# Mysa Care (Ardour) Limited

## Details

- **Company number:** [05592654](https://find-and-update.company-information.service.gov.uk/company/05592654)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2005
- **Registered office:** OFFICE 7 TRINITY COURT, MOLLY MILLARS LANE, WOKINGHAM, RG41 2PY
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Glyncastle Group Ltd](/group/13) (575 companies)


## 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 |
|---|---|---|---|
| GROSS, Mark Daniel | director | 3 Jul 2024 |  |
| MACK, Torsten Alexander | director | 3 Jul 2024 |  |
| BREEN, Christopher Carl | director | 3 Jul 2024 |  |
| HAMILTON, Connor | director | 9 Sep 2024 | 24 Feb 2025 |
| WHIMPANNY, Nicholas Graeme | director | 13 Jan 2012 | 3 Jul 2024 |
| MARLAND, Elizabeth Ann | director | 14 Oct 2005 | 3 Jul 2024 |
| BASSETT, Charles Arthur | secretary | 14 Oct 2005 | 20 Jan 2011 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Mysa Care (Ardour) Limited → [Mysa Care And Support Limited](/company/06623824) → [Mysa Care (Holdco) Limited](/company/13860223) → [Pulford Trading Limited](/company/08349603) → [TT Nominees Limited](/company/07822475) → [Thompson Taraz Depositary Limited](/company/06043483)




## Directors' other companies

- [BREEN, Christopher Carl](/person/5573468) - director at [Mysa Care (Jasmine House) Limited](/company/07934301)
- [BREEN, Christopher Carl](/person/5573468) - director at [Mysa Care (The Chestnuts) Limited](/company/03591586)
- [BREEN, Christopher Carl](/person/5573468) - director at [EAM Homecare Limited](/company/07239923)
- [BREEN, Christopher Carl](/person/5573468) - director at [Mysa Care (Blue Cedars) Limited](/company/05427445)
- [BREEN, Christopher Carl](/person/5573468) - director at [Mysa Care (Tall Oaks) Limited](/company/03563622)
- [BREEN, Christopher Carl](/person/5573468) - director at [Mysa Care (The Chestnuts Holdco) Limited](/company/05771225)
- [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 (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 (The Chestnuts) Limited](/company/03591586) (03591586)
- [Mysa Care And Support Limited](/company/06623824) (06623824)
- [Mysa Care Supported Living Opco Limited](/company/14711064) (14711064)