Mysa Care (Tall Oaks) Limited

Active03563622 Private limited company
Incorporated
14 May 1998 (28 years)
Previously known as
Sonder Care (Tall Oaks) Limited (until 9 August 2023)
Downing (Pirbright Road) Limited (until 8 March 2023)
Downing (Acacia House) Limited (until 6 February 2006)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Office 7 Trinity Court
Molly Millars Lane
Wokingham
RG41 2PY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2022
British
Born August 1985 (41)
Director · Appointed 4 February 2022
British
Born November 1978
Director · Appointed 31 May 2019
German
Born November 1974
Officer history (16 former)
24 February 2025
Resigned Hamilton, Connor as Director
3 November 2023
Appointed Hamilton, Connor as Director
3 November 2023
Resigned Holland, David Edward as Director
4 February 2022
Appointed Breen, Christopher Carl as Director
4 February 2022
Appointed Gross, Mark Daniel as Director
4 February 2022
Resigned Elliott, Graham Nicholas as Director
4 February 2022
Appointed Holland, David Edward as Director
4 February 2022
Resigned Whitehouse, Grant Leslie as Secretary
31 May 2019
Resigned Taylor, David John as Director
31 May 2019
Appointed Mack, Torsten Alexander as Director
26 November 2015
Appointed Taylor, David John as Director
26 November 2015
Resigned Lewis, Nicholas Peter as Director
30 June 2009
Resigned Brierley, David Ian as Director
5 September 2006
Resigned Mcging, Anthony Michael as Secretary
5 September 2006
Appointed Whitehouse, Grant Leslie as Secretary
24 March 2005
Appointed Lewis, Nicholas Peter as Director
24 March 2005
Appointed Brierley, David Ian as Director
29 February 2004
Resigned Lowe, David Andrew as Director
31 December 2003
Resigned Newman, Michael John as Director
1 December 2003
Appointed Elliott, Graham Nicholas as Director
27 June 2002
Appointed Lowe, David Andrew as Director
31 March 2001
Resigned Oldridge, Harold Albert as Director
31 May 1999
Appointed Newman, Michael John as Director
31 March 1999
Resigned Lewis, Nicholas Peter as Director
6 August 1998
Resigned Howard, David Stewart as Director
16 June 1998
Appointed Howard, David Stewart as Director
16 June 1998
Appointed Oldridge, Harold Albert as Director
16 June 1998
Appointed Mcging, Anthony Michael as Secretary
16 June 1998
Appointed Lewis, Nicholas Peter as Director
16 June 1998
Resigned Lassman, Keith as Secretary
16 June 1998
Resigned Harris, Michael as Director
16 June 1998
Resigned Lassman, Keith as Director
14 May 1998
Appointed Lassman, Keith as Secretary
14 May 1998
Appointed Harris, Michael as Director
14 May 1998
Appointed Lassman, Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control (as a firm)
Limited Company
Reg. no. 06623824

Filings 129

DateDescriptionMade Up ToPagesPDF
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Accounts filing
9 July 2026Audit exemption subsidiary accounts30 June 2025
2 June 2026Registered office address changed
Show all 129 filings

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