Active
Company Information for MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED | ||||
Legal Registered Office | ||||
6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD Other companies in SW1P | ||||
Previous Names | ||||
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Company Number | 05771225 | |
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Company ID Number | 05771225 | |
Date formed | 2006-04-05 | |
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 | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 18:13:42 |
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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 |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTIC DOGSTAR LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2009-09-09 | Active | |
THAMES VENTURES VCT 2 PLC | Company Secretary | 2009-01-21 | CURRENT | 2009-01-12 | Active | |
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 | |
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 | |
MYSA CARE (BLUE CEDARS) LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
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 | |
THAMES VENTURES VCT 1 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 (BLUE CEDARS) LIMITED | Director | 2007-02-23 | CURRENT | 2005-04-18 | 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 (BLUE CEDARS) LIMITED | Director | 2015-11-26 | CURRENT | 2005-04-18 | Active | |
CONDOR ADVISORS LIMITED | Director | 1999-02-22 | CURRENT | 1999-02-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
Company name changed sonder care (the chestnuts holdco) LIMITED\certificate issued on 10/08/23 | ||
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 05/04/23, WITH UPDATES | ||
Company name changed bowman care homes LIMITED\certificate issued on 09/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 057712250004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057712250004 | |
DIRECTOR APPOINTED MR DAVID EDWARD HOLLAND | ||
DIRECTOR APPOINTED MR MARK DANIEL GROSS | ||
Termination of appointment of Grant Leslie Whitehouse on 2022-02-04 | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM NICHOLAS ELLIOTT | ||
DIRECTOR APPOINTED MR CHRISTOPHER CARL BREEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NICHOLAS ELLIOTT | |
TM02 | Termination of appointment of Grant Leslie Whitehouse on 2022-02-04 | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD HOLLAND | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Torsten Alexander Mack on 2020-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR TORSTEN ALEXANDER MACK | |
PSC05 | Change of details for Downing Care Homes Holdings Limited as a person with significant control on 2019-04-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRANT LESLIE WHITEHOUSE on 2017-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/04/16 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 | 05/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/14 FROM 10 Lower Grosvenor Place London SW1W 0EN | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRANT LESLIE WHITEHOUSE on 2012-10-16 | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRANT LESLIE WHITEHOUSE on 2011-03-17 | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/10 FROM Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM NICHOLAS ELLIOTT / 01/03/2010 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 69 ECCLESTON SQUARE LONDON SW1V 1PJ | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DOWNING PROTECTED VCT I PLC |
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 HOLDCO) LIMITED
The top companies supplying to UK government with the same SIC code (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED are:
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
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FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |