MYSA Care (The Chestnuts) Limited

Company Name	MYSA Care (The Chestnuts) Limited
Company Status	Active
Company Number	03591586
Category	Private Limited Company
Incorporation Date	2 July 1998(25 years, 10 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(20 years, 11 months 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, 7 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, 7 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, 4 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	Ms Gayle Jenine Benet
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(1 week, 4 days after company formation)
Appointment Duration	5 years, 8 months (resigned 18 March 2004)
Role	Care Management
Country of Residence	England
Correspondence Address	Foxhole Farm Chowns Hill Hastings East Sussex TN35 4PA

Director Name	Mr Frederick Graham Burch
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(1 week, 4 days after company formation)
Appointment Duration	8 years (resigned 25 July 2006)
Role	Care Management
Country of Residence	England
Correspondence Address	35 Hickmans Lane Haywards Heath West Sussex RH16 2BN

Secretary Name	Gayle Jenine Benet
Nationality	British
Status	Resigned
Appointed	13 July 1998(1 week, 4 days after company formation)
Appointment Duration	8 months, 1 week (resigned 18 March 1999)
Role	Care Management
Correspondence Address	17 Abbotsfield Close Hastings East Sussex TN34 2DT

Secretary Name	Anthony Michael McGing
Nationality	British
Status	Resigned
Appointed	18 March 1999(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 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	27 May 1999(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Southover Springfield Lane Colgate West Sussex RH12 4TA

Director Name	Mr David Ian Brierley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(10 months, 4 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 25 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	63a Belsize Lane London NW3 5AU

Director Name	David Andrew Lowe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(3 years, 12 months 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, 5 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	Sarah Alice Woodward
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2005)
Role	Residential Care Manager
Correspondence Address	1 Downside Close Worthing West Sussex BN14 0EZ

Director Name	David Alan Horsgood
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2005)
Role	Residential Care Manager
Country of Residence	United Kingdom
Correspondence Address	10 Blossom Avenue Theale Reading Berkshire RG7 5AY

Secretary Name	Mr Grant Leslie Whitehouse
Nationality	British
Status	Resigned
Appointed	05 September 2006(8 years, 2 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 Nicholas Peter Lewis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(8 years, 10 months after company formation)
Appointment Duration	8 years, 7 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 John Taylor
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(17 years, 5 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, 7 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

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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

200 at £1	Bowman Care Homes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,058,059
Cash	£129,468
Current Liabilities	£195,578

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	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

4 February 2022	Delivered on: 10 February 2022 Persons entitled: Downing LLP Classification: A registered charge Particulars: The chestnuts, 42 - 44 chertsey road, west byfleet, KT14 7AN. Outstanding
18 March 2011	Delivered on: 23 March 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 March 2011	Delivered on: 23 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42, 44, 44A and 44B chertsey road, byfleet, surrey together with strip of land forming part of 46-50 chertsey road aforesaid t/no's SY585454, SY586955 and SY661003 by way of fixed charge, all plant machinery, fixtures, fittings, furniture, equipment. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
16 October 2006	Delivered on: 27 October 2006 Persons entitled: Downing Protected Vct I PLC Classification: Legal charge Secured details: Nine hundred and ninety nine thousand nine hundred and ninety pounds due or to become due from the company to. Particulars: F/H 42, 44, 44A, 44B and part of 46-50 chertsey road byfleet woking t/nos SY585454, SY586955 and SY661003. Outstanding
16 October 2006	Delivered on: 27 October 2006 Satisfied on: 24 March 2011 Persons entitled: Downing Protected Vct Iv PLC and Downing Protected Vct V PLC Classification: Legal charge Secured details: One million two hundred thousand pounds due or to become due from the company to. Particulars: F/H 42, 44, 44A, 44B and part of 46-50 chertsey road byfleet woking t/nos SY585454, SY586955 and SY661003. Fully Satisfied
2 February 1999	Delivered on: 16 February 1999 Satisfied on: 16 February 2011 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. Fully Satisfied
23 December 1998	Delivered on: 13 January 1999 Satisfied on: 4 March 2011 Persons entitled: Downing Healthcare Protected Vct PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or in connection with a loan note instrument executed by the company on the 23RD december 1998 and the loan note(s) issued by the company to the chargee. 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

