Mysa Care And Support Limited. net worth, address, company information. Free

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Mysa Care and Support Limited (reg no 06623824) is a private limited company founded on 2008-06-18 originating in England. This enterprise is situated at 6Th Floor St Magnus House, 3 Lower Thames Street, London EC3R 6HD. Changed on 2023-08-09, the previous name the business utilized was Sonder Care Limited. Mysa Care and Support Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Mysa Care And Support Limited
Number	06623824
Date of Incorporation:	18th June 2008
End of financial year:	30 June
Address:	6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the company, we can name: Connor H. (appointed on 03 November 2023), Mark G. (appointment date: 04 February 2022), Christopher B. (appointed on 04 February 2022). The Companies House indexes 3 persons of significant control, namely: Mysa Care (Holdco) Limited can be reached at Downing Llp, 6Th Floor, 3 Lower Thames Street, EC3R 6HD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Graham E. owns 1/2 or less of shares, 1/2 or less of voting rights, Downing One Vct Plc can be reached at St Magnus House, 3 Lower Thames Street, EC3R 6HD London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mysa Care (Holdco) Limited

4 February 2022

Address	St Magnus House Downing Llp, 6th Floor, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	13860223
Nature of control:	75,01-100% shares 75,01-100% voting rights

Graham E.

6 April 2016 - 4 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Downing One Vct Plc

6 April 2016 - 4 February 2022

Address	6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03150868
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small company accounts made up to Fri, 30th Jun 2023 filed on: 1st, March 2024 \| accounts	Free Download (8 pages)

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(AA) Small company accounts made up to Fri, 30th Jun 2023 filed on: 1st, March 2024 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Fri, 3rd Nov 2023 filed on: 3rd, November 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 3rd Nov 2023 new director was appointed. filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed sonder care LIMITEDcertificate issued on 09/08/23 filed on: 9th, August 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CERTNM) Company name changed downing care homes holdings LIMITEDcertificate issued on 08/03/23 filed on: 8th, March 2023 \| change of name	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 30th Jun 2022 filed on: 12th, January 2023 \| accounts	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021 filed on: 30th, March 2022 \| accounts	Free Download (33 pages)
(TM01) Director's appointment terminated on Fri, 4th Feb 2022 filed on: 9th, February 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 4th Feb 2022 new director was appointed. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 4th Feb 2022 new director was appointed. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 4th Feb 2022 filed on: 9th, February 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 4th Feb 2022 new director was appointed. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 1st Feb 2022: 975729.00 GBP filed on: 1st, February 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 18th Jun 2015: 490100.00 GBP filed on: 3rd, December 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020 filed on: 20th, June 2021 \| accounts	Free Download (32 pages)
(CH01) On Wed, 8th Apr 2020 director's details were changed filed on: 18th, June 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 filed on: 24th, April 2020 \| accounts	Free Download (32 pages)
(TM01) Director's appointment terminated on Fri, 31st May 2019 filed on: 4th, June 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 31st May 2019 new director was appointed. filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 15th, November 2018 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 30th, November 2017 \| accounts	Free Download (30 pages)
(CH03) On Mon, 6th Nov 2017 secretary's details were changed filed on: 6th, November 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 5th Floor, Ergon House Horseferry Road London SW1P 2AL on Mon, 2nd Oct 2017 to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD filed on: 2nd, October 2017 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 27th, April 2017 \| accounts	Free Download (36 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Jun 2016 filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on Thu, 26th Nov 2015 filed on: 15th, February 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 26th Nov 2015 new director was appointed. filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 9th, February 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 18th Jun 2015 filed on: 29th, June 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 14th, April 2015 \| accounts
(CONNOT) Notice of change of name filed on: 10th, February 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed blue cedars holdings LIMITEDcertificate issued on 10/02/15 filed on: 10th, February 2015 \| change of name	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 4th Jul 2014. Old Address: 10 Lower Grosvenor Place London SW1W 0EN filed on: 4th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 18th Jun 2014 filed on: 24th, June 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 25th, February 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 18th Jun 2013 filed on: 19th, June 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 14th, March 2013 \| accounts	Free Download (16 pages)
(CH03) On Tue, 16th Oct 2012 secretary's details were changed filed on: 16th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 18th Jun 2012 filed on: 19th, June 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 19th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Jun 2011 filed on: 20th, June 2011 \| annual return	Free Download (5 pages)
(CH03) On Thu, 17th Mar 2011 secretary's details were changed filed on: 26th, May 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 31st, March 2011 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on Tue, 4th Jan 2011 filed on: 4th, January 2011 \| officers	Free Download (1 page)
(AP01) On Tue, 4th Jan 2011 new director was appointed. filed on: 4th, January 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 25th Aug 2010. Old Address: 230 Vauxhall Bridge Road Kings Scholars House London SW1V 1AU filed on: 25th, August 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Jun 2010 filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 31st, March 2010 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on Thu, 18th Mar 2010 filed on: 18th, March 2010 \| officers	Free Download (1 page)
(AP01) On Thu, 18th Mar 2010 new director was appointed. filed on: 18th, March 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 6th Oct 2009 filed on: 6th, October 2009 \| officers	Free Download (1 page)
(AP01) On Tue, 6th Oct 2009 new director was appointed. filed on: 6th, October 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 7th Jul 2009 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
(288b) On Tue, 7th Jul 2009 Appointment terminated secretary filed on: 7th, July 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 3rd, July 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 10/07/08 filed on: 3rd, July 2009 \| capital	Free Download (2 pages)
(288a) On Wed, 23rd Jul 2008 Director appointed filed on: 23rd, July 2008 \| officers	Free Download (3 pages)
(288a) On Thu, 17th Jul 2008 Secretary appointed filed on: 17th, July 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, June 2008 \| incorporation	Free Download (29 pages)

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