Company information:
Mysa Care (The Chestnuts Holdco) Limited (No: 05771225)
Address: 6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
Status: Active
Incorporated: 04-May-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 87200 - Residential care activities for learning difficulties, mental health and substance abuse
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: Apr-2006 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-2006 To: Nov-2015 )
Resigned Director: DAVID JOHN TAYLOR ( DOB: Dec-1949 From: Nov-2015 To: May-2019 )
Resigned Secretary: GRANT LESLIE WHITEHOUSE ( DOB: Mar-1966 From: Apr-2006 To: Feb-2022 )
Persons of Significant Control:
Mysa Care And Support Limited, 5th Floor, Ergon House Horseferry Road, London, SW1P 2AL, United Kingdom: 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)