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All Information about:

                        
Name

Mysa Care and Support Limited

Address
77A Victoria Road
Farnborough
GU14 7PL
VAT ID no VAT ID available
Company No. 06623824 Show on Companies House
Accountssmall
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Sonder Care Limited
  • Downing Care Homes Holdings Limited
  • Blue Cedars Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mysa Care (Holdco) Limited Status: Active Notified: 04/02/2022 Companies House Number: 13860223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Downing One Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2022 Companies House Number: 03150868 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Elliott, Graham Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2022 Date of Birth: 02/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Breen, Christopher Carl 3 Lower Thames Street, Farnborough, England Status: Active Notified: 04/02/2022 Date of Birth: 08/1985 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Gross, Mark Daniel 3 Lower Thames Street, Farnborough, England Status: Active Notified: 04/02/2022 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hamilton, Connor 3 Lower Thames Street, London, England Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mack, Torsten Alexander 3 Lower Thames Street, Farnborough, England Status: Active Notified: 31/05/2019 Date of Birth: 11/1974 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Holland, David Edward 3 Lower Thames Street, London, England Status: Ceased Notified: 04/02/2022 Ceased: 03/11/2023 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Mysa Care (Blue Cedars) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05427445 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Mysa Care (Jasmine House) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07934301 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Mysa Care (THE Chestnuts Holdco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05771225 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Mysa Care (Tall Oaks) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03563622 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Mysa Care Supported Living Opco Limited Status: Active Notified: 07/03/2023 Companies House Number: 14711064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag POC Investments LTD Status: Active Notified: 24/11/2023 Companies House Number: 06436537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Propco SL Limited Status: Active Notified: 07/03/2023 Companies House Number: 14711061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors