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Mysa Care (The Chestnuts Holdco) Limited
05771225
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 05/04/2006
Compliance
Last accounts
30/06/2024
small
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 05/04/2026
Due 19/04/2027
On track
Industry
87200
Residential care activities for mental health, substance abuse and intellectual disabilitiesOfficers
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
5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL
Reg: 06623824 · England & Wales · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
DOWNING LLP
Created 04/02/2022Registered 10/02/2022
charge
satisfied
DOWNING PROTECTED VCT 1 PLC · DOWNING PROTECTED VCT 1 PLC
Created 25/07/2006Registered 02/08/2006Satisfied 17/10/2006
charge
satisfied
DOWNING PROTECTED VCT IV PLC AND DOWNING PROTECTED VCT V PLC
Created 25/07/2006Registered 02/08/2006Satisfied 17/10/2006
charge
satisfied
DOWNING PROTECTED VCT I PLC
Created 05/04/2006Registered 21/04/2006Satisfied 26/01/2022