Mysa Care (Tall Oaks) Limited

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Mysa Care (tall Oaks) Limited

03563622•Private Limited With Share Capital

77A Victoria Road, Farnborough, Hampshire, GU147PL
Website01932943039

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Incorporated

14/05/1998

Company Age

27 years

Directors

3

Employees

27

SIC Code

87300

Risk

very low risk

Company Overview

Registration, classification & business activity

Mysa Care (tall Oaks) Limited (03563622) is a private limited with share capital incorporated on 14/05/1998 (27 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 14/05/1998
GU147PL
27 employees

Financial Overview

Total Assets

£1.29M

Liabilities

£354.6K

Net Assets

£933.9K

Est. Turnover

£547.6K

AI Estimated
Unreported
Cash

£43.2K

Key Metrics

27

Employees

3

Directors

1

Shareholders

Board of Directors

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

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2026
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:24-04-2025
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 Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
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:03-05-2024
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:14-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2022
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2020
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:16-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2017
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:07-06-2017
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:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Termination Director Company With Name Termination 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:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
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:16-05-2012
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:17-05-2011
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:14-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:29-03-2010
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Address
Date:03-05-2007
Resolution
Category:Resolution
Date:21-11-2006
Legacy
Category:Capital
Date:21-11-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Mortgage
Date:01-08-2006
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2006
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Mortgage
Date:07-05-2005
Legacy
Category:Officers
Date:06-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Officers
Date:08-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2004
Legacy
Category:Annual Return
Date:25-06-2004
Legacy
Category:Officers
Date:13-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2003
Legacy
Category:Annual Return
Date:19-05-2003
Legacy
Category:Officers
Date:19-11-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date20/09/2025
Latest Accounts30/06/2024

Trading Addresses

Acacia House, Ashford Road, St Michaels, Tenterden, Kent, TN306QA
77A Victoria Road, Farnborough, GU147PLRegistered

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Contact

01932943039
downing.co.uk
77A Victoria Road, Farnborough, Hampshire, GU147PL