Active
Company Information for MYSA CARE AND SUPPORT LIMITED
77A VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PL,
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Company Registration Number
06623824
Private Limited Company
Active |
Company Name | ||||||
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MYSA CARE AND SUPPORT LIMITED | ||||||
Legal Registered Office | ||||||
77A VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PL Other companies in SW1P | ||||||
Previous Names | ||||||
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Company Number | 06623824 | |
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Company ID Number | 06623824 | |
Date formed | 2008-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 17:34:57 |
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Officer | Role | Date Appointed |
---|---|---|
GRANT LESLIE WHITEHOUSE |
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GRAHAM NICHOLAS ELLIOTT |
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DAVID JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PETER LEWIS |
Director | ||
GRANT LESLIE WHITEHOUSE |
Director | ||
NICHOLAS PETER LEWIS |
Director | ||
GRANT LESLIE WHITEHOUSE |
Director | ||
SIOBHAN JOAN LAVERY |
Company Secretary |
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 | |
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 | |
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 | |
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 (BLUE CEDARS) LIMITED | Director | 2007-02-23 | CURRENT | 2005-04-18 | 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 (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 | |
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 |
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Director's details changed for Mr Connor Hamilton 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 | ||
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
Company name changed sonder care LIMITED\certificate issued on 09/08/23 | ||
Change of details for Sonder Care (Holdco) Limited as a person with significant control on 2023-07-27 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES | ||
Change of details for Well Healthcare Holdings Limited as a person with significant control on 2023-03-08 | ||
Company name changed downing care homes holdings LIMITED\certificate issued on 08/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066238240002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066238240003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066238240002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066238240003 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066238240002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066238240002 | |
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 | ||
CESSATION OF DOWNING ONE VCT PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GRAHAM NICHOLAS ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Well Healthcare Holdings Limited as a person with significant control on 2022-02-04 | ||
PSC02 | Notification of Well Healthcare Holdings Limited as a person with significant control on 2022-02-04 | |
PSC07 | CESSATION OF DOWNING ONE VCT PLC AS A PERSON OF SIGNIFICANT CONTROL | |
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 | |
01/02/22 STATEMENT OF CAPITAL GBP 975729 | ||
SH01 | 01/02/22 STATEMENT OF CAPITAL GBP 975729 | |
SH01 | 18/06/15 STATEMENT OF CAPITAL GBP 490100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Torsten Alexander Mack on 2020-04-08 | |
CH01 | Director's details changed for Mr Torsten Alexander Mack on 2020-04-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TORSTEN ALEXANDER MACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
PSC05 | Change of details for Downing One Vct Plc as a person with significant control on 2017-10-02 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM NICHOLAS ELLIOTT | |
AA | GROUP OF COMPANIES' 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 02/10/2017 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM, 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AL | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 490100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
PSC02 | Notification of Downing One Vct Plc as a person with significant control on 2016-04-06 | |
PSC08 | Notification of a person with significant control statement | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 490100 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER LEWIS | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 490100 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 15/01/2015 | |
CERTNM | Company name changed blue cedars holdings LIMITED\certificate issued on 10/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 170000 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 | |
AR01 | 18/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 17/03/2011 | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT WHITEHOUSE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 230 VAUXHALL BRIDGE ROAD KINGS SCHOLARS HOUSE LONDON SW1V 1AU | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM, 230 VAUXHALL BRIDGE ROAD, KINGS SCHOLARS HOUSE, LONDON, SW1V 1AU | |
AR01 | 18/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEWIS | |
AP01 | DIRECTOR APPOINTED MR GRANT LESLIE WHITEHOUSE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT WHITEHOUSE | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SIOBHAN LAVERY | |
88(2) | AD 11/07/08 GBP SI 169999@1=169999 GBP IC 1/170000 | |
RES04 | GBP NC 100/200000 10/07/2008 | |
123 | NC INC ALREADY ADJUSTED 10/07/08 | |
288a | DIRECTOR APPOINTED GRAHAM NICHOLAS ELLIOTT | |
288a | SECRETARY APPOINTED GRANT LESLIE WHITEHOUSE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | DOWNING CORPORATE FINANCE LIMITED (AS SECURITY TRUSTEE FOR THE NOTEHOLDERS) |
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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 AND SUPPORT LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MYSA CARE AND SUPPORT LIMITED are:
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. |