MYSA Care (Tall Oaks) Limited

Company Name	MYSA Care (Tall Oaks) Limited
Company Status	Active
Company Number	03563622
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Torsten Alexander Mack
Date of Birth	November 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	31 May 2019(21 years after company formation)
Appointment Duration	4 years, 11 months
Role	Investment Director
Country of Residence	England
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Mr Mark Daniel Gross
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(23 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Mr Christopher Carl Breen
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(23 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Mr Connor Hamilton
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(25 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Michael Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Harcourt House 19 Cavendish Square London W1A 2AW

Director Name	Keith Lassman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Solicitor
Correspondence Address	19 Cavendish Square London W1A 2AW

Secretary Name	Keith Lassman
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Solicitor
Correspondence Address	19 Cavendish Square London W1A 2AW

Director Name	Mr David Stewart Howard
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Daglingworth House Church Road Daglingworth Cirencester Gloucestershire GL7 7AG Wales

Director Name	Nicholas Peter Lewis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 1999)
Role	Company Director
Correspondence Address	19 Rylett Road Stamford Brook London W12 9SS

Director Name	Harold Albert Oldridge
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Field Cottage Cottage Lane Sedlescombe Battle East Sussex TN33 0QU

Secretary Name	Anthony Michael McGing
Nationality	British
Status	Resigned
Appointed	16 June 1998(1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 05 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Pollards Hill North London SW16 4PA

Director Name	Michael John Newman
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Southover Springfield Lane Colgate West Sussex RH12 4TA

Director Name	David Andrew Lowe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 February 2004)
Role	Company Director
Correspondence Address	Boreley House Boreley Ombersley Droitwich Worcestershire WR9 0HU

Director Name	Mr Graham Nicholas Elliott
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(5 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 04 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bowmans Close Steyning West Sussex BN44 3SR

Director Name	Mr Nicholas Peter Lewis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(6 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 26 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Endalls Farm Blakes Lane, Hare Hatch Reading RG10 9SY

Director Name	Mr David Ian Brierley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(6 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	63a Belsize Lane London NW3 5AU

Secretary Name	Mr Grant Leslie Whitehouse
Nationality	British
Status	Resigned
Appointed	05 September 2006(8 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 04 February 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Mr David John Taylor
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(17 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	16 Wheeler Avenue Penn High Wycombe HP10 8EN

Director Name	Mr David Edward Holland
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2022(23 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Contact

Website	downing.co.uk
Email address	[email protected]
Telephone	020 74167780
Telephone region	London

Location

Registered Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

300k at £0.5	Downing Care Homes Holding Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£84,028
Cash	£23,431
Current Liabilities	£78,548

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 2 days from now)

