MYSA CARE AND SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-18 with updates |
| 15/05/2515 May 2025 | Director's details changed for Mr Christopher Carl Breen on 2025-05-15 |
| 06/03/256 March 2025 | Termination of appointment of Connor Hamilton as a director on 2025-02-24 |
| 02/10/242 October 2024 | Director's details changed for Mr Connor Hamilton on 2024-09-30 |
| 29/06/2429 June 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 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with updates |
| 01/03/241 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 03/11/233 November 2023 | Appointment of Mr Connor Hamilton as a director on 2023-11-03 |
| 03/11/233 November 2023 | Termination of appointment of David Edward Holland as a director on 2023-11-03 |
| 09/08/239 August 2023 | Certificate of change of name |
| 08/08/238 August 2023 | Change of details for Sonder Care (Holdco) Limited as a person with significant control on 2023-07-27 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-18 with updates |
| 07/06/237 June 2023 | Change of details for Well Healthcare Holdings Limited as a person with significant control on 2023-03-08 |
| 08/03/238 March 2023 | Certificate of change of name |
| 12/01/2312 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/03/2230 March 2022 | Group of companies' accounts made up to 2021-06-30 |
| 15/02/2215 February 2022 | Satisfaction of charge 066238240002 in full |
| 15/02/2215 February 2022 | Registration of charge 066238240003, created on 2022-02-04 |
| 10/02/2210 February 2022 | Registration of charge 066238240002, created on 2022-02-04 |
| 10/02/2210 February 2022 | Satisfaction of charge 1 in full |
| 09/02/229 February 2022 | Appointment of Mr Christopher Carl Breen as a director on 2022-02-04 |
| 09/02/229 February 2022 | Termination of appointment of Grant Leslie Whitehouse as a secretary on 2022-02-04 |
| 09/02/229 February 2022 | Notification of Well Healthcare Holdings Limited as a person with significant control on 2022-02-04 |
| 09/02/229 February 2022 | Cessation of Downing One Vct Plc as a person with significant control on 2022-02-04 |
| 09/02/229 February 2022 | Cessation of Graham Nicholas Elliott as a person with significant control on 2022-02-04 |
| 09/02/229 February 2022 | Appointment of Mr David Edward Holland as a director on 2022-02-04 |
| 09/02/229 February 2022 | Appointment of Mr Mark Daniel Gross as a director on 2022-02-04 |
| 09/02/229 February 2022 | Termination of appointment of Graham Nicholas Elliott as a director on 2022-02-04 |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-02-01 |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2015-06-18 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 20/06/2120 June 2021 | Group of companies' accounts made up to 2020-06-30 |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORSTEN ALEXANDER MACK / 08/04/2020 |
| 24/04/2024 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR TORSTEN ALEXANDER MACK |
| 15/11/1815 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 27/06/1827 June 2018 | PSC'S CHANGE OF PARTICULARS / DOWNING ONE VCT PLC / 02/10/2017 |
| 27/06/1827 June 2018 | PSC'S CHANGE OF PARTICULARS / DOWNING ONE VCT PLC / 02/10/2017 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 30/01/1830 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018 |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM NICHOLAS ELLIOTT |
| 30/11/1730 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 06/11/176 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 06/11/2017 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM, 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD, LONDON, SW1P 2AL |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOWNING ONE VCT PLC |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 27/04/1727 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 18/07/1618 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR DAVID JOHN TAYLOR |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEWIS |
| 09/02/169 February 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 29/06/1529 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 10/02/1510 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1510 February 2015 | COMPANY NAME CHANGED BLUE CEDARS HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/02/15 |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN |
| 24/06/1424 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 25/02/1425 February 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 19/06/1319 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 14/03/1314 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 |
| 19/06/1219 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/06/1120 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 17/03/2011 |
| 31/03/1131 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 18/02/1118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR NICHOLAS PETER LEWIS |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT WHITEHOUSE |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM, 230 VAUXHALL BRIDGE ROAD, KINGS SCHOLARS HOUSE, LONDON, SW1V 1AU |
| 13/07/1013 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR GRANT LESLIE WHITEHOUSE |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEWIS |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GRANT WHITEHOUSE |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MR NICHOLAS PETER LEWIS |
| 07/07/097 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY SIOBHAN LAVERY |
| 03/07/093 July 2009 | GBP NC 100/200000 10/07/2008 |
| 03/07/093 July 2009 | NC INC ALREADY ADJUSTED 10/07/08 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED GRAHAM NICHOLAS ELLIOTT |
| 17/07/0817 July 2008 | SECRETARY APPOINTED GRANT LESLIE WHITEHOUSE |
| 18/06/0818 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company