Company Profile
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MicroMysa Care (the Chestnuts Holdco) Limited
05771225•Private Limited With Share Capital
Office 7 Trinity Court, Molly Millars Lane, Wokingham, RG412PY
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Incorporated
05/04/2006
Company Age
20 years
Directors
3
Employees
3
SIC Code
87200
Risk
very low risk
Company Overview
Registration, classification & business activity
Mysa Care (the Chestnuts Holdco) Limited (05771225) is a private limited with share capital incorporated on 05/04/2006 (20 years old) and registered in wokingham, RG412PY. The company operates under SIC code 87200 - residential care activities for mental difficulties, mental health and substance abuse.
Private Limited With Share Capital
SIC: 87200
Micro
Incorporated 05/04/2006
RG412PY
3 employees
Financial Overview
Total Assets
£960.0K
Liabilities
£9.8K
Net Assets
£950.2K
Cash
£2.0K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
83
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2026
Legacy
Category:Accounts
Date:09-07-2026
Legacy
Category:Other
Date:09-07-2026
Legacy
Category:Other
Date:09-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-09-2025
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:05-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
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:29-02-2024
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:10-08-2023
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:13-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2023
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 Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Termination Secretary 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
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Small
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:10-05-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:22-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
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:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2015
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:15-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2013
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:12-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2012
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:07-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2008
Legacy
Category:Accounts
Date:15-06-2007
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Address
Date:03-05-2007
Legacy
Category:Mortgage
Date:17-10-2006
Legacy
Category:Mortgage
Date:17-10-2006
Legacy
Category:Mortgage
Date:02-08-2006
Legacy
Category:Mortgage
Date:02-08-2006
Legacy
Category:Mortgage
Date:21-04-2006
Incorporation Company
Category:Incorporation
Date:05-04-2006
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date26/06/2026
Latest Accounts30/06/2025
Trading Addresses
77A Victoria Road, Farnborough, Hampshire, GU147PL
Office 7 Trinity Court, Molly Millars Lane, Wokingham, Rg41 2Py, RG412PYRegistered
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