Mysa Care and Support Limited

Active06623824 Private limited company
Incorporated
18 June 2008 (18 years)
Previously known as
Sonder Care Limited (until 9 August 2023)
Downing Care Homes Holdings Limited (until 8 March 2023)
Blue Cedars Holdings Limited (until 10 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
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
3
Outstanding
1
Part satisfied
0
Satisfied
2

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 (10 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
Appointed Holland, David Edward as Director
4 February 2022
Resigned Elliott, Graham Nicholas as Director
4 February 2022
Resigned Whitehouse, Grant Leslie as Secretary
31 May 2019
Appointed Mack, Torsten Alexander as Director
31 May 2019
Resigned Taylor, David John as Director
26 November 2015
Resigned Lewis, Nicholas Peter as Director
26 November 2015
Appointed Taylor, David John as Director
1 December 2010
Resigned Whitehouse, Grant Leslie as Director
1 December 2010
Appointed Lewis, Nicholas Peter as Director
17 March 2010
Appointed Whitehouse, Grant Leslie as Director
17 March 2010
Resigned Lewis, Nicholas Peter as Director
5 October 2009
Appointed Lewis, Nicholas Peter as Director
5 October 2009
Resigned Whitehouse, Grant Leslie as Director
1 July 2008
Appointed Whitehouse, Grant Leslie as Secretary
1 July 2008
Appointed Elliott, Graham Nicholas as Director
1 July 2008
Resigned Lavery, Siobhan Joan as Secretary
18 June 2008
Appointed Lavery, Siobhan Joan as Secretary
18 June 2008
Appointed Whitehouse, Grant Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13860223

Holdings 11

Companies where Mysa Care and Support Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Has significant influence or control (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
4 February 2022
Ceased Graham Nicholas Elliott — Owns 25–50% of shares
4 February 2022
Ceased Downing One VCT PLC — Owns 25–50% of shares (as a firm)

Filings

Filing history not loaded yet. See it on Companies House

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