Mysa Care (The Chestnuts) Limited
Mysa Care (The Chestnuts) Limited
#03591586 • Active
Services
Mysa Care is a specialist residential care provider dedicated to supporting adults with learning disabilities, physical disabilities, and complex needs. They focus on empowering individuals to lead independent lives while providing compassionate and high-quality care.
Founded: 02/07/1998
Industries: Residential care activities for the elderly and disabled
Website: https://mysacare.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Farnborough
Services
- 24 Hour Specialist Care And Support For Adults With Learning Disabilities
- Support For Autism
- Support For Complex Needs
- Support For Physical Disabilities
Financial Snapshot
Last accounts made up to 30 June 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £0.5m
↑ 167%
Total Liabilities £71,691
↑ 16%
Employees 37
↓ -10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark Daniel Gross | Director | 04/02/2022 | British | 46 years |
| Christopher Carl Breen | Chief Executive | 04/02/2022 | British | 39 years |
| Torsten Alexander Mack | Investment Director | 31/05/2019 | German | 50 years |
Role:
Director
Appointed:
04/02/2022
Nationality:
British
Age:
46 years
Role:
Chief Executive
Appointed:
04/02/2022
Nationality:
British
Age:
39 years
Role:
Investment Director
Appointed:
31/05/2019
Nationality:
German
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Mysa Care (the Chestnuts Holdco) Limited | Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
7 charges registered
Downing LLP Outstanding
Created 04/02/2022The chestnuts, 42 - 44 chertsey road, west byfleet, KT14 7AN.
#035915860007 Negative Pledge
National Westminster Bank PLC Satisfied
Created 18/03/201142, 44, 44A and 44B chertsey road, byfleet, surrey together with strip of land forming part of 46-50...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/01/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 02/10/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 02/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 29/07/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 18/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 29/02/2024 | Accounts | Accounts With Accounts Type Small | View (12 pages) |
06/01/2025 Persons With Significant Control
Change To A Person With Significant Control
02/10/2024 Persons With Significant Control
Change To A Person With Significant Control
29/07/2024 Address
Change Registered Office Address Company With Date Old Address New Address