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- MYSA CARE AND SUPPORT LIMITED
MYSA CARE AND SUPPORT LIMITED
Active - Accounts Filed
General Information
NAME
MYSA CARE AND SUPPORT LIMITED
COMPANY NUMBER
06623824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/06/2008
(16 years and 5 months old)
WEBSITE
www.downing.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/03/2023
09/08/2023
SONDER CARE LIMITED
View all previous names
Previous Names
08/03/2023 09/08/2023 SONDER CARE LIMITED
10/02/2015 08/03/2023 DOWNING CARE HOMES HOLDINGS LIMITED
05/10/2009 10/02/2015 BLUE CEDARS HOLDINGS LIMITED
18/06/2008 05/10/2009 BLUE CEDARS HOLDINGS LIMITED
HAMPSHIRE
GU14 7PL
Telephone: 02076303319
TPS: No
6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
Telephone: 76303319
77a Victoria Road
FARNBOROUGH
GU14 7PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DOWNING CARE HOMES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BOWMAN CARE HOMES LIMITED | Active - Accounts Filed | View Report |
DOWNING (CHERTSEY ROAD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 06/03/2024 | Event: New Accounts filed |
Date: 07/11/2023 | Event: David Edward Holland (929159015) has left the board |
Credit Risk Overview
Want to learn more about MYSA CARE AND SUPPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYSA CARE AND SUPPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYSA CARE AND SUPPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/05/2019 - Present (5 years and 6 months) Born in Nov 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 15 |
View Report |
04/02/2022 - Present (2 years and 10 months) Born in Nov 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 2 |
View Report |
04/02/2022 - Present (2 years and 10 months) Born in Aug 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 3 |
View Report |
03/11/2023 - Present (1 years and 1 months) Born in Apr 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
18/06/2008 - Present (16 years and 5 months) Born in Nov 1978 |
Status: Resigned | Position: Secretary | Appointments:
Current: 21 Past: 153 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DOWNING CARE HOMES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BOWMAN CARE HOMES LIMITED | Active - Accounts Filed | View Report |
DOWNING (CHERTSEY ROAD) LIMITED | Active - Accounts Filed | View Report |
CONGRESS HOUSE LIMITED | Active - Accounts Filed | View Report |
DOWNING (ALTON) LIMITED | Active - Accounts Filed | View Report |
DOWNING (PIRBRIGHT ROAD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 06/03/2024 | Event: New Accounts filed |
Date: 07/11/2023 | Event: David Edward Holland (929159015) has left the board |
Date: 07/11/2023 | Event: New Board Member Connor Hamilton (931550708) Appointed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 17/01/2023 | Event: New Accounts filed |
Date: 19/07/2022 | Event: New Confirmation Statement filed |
Date: 03/04/2022 | Event: New Accounts filed |
Date: 03/04/2022 | Event: New Confirmation Statement filed |
Date: 11/02/2022 | Event: Grant Leslie Whitehouse (907996242) has left the board |
Date: 11/02/2022 | Event: Graham Nicholas Elliott (903806430) has left the board |
Date: 11/02/2022 | Event: New Board Member David Edward Holland (929159015) Appointed |
Date: 11/02/2022 | Event: New Board Member Christopher Carl Breen (926614216) Appointed |
Date: 11/02/2022 | Event: New Board Member Mark Daniel Gross (929159878) Appointed |
Date: 24/06/2021 | Event: New Accounts filed |
Date: 30/06/2020 | Event: New Confirmation Statement filed |
Date: 30/04/2020 | Event: New Accounts filed |
Date: 29/06/2019 | Event: New Confirmation Statement filed |
Date: 06/06/2019 | Event: David John Taylor (909157338) has left the board |
Date: 06/06/2019 | Event: New Board Member Torsten Alexander Mack (919919878) Appointed |
Date: 20/11/2018 | Event: New Accounts filed |
Date: 01/07/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2017 | Event: New Accounts filed |
Date: 04/10/2017 | Event: Change in Reg. Office |
Date: 02/07/2017 | Event: New Annual Return filed |
Date: 02/05/2017 | Event: New Accounts filed |
Date: 22/07/2016 | Event: New Annual Return filed |
Date: 17/02/2016 | Event: Nicholas Peter Lewis (903310950) has left the board |
Date: 17/02/2016 | Event: Nicholas Peter Lewis (903310950) has left the board |
Date: 17/02/2016 | Event: New Board Member David John Taylor (909157338) Appointed |
Date: 17/02/2016 | Event: New Accounts filed |
Date: 17/02/2016 | Event: New Board Member David John Taylor (909157338) Appointed |
Date: 17/02/2016 | Event: New Accounts filed |
Date: 03/07/2015 | Event: New Annual Return filed |
Date: 18/04/2015 | Event: New Accounts filed |
Date: 08/07/2014 | Event: Change in Reg. Office |
Date: 27/06/2014 | Event: New Annual Return filed |
Date: 01/03/2014 | Event: New Accounts filed |
Date: 24/06/2013 | Event: New Annual Return filed |
Date: 21/06/2013 | Event: Change in Reg. Office |
Date: 20/03/2013 | Event: New Accounts filed |
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