Introduction
Watch Company
M
MYSA CARE (HOLDCO) LIMITED
MYSA CARE (HOLDCO) LIMITED is an active company incorporated on 20 January 2022 with the registered office located in Farnborough. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. MYSA CARE (HOLDCO) LIMITED was registered 4 years ago.(SIC: 87100)
Status
active
Active since 4 years ago
Company No
13860223
LTD Company
Age
4 Years
Incorporated 20 January 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Previous Company Names
SONDER CARE (HOLDCO) LIMITED
From: 8 March 2023To: 9 August 2023
WELL HEALTHCARE HOLDINGS LIMITED
From: 20 January 2022To: 8 March 2023
Address
77a Victoria Road Farnborough, GU14 7PL,
Previous Addresses
Downing Llp 6th Floor, St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom
From: 20 January 2022To: 29 June 2024
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BREEN, Christopher Carl
ActiveVictoria Road, FarnboroughGU14 7PL
Born August 1985
Director
Appointed 15 May 2025
BREEN, Christopher Carl
Victoria Road, FarnboroughGU14 7PL
Born August 1985
Director
15 May 2025
Active
GROSS, Mark Daniel
ActiveVictoria Road, FarnboroughGU14 7PL
Born November 1978
Director
Appointed 20 Jan 2022
GROSS, Mark Daniel
Victoria Road, FarnboroughGU14 7PL
Born November 1978
Director
20 Jan 2022
Active
MACK, Torsten Alexander
ActiveVictoria Road, FarnboroughGU14 7PL
Born November 1974
Director
Appointed 20 Jan 2022
MACK, Torsten Alexander
Victoria Road, FarnboroughGU14 7PL
Born November 1974
Director
20 Jan 2022
Active
QUINN, Doug
Active6th Floor, St. Magnus House, LondonEC3R 6HD
Born September 1955
Director
Appointed 19 Mar 2024
QUINN, Doug
6th Floor, St. Magnus House, LondonEC3R 6HD
Born September 1955
Director
19 Mar 2024
Active
HAMILTON, Connor
Resigned6th Floor, St. Magnus House, LondonEC3R 6HD
Born April 1993
Director
Appointed 03 Nov 2023
Resigned 24 Feb 2025
HAMILTON, Connor
6th Floor, St. Magnus House, LondonEC3R 6HD
Born April 1993
Director
03 Nov 2023
Resigned 24 Feb 2025
Resigned
HOLLAND, David Edward
Resigned6th Floor, St. Magnus House, LondonEC3R 6HD
Born February 1991
Director
Appointed 20 Jan 2022
Resigned 03 Nov 2023
HOLLAND, David Edward
6th Floor, St. Magnus House, LondonEC3R 6HD
Born February 1991
Director
20 Jan 2022
Resigned 03 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pulford Trading Limited
Active6th Floor, St Magnus House, LondonEC3R 6HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2022
Pulford Trading Limited
6th Floor, St Magnus House, LondonEC3R 6HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
29 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 March 2023
16 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2022
10 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2022