Mysa Care And Support Limited
- Company number
- 06623824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2008
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Glyncastle Group Ltd (575 companies)
Registered office
Previous names
- Blue Cedars Holdings Limited (until 10 Feb 2015)
- Downing Care Homes Holdings Limited (until 8 Mar 2023)
- Sonder Care Limited (until 9 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAVERY, Siobhan Joan | Secretary | 18 Jun 2008 | 1 Jul 2008 |
| WHITEHOUSE, Grant Leslie | Director | 18 Jun 2008 | 5 Oct 2009 |
| LEWIS, Nicholas Peter | Director | 5 Oct 2009 | 17 Mar 2010 |
| WHITEHOUSE, Grant Leslie | Director | 17 Mar 2010 | 1 Dec 2010 |
| LEWIS, Nicholas Peter | Director | 1 Dec 2010 | 26 Nov 2015 |
| TAYLOR, David John | Director | 26 Nov 2015 | 31 May 2019 |
| ELLIOTT, Graham Nicholas | Director | 1 Jul 2008 | 4 Feb 2022 |
| WHITEHOUSE, Grant Leslie | Secretary | 1 Jul 2008 | 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 |
|---|---|---|---|
| Downing One Vct Plc | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 4 Feb 2022 |
| Mr Graham Nicholas Elliott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Feb 2022 |
| Mysa Care (Holdco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Feb 2022 |
Accounts
Connections
Owned by
Mysa Care And Support Limited → Mysa Care (Holdco) Limited → Pulford Trading Limited → TT Nominees Limited → Thompson Taraz Depositary Limited → Thompson Taraz Group PLC
Controls
- EAM Care Group Limited (07910045)
- EAM Homecare Limited (07239923)
- Mysa Care (Ardour) Limited (05592654)
- Mysa Care (Blue Cedars) Limited (05427445)
- Mysa Care (Jasmine House) Limited (07934301)
- Mysa Care (Tall Oaks) Limited (03563622)
- Mysa Care (The Chestnuts Holdco) Limited (05771225)
- Mysa Care Supported Living Opco Limited (14711064)
- POC Investments Ltd (06436537)
- Propco Sl Limited (14711061)
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 (Ardour) 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 (The Chestnuts) Limited (03591586)
- Mysa Care Supported Living Opco Limited (14711064)