Charges

4 February 2022	Delivered on: 10 February 2022 Persons entitled: Downing LLP Classification: A registered charge Particulars: Tall oaks, 5 pirbright road, farnborough, GU14 7AB. Outstanding
31 July 2013	Delivered on: 14 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H k/a 5 pirbright road farnborough t/no HP564057. Notification of addition to or amendment of charge. Outstanding
25 July 2013	Delivered on: 29 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 February 2011	Delivered on: 18 February 2011 Satisfied on: 30 July 2013 Persons entitled: Downing Corporate Finance Limited (As Security Trustee for the Noteholders) Classification: Debenture Secured details: All monies due or to become due from the company to the noteholders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 July 2006	Delivered on: 1 August 2006 Satisfied on: 30 July 2013 Persons entitled: Downing Protected Vct 1 PLC Classification: Debenture Secured details: Â£550,000 due or to become due from the company to. Particulars: 5 pirbright road farnborough hampshire. Fully Satisfied
20 November 1998	Delivered on: 28 November 1998 Satisfied on: 7 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 March 2024	Accounts for a small company made up to 30 June 2023 (11 pages)
3 November 2023	Termination of appointment of David Edward Holland as a director on 3 November 2023 (1 page)
3 November 2023	Appointment of Mr Connor Hamilton as a director on 3 November 2023 (2 pages)
9 August 2023	Company name changed sonder care (tall oaks) LIMITED\certificate issued on 09/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-27 (3 pages)
8 August 2023	Change of details for Sonder Care Limited as a person with significant control on 27 July 2023 (2 pages)
7 June 2023	Change of details for Downing Care Homes Holdings Limited as a person with significant control on 7 June 2023 (2 pages)
25 April 2023	Confirmation statement made on 24 April 2023 with updates (4 pages)
8 March 2023	Company name changed downing (pirbright road) LIMITED\certificate issued on 08/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-02 (3 pages)
12 January 2023	Accounts for a small company made up to 30 June 2022 (11 pages)
14 July 2022	Confirmation statement made on 14 May 2022 with updates (4 pages)
30 March 2022	Accounts for a small company made up to 30 June 2021 (11 pages)
10 February 2022	Registration of charge 035636220006, created on 4 February 2022 (48 pages)
9 February 2022	Appointment of Mr David Edward Holland as a director on 4 February 2022 (2 pages)
9 February 2022	Termination of appointment of Graham Nicholas Elliott as a director on 4 February 2022 (1 page)
9 February 2022	Termination of appointment of Grant Leslie Whitehouse as a secretary on 4 February 2022 (1 page)
9 February 2022	Appointment of Mr Mark Daniel Gross as a director on 4 February 2022 (2 pages)
9 February 2022	Appointment of Mr Christopher Carl Breen as a director on 4 February 2022 (2 pages)
26 January 2022	Satisfaction of charge 035636220005 in full (1 page)
26 January 2022	Satisfaction of charge 035636220004 in full (1 page)
21 June 2021	Accounts for a small company made up to 30 June 2020 (11 pages)
27 May 2021	Confirmation statement made on 14 May 2021 with updates (4 pages)
27 May 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
27 May 2020	Director's details changed for Mr Torsten Alexander Mack on 1 April 2020 (2 pages)
23 April 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
4 June 2019	Appointment of Mr Torsten Alexander Mack as a director on 31 May 2019 (2 pages)
4 June 2019	Termination of appointment of David John Taylor as a director on 31 May 2019 (1 page)
16 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
15 May 2019	Change of details for Downing Care Homes Holdings Limited as a person with significant control on 1 May 2019 (2 pages)
15 November 2018	Accounts for a small company made up to 30 June 2018 (11 pages)
17 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
29 November 2017	Accounts for a small company made up to 30 June 2017 (11 pages)
29 November 2017	Accounts for a small company made up to 30 June 2017 (11 pages)
6 November 2017	Secretary's details changed for Mr Grant Leslie Whitehouse on 6 November 2017 (1 page)
6 November 2017	Secretary's details changed for Mr Grant Leslie Whitehouse on 6 November 2017 (1 page)
2 October 2017	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017 (1 page)
7 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
22 March 2017	Accounts for a small company made up to 30 June 2016 (16 pages)
22 March 2017	Accounts for a small company made up to 30 June 2016 (16 pages)
18 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 150,000 (6 pages)
18 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 150,000 (6 pages)
15 February 2016	Appointment of Mr David John Taylor as a director on 26 November 2015 (2 pages)
15 February 2016	Appointment of Mr David John Taylor as a director on 26 November 2015 (2 pages)
15 February 2016	Termination of appointment of Nicholas Peter Lewis as a director on 26 November 2015 (1 page)
15 February 2016	Termination of appointment of Nicholas Peter Lewis as a director on 26 November 2015 (1 page)
3 January 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
3 January 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
23 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 150,000 (6 pages)
23 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 150,000 (6 pages)
31 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 July 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014 (1 page)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 150,000 (6 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 150,000 (6 pages)
13 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 August 2013	Registration of charge 035636220005 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
14 August 2013	Registration of charge 035636220005 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
30 July 2013	Satisfaction of charge 2 in full (4 pages)
30 July 2013	Satisfaction of charge 3 in full (4 pages)
