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Mysa Care And Support Limited (No: 06623824)

Address: 6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND

Status: Active

Incorporated: 18-Jun-2008

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 07-Feb-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

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  )

Resigned Director: GRAHAM NICHOLAS ELLIOTT ( DOB: Feb-1953   From: Jul-2008   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: Oct-2009   To: Mar-2010  )

Resigned Director: DAVID JOHN TAYLOR ( DOB: Dec-1949   From: Nov-2015   To: May-2019  )

Resigned Director: GRANT LESLIE WHITEHOUSE ( DOB: Mar-1966   From: Mar-2010   To: Dec-2010  )

Resigned Secretary: SIOBHAN JOAN LAVERY ( DOB: Nov-1978   From: Jun-2008   To: Jul-2008  )

Resigned Secretary: GRANT LESLIE WHITEHOUSE ( DOB: Mar-1966   From: Jul-2008   To: Feb-2022  )

Persons of Significant Control:

Downing One Vct Plc, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2022-02-04)

Mysa Care (Holdco) Limited, St Magnus House Downing Llp, 6th Floor, 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-02-04)

Mr Graham Nicholas Elliott, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-04)

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