Mysa Care (Ardour) Limited
Mysa Care (Ardour) Limited
#05592654 • 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: 14/10/2005
Industries: Other service activities n.e.c.
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 31 October 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £0.26m
↑ 1821%
Total Liabilities £225,613
↓ 0%
Employees 34
↑ 13%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark Daniel Gross | Investment Manager | 03/07/2024 | British | 46 years |
| Christopher Carl Breen | Chief Executive Officer | 03/07/2024 | British | 39 years |
| Torsten Alexander Mack | Investment Director | 03/07/2024 | German | 50 years |
Role:
Investment Manager
Appointed:
03/07/2024
Nationality:
British
Age:
46 years
Role:
Chief Executive Officer
Appointed:
03/07/2024
Nationality:
British
Age:
39 years
Role:
Investment Director
Appointed:
03/07/2024
Nationality:
German
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Mysa Care And Support Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 03/07/2024 | United Kingdom |
| Elizabeth Ann Marland | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 06/04/2016 | British |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
03/07/2024
Nationality:
United Kingdom
Elizabeth Ann Marland
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
4 charges registered
Downing LLP Outstanding
Created 02/07/2024Eam house, manchester road, partington, manchester M31 4DJ with title number GM809220. Eam no.46, Ma...
#055926540004 Negative Pledge
Positive Cashflow Finance Limited Satisfied
Created 10/06/2019I. All present and future freehold and leasehold property (including, without limitation, the proper...
#055926540003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/12/2024 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 14/10/2024 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 14/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 09/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 29/07/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 22/07/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
29/07/2024 Address
Change Registered Office Address Company With Date Old Address New Address