Menna Overview
Here’s a quick overview of MYSA CARE (JASMINE HOUSE) LIMITED 👀 — a Farnborough, Hampshire based business that started in 2012.
MYSA CARE (JASMINE HOUSE) LIMITED
- Company statusactive
- Company No07934301
- Age14 years 5 months Incorporated 2 February 2012
- Officers3
Address
77a Victoria Road, Farnborough, Hampshire, GU14 7PL
MYSA CARE (JASMINE HOUSE) LIMITED is an active company incorporated on 2 February 2012 and based in Farnborough, Hampshire. The company was registered 14 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
11 Months Ago on 26 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 01 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 09 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 08 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 07 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 08 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 30 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 14 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREEN, Christopher Carl | director | Aug 1985 | 04 Feb 2022 |
| GROSS, Mark Daniel | director | Nov 1978 | 04 Feb 2022 |
| MACK, Torsten Alexander | director | Nov 1974 | 31 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mysa Care And Support Limited | 06 Apr 2016 |
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BREEN, Christopher Carl, MACK, Torsten Alexander are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander, HAMILTON, Connor are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander, HAMILTON, Connor are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander, HAMILTON, Connor are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander, HAMILTON, Connor are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander, HOLLAND, David Edward are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander, HAMILTON, Connor, HOLLAND, David Edward are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander, ELLIOTT, Graham Nicholas, HAMILTON, Connor, HOLLAND, David Edward, TAYLOR, David John are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander, ELLIOTT, Graham Nicholas, HAMILTON, Connor, HOLLAND, David Edward, TAYLOR, David John are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander, ELLIOTT, Graham Nicholas, HAMILTON, Connor, HOLLAND, David Edward, TAYLOR, David John are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander, ELLIOTT, Graham Nicholas, HAMILTON, Connor, HOLLAND, David Edward, TAYLOR, David John are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander, ELLIOTT, Graham Nicholas, HAMILTON, Connor, HOLLAND, David Edward, TAYLOR, David John are mutual persons.
BREEN, Christopher Carl are mutual persons.
BREEN, Christopher Carl are mutual persons.
BREEN, Christopher Carl are mutual persons.
GROSS, Mark Daniel, MACK, Torsten Alexander, HAMILTON, Connor are mutual persons.
GROSS, Mark Daniel, MACK, Torsten Alexander are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel, HAMILTON, Connor are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
MACK, Torsten Alexander are mutual persons.
MACK, Torsten Alexander are mutual persons.
MACK, Torsten Alexander are mutual persons.
MACK, Torsten Alexander are mutual persons.
ELLIOTT, Graham Nicholas are mutual persons.
ELLIOTT, Graham Nicholas are mutual persons.
ELLIOTT, Graham Nicholas are mutual persons.
ELLIOTT, Graham Nicholas are mutual persons.
ELLIOTT, Graham Nicholas are mutual persons.
ELLIOTT, Graham Nicholas are mutual persons.
HOLLAND, David Edward are mutual persons.
LEWIS, Nicholas Peter are mutual persons.
LEWIS, Nicholas Peter are mutual persons.
LEWIS, Nicholas Peter are mutual persons.
LEWIS, Nicholas Peter are mutual persons.
LEWIS, Nicholas Peter are mutual persons.
LEWIS, Nicholas Peter are mutual persons.
LEWIS, Nicholas Peter are mutual persons.
LEWIS, Nicholas Peter are mutual persons.
LEWIS, Nicholas Peter are mutual persons.
LEWIS, Nicholas Peter are mutual persons.
LEWIS, Nicholas Peter are mutual persons.
LEWIS, Nicholas Peter are mutual persons.
LEWIS, Nicholas Peter are mutual persons.
LEWIS, Nicholas Peter are mutual persons.
LEWIS, Nicholas Peter are mutual persons.
LEWIS, Nicholas Peter are mutual persons.
LEWIS, Nicholas Peter are mutual persons.
LEWIS, Nicholas Peter are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
TAYLOR, David John are mutual persons.
MYSA CARE (HOLDCO) LIMITED
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander, HAMILTON, Connor, HOLLAND, David Edward are mutual persons.
SHELL CARE HOLDCO LIMITED
GROSS, Mark Daniel are mutual persons.
DOWNING GROUP LLP
GROSS, Mark Daniel, LEWIS, Nicholas Peter are mutual persons.
BELSIZE HC26 LIMITED
GROSS, Mark Daniel are mutual persons.
BRANSON ZTC TOPCO LIMITED
MACK, Torsten Alexander are mutual persons.
BRANSON ZTC MIDCO LIMITED
MACK, Torsten Alexander are mutual persons.
BRANSON ZTC BIDCO LIMITED
MACK, Torsten Alexander are mutual persons.
FORTAVA HEALTHCARE LIMITED
MACK, Torsten Alexander are mutual persons.
FORTAVA HEALTHCARE PROPCO LIMITED
MACK, Torsten Alexander are mutual persons.
FORTAVA HEALTHCARE BIDCO LIMITED
MACK, Torsten Alexander are mutual persons.
FORTAVA HEALTHCARE MIDCO LIMITED
MACK, Torsten Alexander are mutual persons.
LIGHTHOUSE FUNERALS MIDCO LIMITED
MACK, Torsten Alexander are mutual persons.
LIGHTHOUSE FUNERALS LIMITED
MACK, Torsten Alexander, HOLLAND, David Edward are mutual persons.
LIGHTHOUSE FUNERALS OPCO LIMITED
MACK, Torsten Alexander are mutual persons.
SURREY CARE ASSOCIATION LIMITED
ELLIOTT, Graham Nicholas are mutual persons.
FOREBANK LIMITED
ELLIOTT, Graham Nicholas are mutual persons.
THE DOWNING FOUNDATION
LEWIS, Nicholas Peter are mutual persons.
HORSEFERRY DEVELOPMENTS LLP
LEWIS, Nicholas Peter are mutual persons.
HARROGATE STREET BPRA LLP
LEWIS, Nicholas Peter are mutual persons.
SNOW HILL BPRA LLP
LEWIS, Nicholas Peter are mutual persons.
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
LEWIS, Nicholas Peter are mutual persons.
FENKLE STREET BPRA PROPERTY FUND LLP
LEWIS, Nicholas Peter are mutual persons.
DOWNING LLP
LEWIS, Nicholas Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MYSA CARE (JASMINE HOUSE) LIMITED 👀 — a Farnborough, Hampshire based business that started in 2012.