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Mysa Care (Holdco) Limited

Adresa
77A Victoria Road
Farnborough
GU14 7PL
VAT ID (DIČ) no VAT ID available
Company No. 13860223 Show on Companies House
Accountsgroup

Sector (SIC)87100 Residential nursing care facilities
Company Register Statusactive
Previous Names
  • Sonder Care (Holdco) Limited
  • Well Healthcare Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pulford Trading Limited Status: Active Notified: 20/01/2022 Companies House Number: 08349603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gross, Mark Daniel 3 Lower Thames Street, London, United Kingdom Status: Active Notified: 20/01/2022 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hamilton, Connor 3 Lower Thames Street, London, United Kingdom Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mack, Torsten Alexander 3 Lower Thames Street, London, United Kingdom Status: Active Notified: 20/01/2022 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Quinn, Doug 3 Lower Thames Street, London, United Kingdom Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holland, David Edward 3 Lower Thames Street, London, United Kingdom Status: Ceased Notified: 20/01/2022 Ceased: 03/11/2023 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mysa Care and Support Limited Status: Active Notified: 04/02/2022 Companies House Number: 06623824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more