Mysa Care (Blue Cedars) Limited

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Mysa Care (blue Cedars) Limited

05427445•Private Limited With Share Capital

77A Victoria Road, Farnborough, Hampshire, GU147PL
02076303319

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Incorporated

18/04/2005

Company Age

21 years

Directors

3

Employees

25

SIC Code

87300

Risk

very low risk

Company Overview

Registration, classification & business activity

Mysa Care (blue Cedars) Limited (05427445) is a private limited with share capital incorporated on 18/04/2005 (21 years old) and registered in hampshire, GU147PL. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.

Private Limited With Share Capital
SIC: 87300
Micro
Incorporated 18/04/2005
GU147PL
25 employees

Financial Overview

Total Assets

£2.03M

Liabilities

£1.15M

Net Assets

£880.5K

Est. Turnover

£463.0K

AI Estimated
Unreported
Cash

£39.2K

Key Metrics

25

Employees

3

Directors

1

Shareholders

Board of Directors

3
C
christopher carl breen
director
M
mark daniel gross
director
T
torsten alexander mack
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:01-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2011
Legacy
Category:Mortgage
Date:18-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2008
Legacy
Category:Officers
Date:17-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Capital
Date:23-05-2007
Resolution
Category:Resolution
Date:23-05-2007
Resolution
Category:Resolution
Date:23-05-2007
Resolution
Category:Resolution
Date:23-05-2007
Legacy
Category:Capital
Date:04-05-2007
Legacy
Category:Address
Date:03-05-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Officers
Date:06-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Accounts
Date:11-05-2006
Legacy
Category:Capital
Date:11-05-2006
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:28-06-2005
Incorporation Company
Category:Incorporation
Date:18-04-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date20/09/2025
Latest Accounts30/06/2024

Trading Addresses

6Th Floor St Magnus House, 3 Lower Thames Street, London, EC3R6HD
77A Victoria Road, Farnborough, GU147PLRegistered

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Contact

02076303319
77A Victoria Road, Farnborough, Hampshire, GU147PL