OpenCompanies

Mysa Care (Blue Cedars) Limited

Company number
05427445
Status
Active
Type
Private Limited Company
Incorporated
18 Apr 2005
Nature of business
Residential care activities for the elderly and disabled
Corporate group
Glyncastle Group Ltd (572 companies)

Registered office

Office 7 Trinity Court
Molly Millars Lane
Wokingham
RG41 2PY

Previous names

  • Congress House Limited (until 8 Mar 2023)
  • Sonder Care (Blue Cedars) Limited (until 9 Aug 2023)

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 18 Apr 2005 18 Apr 2005
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Apr 2005 18 Apr 2005
PATEL, Mahesh Shivabhai Director 18 Apr 2005 11 Jul 2008
LEWIS, Nicholas Peter Director 18 Apr 2005 26 Nov 2015
TAYLOR, David John Director 26 Nov 2015 31 May 2019
ELLIOTT, Graham Nicholas Director 23 Feb 2007 4 Feb 2022
WHITEHOUSE, Grant Leslie Secretary 18 Apr 2005 4 Feb 2022
HOLLAND, David Edward Director 4 Feb 2022 3 Nov 2023
HAMILTON, Connor Director 3 Nov 2023 24 Feb 2025
BREEN, Christopher Carl Director 4 Feb 2022
GROSS, Mark Daniel Director 4 Feb 2022
MACK, Torsten Alexander Director 31 May 2019

Control

NameNature of controlNotifiedCeased
Mysa Care And Support 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 £955,113 £23,596
30 Jun 2012 £943,808 £2,592
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -

Connections

Owned by

Mysa Care (Blue Cedars) Limited → Mysa Care And Support Limited → Mysa Care (Holdco) Limited → Pulford Trading Limited → TT Nominees Limited → Thompson Taraz Depositary Limited

Directors’ other companies

Companies at the same address

Data