MYSA CARE AND SUPPORT LIMITED
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON EC3R 6HD- Active
- Private Limited Company
- Company No. 06623824
- Last Updated: 01 Mar 2024
Company Profile
MYSA CARE AND SUPPORT LIMITED was incorporated on Wednesday, June 18, 2008 as a Private Limited Company with registered address in LONDON. MYSA CARE AND SUPPORT LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 4 months and 22 days.
| Name | MYSA CARE AND SUPPORT LIMITED |
|---|---|
| Company number | 06623824 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mysa Care (Holdco) Limited Downing Llp, 6th Floor, 3 Lower Thames Street, EC3R 6HD |
Dates: Friday, February 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Graham Nicholas Elliott Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Downing One Vct Plc St Magnus House, 3 Lower Thames Street, EC3R 6HD |
Dates: Wednesday, April 6, 2016 - Friday, February 4, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MYSA CARE AND SUPPORT LIMITED | 18 Jun 2008 |
| BLUE CEDARS HOLDINGS LIMITED | 10 Feb 2015 |
| DOWNING CARE HOMES HOLDINGS LIMITED | 08 Mar 2023 |
| SONDER CARE LIMITED | 09 Aug 2023 |