Mysa Care (The Chestnuts) Limited

Company number: 03591586
Status: Active
Type: Private Limited Company
Incorporated: 2 Jul 1998
Nature of business: Residential care activities for the elderly and disabled
Corporate group: Glyncastle Group Ltd (571 companies)

Registered office

Office 7 Trinity Court
Molly Millars Lane
Wokingham
RG41 2PY

Previous names

Pathfill Limited (until 30 Nov 1998)
Downing (Chertsey Road) Limited (until 9 Mar 2023)
Sonder Care (The Chestnuts) Limited (until 10 Aug 2023)

Officers

Name	Role	Appointed	Resigned
HALLMARK SECRETARIES LIMITED	Corporate-Nominee-Secretary	2 Jul 1998	13 Jul 1998
HALLMARK REGISTRARS LIMITED	Corporate-Nominee-Director	2 Jul 1998	13 Jul 1998
BENET, Gayle Jenine	Secretary	13 Jul 1998	18 Mar 1999
NEWMAN, Michael John	Director	27 May 1999	31 Dec 2002
LOWE, David Andrew	Director	27 Jun 2002	29 Feb 2004
BENET, Gayle Jenine	Director	13 Jul 1998	18 Mar 2004
HORSGOOD, David Alan	Director	18 Mar 2004	30 Jun 2005
WOODWARD, Sarah Alice	Director	18 Mar 2004	30 Jun 2005
BRIERLEY, David Ian	Director	27 May 1999	25 Jul 2006
BURCH, Frederick Graham	Director	13 Jul 1998	25 Jul 2006
MCGING, Anthony Michael	Secretary	18 Mar 1999	5 Sep 2006
LEWIS, Nicholas Peter	Director	30 Apr 2007	26 Nov 2015
TAYLOR, David John	Director	26 Nov 2015	31 May 2019
WHITEHOUSE, Grant Leslie	Secretary	5 Sep 2006	4 Feb 2022
ELLIOTT, Graham Nicholas	Director	1 Dec 2003	4 Feb 2022
HOLLAND, David Edward	Director	4 Feb 2022	3 Nov 2023
HAMILTON, Connor	Director	3 Nov 2023	24 Feb 2025
GROSS, Mark Daniel	Director	4 Feb 2022
BREEN, Christopher Carl	Director	4 Feb 2022
MACK, Torsten Alexander	Director	31 May 2019

Control

Name	Nature of control	Notified	Ceased
Mysa Care (The Chestnuts Holdco) Limited	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm	6 Apr 2016

Accounts

Year ended	Net assets	Cash
30 Jun 2025	-	-
30 Jun 2024	-	-
30 Jun 2023	-	-
30 Jun 2022	-	-
30 Jun 2021	-	-
30 Jun 2020	-	-
30 Jun 2019	-	-
30 Jun 2018	-	-
30 Jun 2017	-	-
30 Jun 2016	-	-
30 Jun 2015	-	-
30 Jun 2014	-	-
30 Jun 2013	£1,950,890	£46,865
30 Jun 2012	-	-
30 Jun 2011	-	-
30 Jun 2010	-	-
30 Jun 2009	-	-
30 Jun 2008	-	-
30 Jun 2007	-	-
30 Jun 2006	-	-
30 Jun 2005	-	-
30 Jun 2004	-	-
30 Jun 2003	-	-
30 Jun 2002	-	-
30 Jun 2001	-	-
30 Jun 2000	-	-
30 Jun 1999	-	-

Connections

Owned by

Mysa Care (The Chestnuts) Limited → Mysa Care (The Chestnuts Holdco) Limited → Mysa Care And Support Limited → Mysa Care (Holdco) Limited → Pulford Trading Limited → TT Nominees Limited

Directors’ other companies

BREEN, Christopher Carl - Director at Mysa Care (Blue Cedars) Limited
BREEN, Christopher Carl - Director at Mysa Care (The Chestnuts Holdco) Limited
BREEN, Christopher Carl - Director at EAM Homecare Limited
BREEN, Christopher Carl - Director at Mysa Care (Ardour) Limited
BREEN, Christopher Carl - Director at Mysa Care (Jasmine House) Limited
BREEN, Christopher Carl - Director at Mysa Care (Tall Oaks) Limited
BREEN, Christopher Carl - Director at EAM Care Group Limited
BREEN, Christopher Carl - Director at POC Tdc Ltd
BREEN, Christopher Carl - Director at Mysa Care And Support Limited
BREEN, Christopher Carl - Director at Mysa Care Supported Living Opco Limited

Companies at the same address

EAM Care Group Limited (07910045)
EAM Homecare Limited (07239923)
Mysa Care (Ardour) Limited (05592654)
Mysa Care (Blue Cedars) Limited (05427445)
Mysa Care (Holdco) Limited (13860223)
Mysa Care (Jasmine House) Limited (07934301)
Mysa Care (Tall Oaks) Limited (03563622)
Mysa Care (The Chestnuts Holdco) Limited (05771225)
Mysa Care And Support Limited (06623824)
Mysa Care Supported Living Opco Limited (14711064)

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