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Nom

Mysa Care (THE Chestnuts) Limited

Adresse
77A Victoria Road
Farnborough
GU14 7PL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03591586 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Sociétéactive
Noms Précédents
  • Sonder Care (THE Chestnuts) Limited
  • Downing (Chertsey Road) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mysa Care (The Chestnuts Holdco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05771225 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Officers (5)

    Source: Companies House
    Breen, Christopher Carl 3 Lower Thames Street, Farnborough, England Status: Active Notified: 04/02/2022 Date of Birth: 08/1985 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Gross, Mark Daniel 3 Lower Thames Street, Farnborough, England Status: Active Notified: 04/02/2022 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hamilton, Connor 3 Lower Thames Street, London, England Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mack, Torsten Alexander 3 Lower Thames Street, Farnborough, England Status: Active Notified: 31/05/2019 Date of Birth: 11/1974 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Holland, David Edward 3 Lower Thames Street, London, England Status: Ceased Notified: 04/02/2022 Ceased: 03/11/2023 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British