MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED
Company number 05771225
- Company Overview for MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED (05771225)
- Filing history for MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED (05771225)
- People for MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED (05771225)
- Charges for MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED (05771225)
- More for MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED (05771225)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Oct 2024 | CH01 | Director's details changed for Mr Connor Hamilton on 30 September 2024 | |
| 29 Jun 2024 | AD01 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 77a Victoria Road Farnborough Hampshire GU14 7PL on 29 June 2024 | |
| 17 Apr 2024 | CS01 | Confirmation statement made on 5 April 2024 with updates | |
| 29 Feb 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 03 Nov 2023 | AP01 | Appointment of Mr Connor Hamilton as a director on 3 November 2023 | |
| 03 Nov 2023 | TM01 | Termination of appointment of David Edward Holland as a director on 3 November 2023 | |
| 10 Aug 2023 | CERTNM |
Company name changed sonder care (the chestnuts holdco) LIMITED\certificate issued on 10/08/23
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| 08 Aug 2023 | PSC05 | Change of details for Sonder Care Limited as a person with significant control on 27 July 2023 | |
| 07 Jun 2023 | PSC05 | Change of details for Downing Care Homes Holdings Limited as a person with significant control on 7 June 2023 | |
| 13 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with updates | |
| 09 Mar 2023 | CERTNM |
Company name changed bowman care homes LIMITED\certificate issued on 09/03/23
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| 12 Jan 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 12 May 2022 | CS01 | Confirmation statement made on 5 April 2022 with updates | |
| 30 Mar 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 10 Feb 2022 | MR01 | Registration of charge 057712250004, created on 4 February 2022 | |
| 09 Feb 2022 | TM01 | Termination of appointment of Graham Nicholas Elliott as a director on 4 February 2022 | |
| 09 Feb 2022 | TM02 | Termination of appointment of Grant Leslie Whitehouse as a secretary on 4 February 2022 | |
| 09 Feb 2022 | AP01 | Appointment of Mr Christopher Carl Breen as a director on 4 February 2022 | |
| 09 Feb 2022 | AP01 | Appointment of Mr Mark Daniel Gross as a director on 4 February 2022 | |
| 09 Feb 2022 | AP01 | Appointment of Mr David Edward Holland as a director on 4 February 2022 | |
| 26 Jan 2022 | MR04 | Satisfaction of charge 1 in full | |
| 20 Jun 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 17 May 2021 | CS01 | Confirmation statement made on 5 April 2021 with updates | |
| 24 Apr 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
| 15 Apr 2020 | CS01 | Confirmation statement made on 5 April 2020 with updates |