Company information:
Mysa Care (Blue Cedars) Limited (No: 05427445)
Address: 6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
Status: Active
Incorporated: 18-Apr-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: CHRISTOPHER CARL BREEN ( DOB: Aug-1985 From: Feb-2022 )
Current Director: MARK DANIEL GROSS ( DOB: Nov-1978 From: Feb-2022 )
Current Director: CONNOR HAMILTON ( DOB: Apr-1993 From: Nov-2023 )
Current Director: TORSTEN ALEXANDER MACK ( DOB: Nov-1974 From: May-2019 )
Current Director: TORSTEN ALEXANDER MACK ( DOB: Nov-1974 From: May-2019 )
Resigned Director: GRAHAM NICHOLAS ELLIOTT ( DOB: Feb-1953 From: Feb-2007 To: Feb-2022 )
Resigned Director: DAVID EDWARD HOLLAND ( DOB: Feb-1991 From: Feb-2022 To: Nov-2023 )
Resigned Director: NICHOLAS PETER LEWIS ( DOB: Oct-1955 From: Apr-2005 To: Nov-2015 )
Resigned Director: MAHESH SHIVABHAI PATEL ( DOB: Sep-1953 From: Apr-2005 To: Jul-2008 )
Resigned Director: DAVID JOHN TAYLOR ( DOB: Dec-1949 From: Nov-2015 To: May-2019 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Secretary: GRANT LESLIE WHITEHOUSE ( DOB: Mar-1966 From: Apr-2005 To: Feb-2022 )
Persons of Significant Control:
Mysa Care And Support Limited, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)