29 February 2024	Accounts for a small company made up to 30 June 2023 (12 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)
10 August 2023	Company name changed sonder care (the chestnuts) LIMITED\certificate issued on 10/08/23 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 (The Chestnuts Holdco) Limited as a person with significant control on 27 July 2023 (2 pages)
11 July 2023	Confirmation statement made on 18 June 2023 with updates (5 pages)
7 June 2023	Change of details for Bowman Care Homes Limited as a person with significant control on 9 March 2023 (2 pages)
9 March 2023	Company name changed downing (chertsey road) LIMITED\certificate issued on 09/03/23 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 18 June 2022 with updates (4 pages)
30 March 2022	Accounts for a small company made up to 30 June 2021 (10 pages)
10 February 2022	Registration of charge 035915860007, created on 4 February 2022 (48 pages)
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 Christopher Carl Breen 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	Appointment of Mr David Edward Holland as a director on 4 February 2022 (2 pages)
9 February 2022	Appointment of Mr Mark Daniel Gross as a director on 4 February 2022 (2 pages)
26 January 2022	Satisfaction of charge 5 in full (1 page)
26 January 2022	Satisfaction of charge 3 in full (1 page)
26 January 2022	Satisfaction of charge 6 in full (1 page)
30 June 2021	Confirmation statement made on 18 June 2021 with updates (4 pages)
20 June 2021	Accounts for a small company made up to 30 June 2020 (10 pages)
25 June 2020	Change of details for Bowman Care Homes Limited as a person with significant control on 1 June 2020 (2 pages)
25 June 2020	Confirmation statement made on 18 June 2020 with updates (4 pages)
18 June 2020	Director's details changed for Mr Torsten Alexander Mack on 8 April 2020 (2 pages)
24 April 2020	Accounts for a small company made up to 30 June 2019 (11 pages)
24 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
4 June 2019	Termination of appointment of David John Taylor as a director on 31 May 2019 (1 page)
4 June 2019	Appointment of Mr Torsten Alexander Mack as a director on 31 May 2019 (2 pages)
15 November 2018	Accounts for a small company made up to 30 June 2018 (12 pages)
26 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
30 November 2017	Accounts for a small company made up to 30 June 2017 (12 pages)
30 November 2017	Accounts for a small company made up to 30 June 2017 (12 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)
28 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
27 June 2017	Notification of Bowman Care Homes Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Bowman Care Homes Limited as a person with significant control on 6 April 2016 (2 pages)
21 March 2017	Accounts for a small company made up to 30 June 2016 (17 pages)
21 March 2017	Accounts for a small company made up to 30 June 2016 (17 pages)
19 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 200 (6 pages)
19 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 200 (6 pages)
15 February 2016	Termination of appointment of Nicholas Peter Lewis as a director on 26 November 2015 (1 page)
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)
30 December 2015	Accounts for a small company made up to 30 June 2015 (5 pages)
30 December 2015	Accounts for a small company made up to 30 June 2015 (5 pages)
15 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 200 (5 pages)
15 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 200 (5 pages)
15 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 200 (5 pages)
31 December 2014	Total exemption full accounts made up to 30 June 2014 (6 pages)
31 December 2014	Total exemption full accounts made up to 30 June 2014 (6 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 200 (5 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 200 (5 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 200 (5 pages)
4 July 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 4 July 2014 (1 page)
14 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
14 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
14 March 2013	Accounts for a small company made up to 30 June 2012 (6 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)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
30 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
30 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 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)
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)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 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)
13 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
31 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
3 July 2009	Return made up to 02/07/09; full list of members (3 pages)
3 July 2009	Return made up to 02/07/09; full list of members (3 pages)
22 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
22 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
19 August 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
19 August 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
14 July 2008	Return made up to 02/07/08; full list of members (3 pages)
14 July 2008	Return made up to 02/07/08; full list of members (3 pages)
5 July 2007	Return made up to 02/07/07; full list of members (3 pages)
5 July 2007	Return made up to 02/07/07; full list of members (3 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
10 May 2007	New director appointed (3 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
10 May 2007	New director appointed (3 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)
27 October 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New secretary appointed (3 pages)
22 September 2006	New secretary appointed (3 pages)
22 September 2006	Secretary resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
4 August 2006	Return made up to 02/07/06; full list of members (7 pages)
4 August 2006	Return made up to 02/07/06; full list of members (7 pages)
8 February 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
8 February 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
13 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Director resigned (8 pages)
13 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Director resigned (8 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
12 August 2004	Return made up to 02/07/04; full list of members (9 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Return made up to 02/07/04; full list of members (9 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
31 March 2004	Full accounts made up to 30 June 2003 (12 pages)
31 March 2004	Full accounts made up to 30 June 2003 (12 pages)
26 March 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
26 March 2004	Director resigned (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
23 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2003	Full accounts made up to 30 June 2002 (13 pages)
30 April 2003	Full accounts made up to 30 June 2002 (13 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
19 November 2002	New director appointed (3 pages)
19 November 2002	New director appointed (3 pages)
14 August 2002	Return made up to 02/07/02; full list of members (8 pages)
14 August 2002	Return made up to 02/07/02; full list of members (8 pages)
13 May 2002	Secretary's particulars changed (1 page)
13 May 2002	Secretary's particulars changed (1 page)
3 May 2002	Full accounts made up to 30 June 2001 (11 pages)
3 May 2002	Full accounts made up to 30 June 2001 (11 pages)
4 December 2001	Auditor's resignation (1 page)
4 December 2001	Auditor's resignation (1 page)
1 August 2001	Return made up to 02/07/01; full list of members (7 pages)
1 August 2001	Return made up to 02/07/01; full list of members (7 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)
8 February 2001	Full accounts made up to 30 June 1999 (12 pages)
8 February 2001	Full accounts made up to 30 June 1999 (12 pages)
28 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (3 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (3 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Return made up to 02/07/99; full list of members (6 pages)
22 July 1999	Return made up to 02/07/99; full list of members (6 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
26 April 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
26 April 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
12 March 1999	Ad 23/12/98--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
12 March 1999	Ad 23/12/98--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
16 February 1999	Particulars of mortgage/charge (5 pages)
16 February 1999	Particulars of mortgage/charge (5 pages)
13 January 1999	Particulars of mortgage/charge (4 pages)
13 January 1999	Particulars of mortgage/charge (4 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New secretary appointed;new director appointed (2 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New secretary appointed;new director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
27 November 1998	Company name changed pathfill LIMITED\certificate issued on 30/11/98 (2 pages)
27 November 1998	Company name changed pathfill LIMITED\certificate issued on 30/11/98 (2 pages)
17 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1998	Registered office changed on 17/07/98 from: 120 east road london N1 6AA (1 page)
17 July 1998	Registered office changed on 17/07/98 from: 120 east road london N1 6AA (1 page)
17 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1998	Incorporation (15 pages)
2 July 1998	Incorporation (15 pages)

MYSA Care (The Chestnuts) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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