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Mysa Care (Tall Oaks) Limited
03563622
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
77A VICTORIA ROAD, FARNBOROUGH, GU14 7PL
Incorporated 14/05/1998
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
On track
Industry
87300
Residential care activities for the elderly and disabledOfficers
Mr Torsten Alexander Mack
director · Since 31/05/2019
INVESTMENT DIRECTOR
GERMAN · ENGLAND · Age 51
Also on 31 other boards
Mr Christopher Carl Breen
director · Since 04/02/2022
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 41
Also on 9 other boards
Mr Mark Daniel Gross
director · Since 04/02/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 28 other boards
Persons with Significant Control
Mysa Care And Support Limited
significant-influence-or-control-as-firm
10, Lower Thames Street, London, EC3R 6AF
Reg: 06623824 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
DOWNING LLP
Created 04/02/2022Registered 10/02/2022
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 31/07/2013Registered 14/08/2013Satisfied 26/01/2022
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 25/07/2013Registered 29/07/2013Satisfied 26/01/2022