MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED

Key Data

Status

Active

Company No.

05771225

Incorporation date

05/04/2006

Size

Small

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2006)

07/04/2026

Confirmation statement made on 2026-04-05 with updates

View PDF (4 pages)

24/09/2025

Accounts for a small company made up to 2024-06-30

View PDF (7 pages)

13/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2025

Director's details changed for Mr Christopher Carl Breen on 2025-05-15

View PDF (2 pages)

05/04/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (4 pages)

02/10/2024

Director's details changed for Mr Connor Hamilton on 2024-09-30

View PDF (2 pages)

29/06/2024

Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 77a Victoria Road Farnborough Hampshire GU14 7PL on 2024-06-29

View PDF (3 pages)

17/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (5 pages)

29/02/2024

Accounts for a small company made up to 2023-06-30

View PDF (8 pages)

03/11/2023

Termination of appointment of David Edward Holland as a director on 2023-11-03

View PDF (1 pages)

03/11/2023

Appointment of Mr Connor Hamilton as a director on 2023-11-03

View PDF (2 pages)

10/08/2023

Certificate of change of name

View PDF (3 pages)

08/08/2023

Change of details for Sonder Care Limited as a person with significant control on 2023-07-27

View PDF (2 pages)

07/06/2023

Change of details for Downing Care Homes Holdings Limited as a person with significant control on 2023-06-07

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (4 pages)

09/03/2023

Certificate of change of name

View PDF (3 pages)

11/01/2023

Accounts for a small company made up to 2022-06-30

View PDF (8 pages)

12/05/2022

Confirmation statement made on 2022-04-05 with updates

View PDF (4 pages)

30/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (8 pages)

10/02/2022

Registration of charge 057712250004, created on 2022-02-04

View PDF (48 pages)

09/02/2022

Termination of appointment of Graham Nicholas Elliott as a director on 2022-02-04

View PDF (1 pages)

09/02/2022

Termination of appointment of Grant Leslie Whitehouse as a secretary on 2022-02-04

View PDF (1 pages)

09/02/2022

Appointment of Mr Christopher Carl Breen as a director on 2022-02-04

View PDF (2 pages)

09/02/2022

Appointment of Mr Mark Daniel Gross as a director on 2022-02-04

View PDF (2 pages)

09/02/2022

Appointment of Mr David Edward Holland as a director on 2022-02-04

View PDF (2 pages)

26/01/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

20/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (7 pages)

17/05/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (4 pages)

24/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (7 pages)

15/04/2020

Confirmation statement made on 2020-04-05 with updates

View PDF (4 pages)

15/04/2020

Director's details changed for Mr Torsten Alexander Mack on 2020-04-01

View PDF (2 pages)

03/06/2019

Termination of appointment of David John Taylor as a director on 2019-05-31

View PDF (1 pages)

03/06/2019

Appointment of Mr Torsten Alexander Mack as a director on 2019-05-31

View PDF (2 pages)

15/04/2019

Change of details for Downing Care Homes Holdings Limited as a person with significant control on 2019-04-15

View PDF (2 pages)

15/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

15/11/2018

Accounts for a small company made up to 2018-06-30

View PDF (8 pages)

10/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (4 pages)

30/11/2017

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

06/11/2017

Secretary's details changed for Mr Grant Leslie Whitehouse on 2017-11-06

View PDF (1 pages)

02/10/2017

Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2017-10-02

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (6 pages)

22/03/2017

Audited abridged accounts made up to 2016-06-30

View PDF (10 pages)

03/05/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

15/02/2016

Appointment of Mr David John Taylor as a director on 2015-11-26

View PDF (2 pages)

15/02/2016

Termination of appointment of Nicholas Peter Lewis as a director on 2015-11-26

View PDF (1 pages)

30/12/2015

Accounts for a small company made up to 2015-06-30

View PDF (5 pages)

05/05/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

17/03/2015

Total exemption full accounts made up to 2014-06-30

View PDF (20 pages)

04/07/2014

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2014-07-04

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

12/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (20 pages)

10/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

14/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (19 pages)

16/10/2012

Secretary's details changed for Mr Grant Leslie Whitehouse on 2012-10-16

View PDF (2 pages)

12/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

30/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (18 pages)

25/05/2011

Secretary's details changed for Mr Grant Leslie Whitehouse on 2011-03-17

View PDF (2 pages)

07/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

31/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (11 pages)

25/08/2010

Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 2010-08-25

View PDF (1 pages)

17/05/2010

Total exemption full accounts made up to 2009-06-30

View PDF (12 pages)

06/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Mr. Graham Nicholas Elliott on 2010-03-01

View PDF (2 pages)

08/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

23/12/2008

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

07/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

04/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

15/06/2007

Accounting reference date extended from 30/04/07 to 30/06/07

View PDF (1 pages)

21/05/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

03/05/2007

Registered office changed on 03/05/07 from: 69 eccleston square london SW1V 1PJ

View PDF (1 pages)

17/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2006

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MYSA CARE (THE CHESTNUTS HOLDCO) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

05/04/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mack, Torsten Alexander	Director	31/05/2019 - Present	51
Gross, Mark Daniel	Director	04/02/2022 - Present	73
Breen, Christopher Carl	Director	04/02/2022 - Present	19
Holland, David Edward	Director	04/02/2022 - 03/11/2023	10
Hamilton, Connor	Director	03/11/2023 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED

MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED is an(a) Active company incorporated on 05/04/2006 with the registered office located at 77a Victoria Road, Farnborough, Hampshire GU14 7PL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED?

MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED is currently Active. It was registered on 05/04/2006 .

Where is MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED located?

MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED is registered at 77a Victoria Road, Farnborough, Hampshire GU14 7PL.

What does MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED do?

MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-05 with updates.