Mysa Care (Blue Cedars) Limited

05427445

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 18/04/2005

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

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 And Support 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: 06623824 · Register Of Companies · Limited

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

DOWNING LLP

Created 04/02/2022Registered 10/02/2022

charge

satisfied

DOWNING CORPORATE FINANCE LIMITED ("THE MORTGAGEE")

Created 17/02/2011Registered 18/02/2011Satisfied 10/02/2022