MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED - LONDON


Company Profile Company Filings

Overview

MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED was incorporated 18 years ago on 05/04/2006 and has the registered number: 05771225. The accounts status is SMALL and accounts are next due on 31/03/2024.

MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED - LONDON

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED (until 10/08/2023)
BOWMAN CARE HOMES LIMITED (until 09/03/2023)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TORSTEN MACK Nov 1974 German Director 2019-05-31 CURRENT
MR CONNOR HAMILTON Apr 1993 British Director 2023-11-03 CURRENT
MR MARK DANIEL GROSS Nov 1978 British Director 2022-02-04 CURRENT
MR CHRISTOPHER CARL BREEN Aug 1985 British Director 2022-02-04 CURRENT
MR GRAHAM NICHOLAS ELLIOTT Feb 1953 British Director 2006-04-05 UNTIL 2022-02-04 RESIGNED
MR NICHOLAS PETER LEWIS Oct 1955 British Director 2006-04-05 UNTIL 2015-11-26 RESIGNED
MR DAVID EDWARD HOLLAND Feb 1991 British Director 2022-02-04 UNTIL 2023-11-03 RESIGNED
MR GRANT LESLIE WHITEHOUSE Mar 1966 British Secretary 2006-04-05 UNTIL 2022-02-04 RESIGNED
MR DAVID JOHN TAYLOR Dec 1949 British Director 2015-11-26 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mysa Care And Support Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOXES ACADEMY LIMITED GLOUCESTER ENGLAND Dissolved... FULL 85590 - Other education n.e.c.
KIMBOLTON LODGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
MYSA CARE (TALL OAKS) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
MYSA CARE (THE CHESTNUTS) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
TRYBOND LIMITED GLOUCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PARTNERSHIP OF CARE LIMITED CAERPHILLY WALES Active SMALL 55900 - Other accommodation
MYSA CARE (BLUE CEDARS) LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
BEECHKEYS LIMITED GLOUCESTER ENGLAND Active FULL 85590 - Other education n.e.c.
BEECHKEYS PROPERTIES LIMITED GLOUCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE REYNARD CARE AND SUPPORT AGENCY LIMITED GLOUCESTER ENGLAND Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
AURORA CARE AND EDUCATION LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 85590 - Other education n.e.c.
AURORA CARE AND EDUCATION MIDCO LIMITED GLOUCESTER ENGLAND Active FULL 85590 - Other education n.e.c.
AURORA CARE AND EDUCATION OPCO LIMITED GLOUCESTER ENGLAND Active FULL 85590 - Other education n.e.c.
AURORA CARE AND EDUCATION HOLDINGS LIMITED GLOUCESTER ENGLAND Active GROUP 85590 - Other education n.e.c.
AURORA LD LIMITED GLOUCESTER ENGLAND Active FULL 85590 - Other education n.e.c.
AURORA ASD LIMITED GLOUCESTER ENGLAND Active FULL 85590 - Other education n.e.c.
AURORA FE LIMITED GLOUCESTER ENGLAND Active FULL 85590 - Other education n.e.c.
AURORA CARROLL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE AURORA FOUNDATION LIMITED LONDON Dissolved... NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.

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