Mysa Care (Ardour) Limited
- Company number
- 05592654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2005
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Glyncastle Group Ltd (575 companies)
Registered office
Previous names
- EAM House Limited (until 14 Oct 2024)
- Elizabeth Marland Children's Respite Care Limited (until 31 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASSETT, Charles Arthur | Secretary | 14 Oct 2005 | 20 Jan 2011 |
| WHIMPANNY, Nicholas Graeme | Director | 13 Jan 2012 | 3 Jul 2024 |
| MARLAND, Elizabeth Ann | Director | 14 Oct 2005 | 3 Jul 2024 |
| HAMILTON, Connor | Director | 9 Sep 2024 | 24 Feb 2025 |
| GROSS, Mark Daniel | Director | 3 Jul 2024 | |
| MACK, Torsten Alexander | Director | 3 Jul 2024 | |
| BREEN, Christopher Carl | Director | 3 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Graeme Whimpanny | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Jul 2024 |
| Ms Elizabeth Ann Marland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Jul 2024 |
| Mysa Care And Support Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 31 Oct 2023 | £205,017 | £255,317 | 30 |
| 31 Oct 2022 | £120,445 | £13,290 | 25 |
| 31 Oct 2021 | £289,279 | £26,651 | 29 |
| 31 Oct 2020 | - | £39,944 | 26 |
| 31 Oct 2019 | - | £18,282 | 47 |
| 31 Oct 2018 | - | £4,147 | - |
| 31 Oct 2017 | - | £3,452 | - |
| 30 Oct 2016 | £192 | £4,420 | - |
| 31 Oct 2015 | £4,620 | £6,441 | - |
| 31 Oct 2014 | £2,973 | £1,158 | - |
| 31 Oct 2013 | £661 | £2,453 | - |
| 31 Oct 2012 | £45,724 | £1,362 | - |
| 31 Oct 2011 | £51,412 | £9,836 | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
Connections
Owned by
Mysa Care (Ardour) Limited → Mysa Care And Support Limited → Mysa Care (Holdco) Limited → Pulford Trading Limited → TT Nominees Limited → Thompson Taraz Depositary Limited
Directors’ other companies
- BREEN, Christopher Carl - Director at Mysa Care (Jasmine House) Limited
- BREEN, Christopher Carl - Director at Mysa Care (The Chestnuts) Limited
- BREEN, Christopher Carl - Director at EAM Homecare Limited
- BREEN, Christopher Carl - Director at Mysa Care (Blue Cedars) Limited
- BREEN, Christopher Carl - Director at Mysa Care (Tall Oaks) Limited
- BREEN, Christopher Carl - Director at Mysa Care (The Chestnuts Holdco) 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 (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 (The Chestnuts) Limited (03591586)
- Mysa Care And Support Limited (06623824)
- Mysa Care Supported Living Opco Limited (14711064)