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MYSA CARE (HOLDCO) LIMITED

Company number 13860223

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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)
29 Jun 2024	AD01	Registered office address changed from Downing Llp 6th Floor, St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 77a Victoria Road Farnborough Hampshire GU14 7PL on 29 June 2024	View PDF Registered office address changed from Downing Llp 6th Floor, St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 77a Victoria Road Farnborough Hampshire GU14 7PL on 29 June 2024 - link opens in a new window - 3 pages (3 pages)
08 May 2024	AP01	Appointment of Mr Doug Quinn as a director on 19 March 2024	View PDF Appointment of Mr Doug Quinn as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 39 pages (39 pages)
03 Nov 2023	AP01	Appointment of Mr Connor Hamilton as a director on 3 November 2023	View PDF Appointment of Mr Connor Hamilton as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM01	Termination of appointment of David Edward Holland as a director on 3 November 2023	View PDF Termination of appointment of David Edward Holland as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CERTNM	Company name changed sonder care (holdco) LIMITED\certificate issued on 09/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01	View PDF Company name changed sonder care (holdco) LIMITED\certificate issued on 09/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	CERTNM	Company name changed well healthcare holdings LIMITED\certificate issued on 08/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-07	View PDF Company name changed well healthcare holdings LIMITED\certificate issued on 08/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-07 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	AA01	Current accounting period extended from 31 January 2023 to 30 June 2023	View PDF Current accounting period extended from 31 January 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2022	MR01	Registration of charge 138602230001, created on 4 February 2022	View PDF Registration of charge 138602230001, created on 4 February 2022 - link opens in a new window - 48 pages (48 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 February 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-20 GBP 950	View PDF Incorporation Statement of capital on 2022-01-20 GBP 950 - link opens in a new window - 37 pages (37 pages)

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