Mysa Care (Blue Cedars) Limited

Active05427445 Private limited company
Incorporated
18 April 2005 (21 years)
Previously known as
Sonder Care (Blue Cedars) Limited (until 9 August 2023)
Congress House Limited (until 8 March 2023)
This list may be incomplete. See all names on Companies House
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
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

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 (9 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 Elliott, Graham Nicholas as Director
4 February 2022
Appointed Holland, David Edward as Director
4 February 2022
Appointed Gross, Mark Daniel as Director
4 February 2022
Resigned Whitehouse, Grant Leslie as Secretary
4 February 2022
Appointed Breen, Christopher Carl 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
11 July 2008
Resigned Patel, Mahesh Shivabhai as Director
23 February 2007
Appointed Elliott, Graham Nicholas as Director
18 April 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 April 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 April 2005
Appointed Patel, Mahesh Shivabhai as Director
18 April 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 April 2005
Appointed Lewis, Nicholas Peter as Director
18 April 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 April 2005
Appointed Whitehouse, Grant Leslie as Secretary

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
Reg. no. 06623824

Filings

Filing history not loaded yet. See it on Companies House

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