Mysa Care (The Chestnuts) Limited

Active03591586 Private limited company
Incorporated
2 July 1998 (28 years)
Previously known as
Sonder Care (The Chestnuts) Limited (until 10 August 2023)
Downing (Chertsey Road) Limited (until 9 March 2023)
Pathfill Limited (until 30 November 1998)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Owned by
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
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2022
Also at Mysa Care (Holdco) Limited, Eam Homecare Limited, Mysa Care (Ardour) Limited · more companies
British
Born August 1985 (41)
Director · Appointed 4 February 2022
Also at Priory CC75 Limited, Magnus Intermediate Limited (proposed for strike-off), Priory CC71 Limited · more companies
British
Born November 1978
Director · Appointed 31 May 2019
Also at Magnus Intermediate Limited (proposed for strike-off), Bridges Care and Education Limited, Mysa Care (Holdco) Limited · more companies
German
Born November 1974
Officer history (17 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
Resigned Whitehouse, Grant Leslie as Secretary
4 February 2022
Appointed Gross, Mark Daniel as Director
4 February 2022
Appointed Holland, David Edward as Director
4 February 2022
Appointed Breen, Christopher Carl as Director
4 February 2022
Resigned Elliott, Graham Nicholas as Director
31 May 2019
Appointed Mack, Torsten Alexander as Director
31 May 2019
Resigned Taylor, David John as Director
26 November 2015
Appointed Taylor, David John as Director
26 November 2015
Resigned Lewis, Nicholas Peter as Director
30 April 2007
Appointed Lewis, Nicholas Peter as Director
5 September 2006
Appointed Whitehouse, Grant Leslie as Secretary
5 September 2006
Resigned Mcging, Anthony Michael as Secretary
25 July 2006
Resigned Brierley, David Ian as Director
25 July 2006
Resigned Burch, Frederick Graham as Director
30 June 2005
Resigned Horsgood, David Alan as Director
30 June 2005
Resigned Woodward, Sarah Alice as Director
18 March 2004
Appointed Woodward, Sarah Alice as Director
18 March 2004
Resigned Benet, Gayle Jenine as Director
18 March 2004
Appointed Horsgood, David Alan as Director
29 February 2004
Resigned Lowe, David Andrew as Director
1 December 2003
Appointed Elliott, Graham Nicholas as Director
31 December 2002
Resigned Newman, Michael John as Director
27 June 2002
Appointed Lowe, David Andrew as Director
27 May 1999
Appointed Brierley, David Ian as Director
27 May 1999
Appointed Newman, Michael John as Director
18 March 1999
Appointed Mcging, Anthony Michael as Secretary
18 March 1999
Resigned Benet, Gayle Jenine as Secretary
13 July 1998
Appointed Benet, Gayle Jenine as Director
13 July 1998
Appointed Burch, Frederick Graham as Director
13 July 1998
Appointed Benet, Gayle Jenine as Secretary
13 July 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 July 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
2 July 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 July 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 05771225

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Eam Care Group Limited
Eam Homecare Limited
Mysa Care (Ardour) Limited
Mysa Care (Blue Cedars) Limited
Mysa Care (Holdco) Limited
Mysa Care (Jasmine House) Limited

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