Mysa Care (The Chestnuts) Limited

03591586

active

Private Limited Company

england wales

Companies House

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 02/07/1998

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

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 40

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 (The Chestnuts Holdco) Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

10, Lower Thames Street, London, EC3R 6AF

Reg: 05771225 · England & Wales · 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 18/03/2011Registered 23/03/2011Satisfied 26/01/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2011Registered 23/03/2011Satisfied 26/01/2022

charge

satisfied

DOWNING PROTECTED VCT I PLC

Created 16/10/2006Registered 27/10/2006Satisfied 26/01/2022

charge

satisfied

DOWNING PROTECTED VCT IV PLC AND DOWNING PROTECTED VCT V PLC

Created 16/10/2006Registered 27/10/2006Satisfied 24/03/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/1999Registered 16/02/1999Satisfied 16/02/2011

charge

satisfied

DOWNING HEALTHCARE PROTECTED VCT PLC

Created 23/12/1998Registered 13/01/1999Satisfied 04/03/2011