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Name

Mysa Care (THE Chestnuts Holdco) Limited

Address
77A Victoria Road
Farnborough
GU14 7PL
VAT ID no VAT ID available
Company No. 05771225 Show on Companies House
Accountssmall
last accounts made up to 30 June 2022
Sector (SIC)87200 - Residential care activities for mental retardation, mental health and substance abuse
Company Register Statusactive
Previous Names
  • Sonder Care (THE Chestnuts Holdco) Limited
  • Bowman Care Homes Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mysa Care And Support Limited Status: Active Notified: 06/04/2016 Companies House Number: 06623824 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Officers (5)

    Source: Companies House
    Breen, Christopher Carl 3 Lower Thames Street, Farnborough, England Status: Active Notified: 04/02/2022 Date of Birth: 08/1985 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Gross, Mark Daniel 3 Lower Thames Street, Farnborough, England Status: Active Notified: 04/02/2022 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hamilton, Connor 3 Lower Thames Street, London, England Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mack, Torsten Alexander 3 Lower Thames Street, Farnborough, England Status: Active Notified: 31/05/2019 Date of Birth: 11/1974 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Holland, David Edward 3 Lower Thames Street, London, England Status: Ceased Notified: 04/02/2022 Ceased: 03/11/2023 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mysa Care (THE Chestnuts) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03591586 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm