UK Companies House feature
MYSING CARE LIMITED
Profile
- Company number
- 09688476
- Status
- Active
- Incorporation
- 2015-07-16
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- PH Malpas Limited · 100% held · England · holding company for care home properties
- Perago Limited · 100% held · England · holding company for care home properties
- Hoar Cross Care Limited · 100% held · England · running of a nursing home for the elderly
- Prospect House (Malpas) Limited · 100% held · England · running of a nursing home for the elderly
Significant events
- “Turnover increased by 0.3% in the period to £6,985,580 (2024 - £6,962,865), while operating profit reduced by 23% to £693,225 (2024 - £899,336).”
- “Cost inflation resulted in a fall in operating profit, although results remain strong.”
- “Current challenges faced across the UK and global economy are having a direct impact on the group, with costs increasing and staffing shortages across the sector potentially impacting the group's ability to grow.”
- “The recent increases in the Bank of England Base Rate have led to a significant increase in finance costs.”
- “A large element of the group's care provision is government funded and changes to the level of funding could therefore impact the group's financial performance.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COXON, Robert James | Director | 2015-07-16 | Dec 1966 | English |
| FERGUSON, Matthew John | Director | 2015-07-16 | Feb 1972 | British |
| HIGGINS, John | Director | 2015-07-16 | Dec 1969 | British |
| TURNER, Steve | Director | 2015-07-16 | Mar 1967 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIMBERLEY, Ian | Director | 2016-02-18 | 2020-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Higgins | Individual | Significant influence | 2016-04-06 | Active |
| Mr Matthew John Ferguson | Individual | Significant influence | 2016-04-06 | Active |
| Mr Robert James Coxon | Individual | Significant influence | 2016-04-06 | Active |
| Mr Steve Turner | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-14 | AA | accounts | accounts with accounts type group |
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-28 | RESOLUTIONS | resolution | resolution |
| 2025-03-14 | SH01 | capital | capital allotment shares |
| 2024-09-04 | AA | accounts | accounts with accounts type group |
| 2024-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-08 | AA | accounts | accounts with accounts type group |
| 2023-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-28 | AA | accounts | accounts with accounts type group |
| 2022-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-03 | AA | accounts | accounts with accounts type group |
| 2021-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-01 | AA | accounts | accounts with accounts type group |
| 2021-01-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-04-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2020-04-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2020-04-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2020-04-24 | TM01 | officers | termination director company with name termination date |
| 2019-12-16 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.