# Mysa Care (The Chestnuts) Limited

## Details

- **Company number:** [03591586](https://find-and-update.company-information.service.gov.uk/company/03591586)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 1998
- **Registered office:** OFFICE 7 TRINITY COURT, MOLLY MILLARS LANE, WOKINGHAM, RG41 2PY
- **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [Glyncastle Group Ltd](/group/13) (574 companies)


## 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 2013 | £1,950,890 | £46,865 |



## Owned by

Mysa Care (The Chestnuts) Limited → [Mysa Care (The Chestnuts Holdco) Limited](/company/05771225) → [Mysa Care And Support Limited](/company/06623824) → [Mysa Care (Holdco) Limited](/company/13860223) → [Pulford Trading Limited](/company/08349603) → [TT Nominees Limited](/company/07822475)




## Directors' other companies

- [BREEN, Christopher Carl](/person/5573468) - director at [Mysa Care (Blue Cedars) Limited](/company/05427445)
- [BREEN, Christopher Carl](/person/5573468) - director at [Mysa Care (The Chestnuts Holdco) Limited](/company/05771225)
- [BREEN, Christopher Carl](/person/5573468) - director at [EAM Homecare Limited](/company/07239923)
- [BREEN, Christopher Carl](/person/5573468) - director at [Mysa Care (Ardour) Limited](/company/05592654)
- [BREEN, Christopher Carl](/person/5573468) - director at [Mysa Care (Jasmine House) Limited](/company/07934301)
- [BREEN, Christopher Carl](/person/5573468) - director at [Mysa Care (Tall Oaks) Limited](/company/03563622)
- [BREEN, Christopher Carl](/person/5573468) - director at [EAM Care Group Limited](/company/07910045)
- [BREEN, Christopher Carl](/person/5573468) - director at [POC Tdc Ltd](/company/11176469)
- [BREEN, Christopher Carl](/person/5573468) - director at [Mysa Care And Support Limited](/company/06623824)
- [BREEN, Christopher Carl](/person/5573468) - director at [Mysa Care Supported Living Opco Limited](/company/14711064)



## Companies at the same address

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