# Mysa Care And Support Limited

## Details

- **Company number:** [06623824](https://find-and-update.company-information.service.gov.uk/company/06623824)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2008
- **Registered office:** OFFICE 7 TRINITY COURT, MOLLY MILLARS LANE, WOKINGHAM, RG41 2PY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Glyncastle Group Ltd](/group/13) (575 companies)


## 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 |
|---|---|---|---|
| BREEN, Christopher Carl | director | 4 Feb 2022 |  |
| GROSS, Mark Daniel | director | 4 Feb 2022 |  |
| MACK, Torsten Alexander | director | 31 May 2019 |  |
| HAMILTON, Connor | director | 3 Nov 2023 | 24 Feb 2025 |
| HOLLAND, David Edward | director | 4 Feb 2022 | 3 Nov 2023 |
| ELLIOTT, Graham Nicholas | director | 1 Jul 2008 | 4 Feb 2022 |
| WHITEHOUSE, Grant Leslie | secretary | 1 Jul 2008 | 4 Feb 2022 |
| TAYLOR, David John | director | 26 Nov 2015 | 31 May 2019 |
| LEWIS, Nicholas Peter | director | 1 Dec 2010 | 26 Nov 2015 |
| WHITEHOUSE, Grant Leslie | director | 17 Mar 2010 | 1 Dec 2010 |
| LEWIS, Nicholas Peter | director | 5 Oct 2009 | 17 Mar 2010 |
| WHITEHOUSE, Grant Leslie | director | 18 Jun 2008 | 5 Oct 2009 |
| LAVERY, Siobhan Joan | secretary | 18 Jun 2008 | 1 Jul 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mysa Care (Holdco) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 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 |
| 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 |




## Owned by

Mysa Care And Support Limited → [Mysa Care (Holdco) Limited](/company/13860223) → [Pulford Trading Limited](/company/08349603) → [TT Nominees Limited](/company/07822475) → [Thompson Taraz Depositary Limited](/company/06043483) → [Thompson Taraz Group PLC](/company/08945941)



## Controls

- [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 (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 Supported Living Opco Limited](/company/14711064) (14711064)
- [POC Investments Ltd](/company/06436537) (06436537)
- [Propco Sl Limited](/company/14711061) (14711061)



## 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 (Ardour) Limited](/company/05592654)
- [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 (The Chestnuts) Limited](/company/03591586) (03591586)
- [Mysa Care Supported Living Opco Limited](/company/14711064) (14711064)