Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MYSA CARE (ARDOUR) LIMITED
Company Information for

MYSA CARE (ARDOUR) LIMITED

77A VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PL,
Company Registration Number
05592654
Private Limited Company
Active

Company Overview

About Mysa Care (ardour) Ltd
MYSA CARE (ARDOUR) LIMITED was founded on 2005-10-14 and has its registered office in Farnborough. The organisation's status is listed as "Active". Mysa Care (ardour) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MYSA CARE (ARDOUR) LIMITED
 
Legal Registered Office
77A VICTORIA ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7PL
Other companies in M33
 
Previous Names
EAM HOUSE LIMITED14/10/2024
ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED31/08/2017
Filing Information
Company Number 05592654
Company ID Number 05592654
Date formed 2005-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/03/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 09:10:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYSA CARE (ARDOUR) LIMITED
Is this data useful to you?
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.

Company Officers of MYSA CARE (ARDOUR) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN MARLAND
 Director 2005-10-14
NICHOLAS GRAEME WHIMPANNY
 Director 2012-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ARTHUR BASSETT
 Company Secretary 2005-10-14 2011-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANN MARLAND EAM CARE GROUP LIMITED Director 2012-01-16 CURRENT 2012-01-16 Active
ELIZABETH ANN MARLAND EAM HOMECARE LIMITED Director 2010-04-30 CURRENT 2010-04-30 Active
ELIZABETH ANN MARLAND EAM LODGE COMMUNITY INTEREST COMPANY Director 2009-07-28 CURRENT 2009-07-28 Active
NICHOLAS GRAEME WHIMPANNY EAM HOMECARE LIMITED Director 2014-05-01 CURRENT 2010-04-30 Active
NICHOLAS GRAEME WHIMPANNY EAM LODGE COMMUNITY INTEREST COMPANY Director 2012-01-13 CURRENT 2009-07-28 Active

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
2024-10-14Company name changed eam house LIMITED\certificate issued on 14/10/24
2024-10-14CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES
2024-09-09DIRECTOR APPOINTED MR CONNOR HAMILTON
2024-07-29REGISTERED OFFICE CHANGED ON 29/07/24 FROM 6th Floor, St Magnus House Lower Thames Street London EC3R 6HD England
2024-07-2231/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-09REGISTRATION OF A CHARGE / CHARGE CODE 055926540004
2023-10-17CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055926540003
2022-10-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-10-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-10-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29AA01Previous accounting period shortened from 30/10/18 TO 29/10/18
2019-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 055926540003
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM 103 Washway Road Sale Cheshire M33 7TY
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-10-27AA30/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-31RES15CHANGE OF COMPANY NAME 31/08/17
2017-08-31CERTNMCOMPANY NAME CHANGED ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED CERTIFICATE ISSUED ON 31/08/17
2017-07-28AA01Previous accounting period shortened from 31/10/16 TO 30/10/16
2017-01-11DISS40Compulsory strike-off action has been discontinued
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0114/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11AR0114/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30SH0115/10/13 STATEMENT OF CAPITAL GBP 2
2013-11-19AR0114/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/13 FROM the Buttery Laskey Farm Lymm Road Thelwall, Warrington Cheshire WA4 2TF United Kingdom
2012-12-11AR0114/10/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25CH01Director's details changed for Mr Nicholas Graeme Whimpanny on 2012-01-13
2012-01-25AP01DIRECTOR APPOINTED MR NICHOLAS GRAEME WHIMPANNY
2011-11-11AR0114/10/11 ANNUAL RETURN FULL LIST
2011-05-09AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-31TM02APPOINTMENT TERMINATED, SECRETARY CHARLES BASSETT
2010-11-16AR0114/10/10 FULL LIST
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN MARLAND / 12/11/2010
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 39-41 HIGHER BENTS LANE, BREDBURY, STOCKPORT CHESHIRE SK6 1EE
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-12AR0114/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN MARLAND / 01/10/2009
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-07-22AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARLAND / 30/06/2008
2008-07-22288cSECRETARY'S CHANGE OF PARTICULARS / CHARLES BASSETT / 30/06/2008
2008-01-07363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-02288cSECRETARY'S PARTICULARS CHANGED
2007-01-02288cDIRECTOR'S PARTICULARS CHANGED
2006-12-15363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-01-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MYSA CARE (ARDOUR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 (ARDOUR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-03-19 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2006-01-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 116,975

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-30
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 (ARDOUR) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 1,362
Current Assets 2011-11-01 £ 128,106
Debtors 2011-11-01 £ 126,744
Fixed Assets 2011-11-01 £ 34,593
Shareholder Funds 2011-11-01 £ 45,724
Tangible Fixed Assets 2011-11-01 £ 34,593

Debtors and other cash assets

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

Government spend with MYSA CARE (ARDOUR) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2014-10-23 GBP £1,067 IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2013-06-06 GBP £460 IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2013-06-06 GBP £690 IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2013-05-15 GBP £920 IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2013-05-13 GBP £920 IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2013-04-30 GBP £690 IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2012-07-04 GBP £690 IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2012-06-13 GBP £690 IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES

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 (ARDOUR) 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 (ARDOUR) 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 (ARDOUR) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU14 7PL