Mysa Care (Holdco) Limited
Mysa Care (Holdco) Limited
#13860223 • 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: 20/01/2022
Industries: Residential nursing care facilities
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 £0.81m
Turnover £5.26m
EBITDA £95,188
Gross Profit £2.11m
Total Liabilities £1.53m
Employees 114
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Doug Quinn | Director | 19/03/2024 | British | 69 years |
| Mark Daniel Gross | Director | 20/01/2022 | British | 46 years |
| Torsten Alexander Mack | Director | 20/01/2022 | German | 50 years |
Role:
Director
Appointed:
19/03/2024
Nationality:
British
Age:
69 years
Role:
Director
Appointed:
20/01/2022
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
20/01/2022
Nationality:
German
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pulford Trading Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 20/01/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
20/01/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Downing LLP Outstanding
Created 04/02/2022#138602230001 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 |
|---|---|---|---|
| 06/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 29/06/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (3 pages) |
| 08/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/01/2024 | Accounts | Accounts With Accounts Type Group | View (39 pages) |
| 03/11/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
29/06/2024 Address
Change Registered Office Address Company With Date Old Address New Address