MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED
Active - Accounts Filed
General Information
NAME
MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED
COMPANY NUMBER
05771225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87200 -
RESIDENTIAL CARE ACTIVITIES FOR MENTAL DIFFICULTIES, MENTAL HEALTH AND SUBSTANCE ABUSE
INCORPORATION DATE
05/04/2006
(18 years and 8 months old)
WEBSITE
http://downing.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/03/2023
10/08/2023
SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED
View all previous names
HAMPSHIRE
GU14 7PL
Telephone: 02076303319
TPS: No
6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
77a Victoria Road
FARNBOROUGH
GU14 7PL
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| DOWNING CARE HOMES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOWMAN CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| DOWNING (CHERTSEY ROAD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 07/11/2023 | David Edward Holland (929159015) has left the board |
Credit Risk Overview
Want to learn more about MYSA CARE (THE CHESTNUTS HOLDCO) 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 (THE CHESTNUTS HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYSA CARE (THE CHESTNUTS HOLDCO) 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 |
|---|---|---|---|---|
|
31/05/2019 - Present (5 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 26 Past: 15 |
View Report |
|
04/02/2022 - Present (2 years and 10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
04/02/2022 - Present (2 years and 10 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
03/11/2023 - Present (1 years and 1 months) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
05/04/2006 - Present (18 years and 8 months) Born in Feb 1953 |
Resigned | Director |
Current: 6 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOWNING CARE HOMES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOWMAN CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| DOWNING (CHERTSEY ROAD) LIMITED | Active - Accounts Filed | View Report |
| CONGRESS HOUSE LIMITED | Active - Accounts Filed | View Report |
| DOWNING (ALTON) LIMITED | Active - Accounts Filed | View Report |
| DOWNING (PIRBRIGHT ROAD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 07/11/2023 | David Edward Holland (929159015) has left the board |
| 07/11/2023 | New Board Member Connor Hamilton (931550708) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 11/02/2022 | Graham Nicholas Elliott (903806430) has left the board |
| 11/02/2022 | Grant Leslie Whitehouse (907996242) has left the board |
| 11/02/2022 | New Board Member David Edward Holland (929159015) Appointed |
| 11/02/2022 | New Board Member Mark Daniel Gross (929159878) Appointed |
| 11/02/2022 | New Board Member Christopher Carl Breen (926614216) Appointed |
| 25/06/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 05/06/2019 | David John Taylor (909157338) has left the board |
| 05/06/2019 | New Board Member Torsten Alexander Mack (919919878) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 04/10/2017 | Change in Reg. Office |
| 13/05/2017 | New Annual Return filed |
| 25/03/2017 | New Accounts filed |
| 24/03/2017 | New Annual Return filed |
| 17/02/2016 | Nicholas Peter Lewis (903310950) has left the board |
| 17/02/2016 | New Board Member David John Taylor (909157338) Appointed |
| 17/02/2016 | New Board Member David John Taylor (909157338) Appointed |
| 17/02/2016 | Nicholas Peter Lewis (903310950) has left the board |
| 06/01/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 08/07/2014 | Change in Reg. Office |
| 22/04/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
| 18/03/2013 | Change in Reg. Office |
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