Mysa Care And Support started in year 2008 as Private Limited Company with registration number 06623824. The Mysa Care And Support company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 6th Floor St Magnus House. Postal code: EC3R 6HD. Since Wed, 9th Aug 2023 Mysa Care And Support Limited is no longer carrying the name Sonder Care.
The firm has 4 directors, namely Connor H., Mark G. and Christopher B. and others. Of them, Torsten M. has been with the company the longest, being appointed on 31 May 2019 and Connor H. has been with the company for the least time - from 3 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 6th Floor St Magnus House |
| Office Address2 | 3 Lower Thames Street |
| Town | London |
| Post code | EC3R 6HD |
| Country of origin | United Kingdom |
| Registration Number | 06623824 |
| Date of Incorporation | Wed, 18th Jun 2008 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 16 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 03 November 2023
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 31 May 2019
The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Mysa Care (Holdco) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Graham E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Downing One Vct Plc, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mysa Care (Holdco) Limited
St Magnus House Downing Llp, 6th Floor, 3 Lower Thames Street, London, EC3R 6HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 13860223 |
| Notified on | 4 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Graham E.
| Notified on | 6 April 2016 |
| Ceased on | 4 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Downing One Vct Plc
6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 03150868 |
| Notified on | 6 April 2016 |
| Ceased on | 4 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sonder Care | August 9, 2023 |
| Downing Care Homes Holdings | March 8, 2023 |
| Blue Cedars Holdings | February 10, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Fri, 30th Jun 2023 filed on: 1st, March 2024 |
accounts | Free Download (8 pages) |
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