30 July 2013	Satisfaction of charge 3 in full (4 pages)
30 July 2013	Satisfaction of charge 2 in full (4 pages)
29 July 2013	Registration of charge 035636220004 (5 pages)
29 July 2013	Registration of charge 035636220004 (5 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
16 October 2012	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 (2 pages)
16 October 2012	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 (2 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 May 2011	Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011 (2 pages)
25 May 2011	Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011 (2 pages)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
2 September 2010	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 2 September 2010 (1 page)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
31 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
29 March 2010	Termination of appointment of David Brierley as a director (1 page)
29 March 2010	Termination of appointment of David Brierley as a director (1 page)
15 May 2009	Return made up to 14/05/09; full list of members (4 pages)
15 May 2009	Return made up to 14/05/09; full list of members (4 pages)
22 December 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
22 December 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
21 May 2008	Return made up to 14/05/08; full list of members (4 pages)
21 May 2008	Return made up to 14/05/08; full list of members (4 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
15 May 2007	Return made up to 14/05/07; full list of members (3 pages)
15 May 2007	Return made up to 14/05/07; full list of members (3 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
3 May 2007	Registered office changed on 03/05/07 from: 69 eccleston square london SW1V 1PJ (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 69 eccleston square london SW1V 1PJ (1 page)
21 November 2006	Declaration of shares redemption:auditor's report (3 pages)
21 November 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 November 2006	Declaration of shares redemption:auditor's report (3 pages)
21 November 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (3 pages)
15 September 2006	New secretary appointed (3 pages)
15 September 2006	Secretary resigned (1 page)
1 August 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Return made up to 14/05/06; full list of members (3 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Return made up to 14/05/06; full list of members (3 pages)
9 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
9 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
6 February 2006	Company name changed downing (acacia house) LIMITED\certificate issued on 06/02/06 (2 pages)
6 February 2006	Company name changed downing (acacia house) LIMITED\certificate issued on 06/02/06 (2 pages)
1 June 2005	Return made up to 14/05/05; full list of members (7 pages)
1 June 2005	Return made up to 14/05/05; full list of members (7 pages)
7 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
3 September 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
3 September 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
25 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
25 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
19 November 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
19 November 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
19 May 2003	Return made up to 14/05/03; full list of members (7 pages)
19 May 2003	Return made up to 14/05/03; full list of members (7 pages)
19 November 2002	New director appointed (3 pages)
19 November 2002	New director appointed (3 pages)
31 October 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
31 October 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
21 August 2002	Return made up to 14/05/02; full list of members (7 pages)
21 August 2002	Return made up to 14/05/02; full list of members (7 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
13 May 2002	Secretary's particulars changed (1 page)
13 May 2002	Secretary's particulars changed (1 page)
20 March 2002	Auditor's resignation (1 page)
20 March 2002	Auditor's resignation (1 page)
28 August 2001	Return made up to 14/05/01; full list of members (6 pages)
28 August 2001	Return made up to 14/05/01; full list of members (6 pages)
10 July 2001	Full accounts made up to 30 June 2000 (12 pages)
10 July 2001	Full accounts made up to 30 June 2000 (12 pages)
14 February 2001	Full accounts made up to 30 June 1999 (13 pages)
14 February 2001	Full accounts made up to 30 June 1999 (13 pages)
16 May 2000	Return made up to 14/05/00; full list of members (6 pages)
16 May 2000	Return made up to 14/05/00; full list of members (6 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
28 June 1999	Return made up to 15/04/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 November 1998	Particulars of mortgage/charge (5 pages)
28 November 1998	Particulars of mortgage/charge (5 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
20 August 1998	Ad 13/08/98--------- Â£ si [email protected]=140000 Â£ si 950000@1=950000 Â£ ic 60002/1150002 (2 pages)
20 August 1998	Ad 13/08/98--------- Â£ si [email protected]=140000 Â£ si 950000@1=950000 Â£ ic 60002/1150002 (2 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	New director appointed (4 pages)
13 July 1998	New director appointed (3 pages)
13 July 1998	New director appointed (4 pages)
13 July 1998	New director appointed (3 pages)
13 July 1998	New secretary appointed (2 pages)
8 July 1998	Ad 16/06/98--------- Â£ si [email protected]=10000 Â£ si 50000@1=50000 Â£ ic 2/60002 (2 pages)
8 July 1998	Ad 16/06/98--------- Â£ si [email protected]=10000 Â£ si 50000@1=50000 Â£ ic 2/60002 (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
19 June 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
19 June 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
14 May 1998	Incorporation (43 pages)
14 May 1998	Incorporation (43 pages)

MYSA Care (Tall Oaks) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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