MYSA CARE (ARDOUR) LIMITED
Active - Accounts Filed
General Information
NAME
MYSA CARE (ARDOUR) LIMITED
COMPANY NUMBER
05592654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/10/2005
(19 years and 1 months old)
WEBSITE
www.eamcaregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
31/08/2017
14/10/2024
EAM HOUSE LIMITED
View all previous names
HAMPSHIRE
GU14 7PL
Telephone: 01617778511
TPS: No
6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
Telephone: 7778511
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Connor Hamilton (932692258) Appointed |
| 08/07/2024 | Elizabeth Ann Marland (914936371) has left the board |
Credit Risk Overview
Want to learn more about MYSA CARE (ARDOUR) 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 (ARDOUR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYSA CARE (ARDOUR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2024 - Present (4 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
03/07/2024 - Present (4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 26 Past: 15 |
View Report |
|
03/07/2024 - Present (4 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
09/09/2024 - Present (2 months) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/10/2005 - 20/01/2011 (5 years and 3 months) Born in Dec 1950 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Connor Hamilton (932692258) Appointed |
| 08/07/2024 | Elizabeth Ann Marland (914936371) has left the board |
| 08/07/2024 | Nicholas Graeme Whimpanny (916618078) has left the board |
| 08/07/2024 | New Board Member Mark Daniel Gross (929159878) Appointed |
| 08/07/2024 | New Board Member Christopher Carl Breen (926614216) Appointed |
| 08/07/2024 | New Board Member Torsten Alexander Mack (919919878) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 02/11/2022 | New Accounts filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 29/11/2017 | Change in Reg. Office |
| 06/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 19/02/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
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