08 STATEMENT OF CAPITAL GBP 7500.00 | ||
SH01 | 18/04/08 STATEMENT OF CAPITAL GBP 7500.00 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Torsten Alexander Mack on 2020-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR TORSTEN ALEXANDER MACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
PSC05 | Change of details for Downing Care Homes Holdings Limited as a person with significant control on 2019-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 7500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRANT LESLIE WHITEHOUSE on 2017-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM Ergon House Horseferry Road London Swp1 2Al | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 7500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER LEWIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/14 FROM 10 Lower Grosvenor Place London SW1W 0EN | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRANT LESLIE WHITEHOUSE on 2012-10-16 | |
AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRANT LESLIE WHITEHOUSE on 2011-03-17 | |
AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER LEWIS / 01/03/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR MAHESH PATEL | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 26/05/05 | |
RES04 | £ NC 1000/10000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 26/05/05--------- £ SI 699900@.01 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 69 ECCLESTON SQUARE LONDON SW1V 1PJ | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | |
122 | S-DIV 26/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DOWNING CORPORATE FINANCE LIMITED ("THE MORTGAGEE") |
Creditors Due After One Year | 2013-06-30 | £ 208,000 |
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Creditors Due After One Year | 2012-06-30 | £ 208,000 |
Creditors Due After One Year | 2012-06-30 | £ 208,000 |
Creditors Due After One Year | 2011-06-30 | £ 208,000 |
Creditors Due Within One Year | 2013-06-30 | £ 35,974 |
Creditors Due Within One Year | 2012-06-30 | £ 73,036 |
Creditors Due Within One Year | 2012-06-30 | £ 73,036 |
Creditors Due Within One Year | 2011-06-30 | £ 138,868 |
Creditors and other liabilities
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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 (BLUE CEDARS) LIMITED
Called Up Share Capital | 2013-06-30 | £ 7,500 |
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Called Up Share Capital | 2012-06-30 | £ 7,500 |
Called Up Share Capital | 2012-06-30 | £ 7,500 |
Called Up Share Capital | 2011-06-30 | £ 7,500 |
Cash Bank In Hand | 2013-06-30 | £ 23,596 |
Cash Bank In Hand | 2012-06-30 | £ 2,592 |
Cash Bank In Hand | 2012-06-30 | £ 2,592 |
Cash Bank In Hand | 2011-06-30 | £ 78,095 |
Current Assets | 2013-06-30 | £ 102,583 |
Current Assets | 2012-06-30 | £ 108,736 |
Current Assets | 2012-06-30 | £ 108,736 |
Current Assets | 2011-06-30 | £ 138,275 |
Debtors | 2013-06-30 | £ 78,987 |
Debtors | 2012-06-30 | £ 106,144 |
Debtors | 2012-06-30 | £ 106,144 |
Debtors | 2011-06-30 | £ 60,180 |
Shareholder Funds | 2013-06-30 | £ 955,113 |
Shareholder Funds | 2012-06-30 | £ 943,808 |
Shareholder Funds | 2012-06-30 | £ 943,808 |
Shareholder Funds | 2011-06-30 | £ 927,072 |
Tangible Fixed Assets | 2013-06-30 | £ 1,096,504 |
Tangible Fixed Assets | 2012-06-30 | £ 1,116,108 |
Tangible Fixed Assets | 2012-06-30 | £ 1,116,108 |
Tangible Fixed Assets | 2011-06-30 | £ 1,135,665 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Northamptonshire County Council | |
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Third Party Payments |
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.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |