Mysa Care (the Chestnuts Holdco) Limited

General information

Name:

Mysa Care (the Chestnuts Holdco) Ltd

Office Address:

6th Floor St Magnus House 3 Lower Thames Street EC3R 6HD London

Number: 05771225

Incorporation date: 2006-04-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Mysa Care (the Chestnuts Holdco) Limited. This firm was started eighteen years ago and was registered under 05771225 as its registration number. The registered office of the company is located in London. You may visit them at 6th Floor St Magnus House, 3 Lower Thames Street. Despite the fact, that lately it's been known as Mysa Care (the Chestnuts Holdco) Limited, it previously was known under a different name. This company was known as Bowman Care Homes until 2023-03-09, when the name was replaced by Sonder Care (the Chestnuts Holdco). The last transformation came on 2023-08-10. This business's registered with SIC code 87200 and has the NACE code: Residential care activities for learning difficulties, mental health and substance abuse. Mysa Care (the Chestnuts Holdco) Ltd filed its latest accounts for the financial period up to 2022/06/30. The firm's most recent confirmation statement was filed on 2023/04/05.

The info we posses related to this specific company's personnel implies the existence of four directors: Connor H., Christopher B., Mark G. and Torsten M. who were appointed to their positions on 2023-11-03, 2022-02-04 and 2019-05-31.

  • Previous company's names
  • Mysa Care (the Chestnuts Holdco) Limited 2023-08-10
  • Sonder Care (the Chestnuts Holdco) Limited 2023-03-09
  • Bowman Care Homes Limited 2006-04-05

Company staff

Connor H.

Role: Director

Appointed: 03 November 2023

Latest update: 29 February 2024

Christopher B.

Role: Director

Appointed: 04 February 2022

Latest update: 29 February 2024

Mark G.

Role: Director

Appointed: 04 February 2022

Latest update: 29 February 2024

Torsten M.

Role: Director

Appointed: 31 May 2019

Latest update: 29 February 2024

People with significant control

The companies that control this firm are: Mysa Care And Support Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Horseferry Road, SW1P 2AL and was registered as a PSC under the registration number 06623824.

Mysa Care And Support Limited
Address: 5th Floor, Ergon House Horseferry Road, London, SW1P 2AL, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 06623824
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a small company made up to June 30, 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 87200 : Residential care activities for learning difficulties, mental health and substance abuse
18
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