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 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
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)
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 |