MYSING CARE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-17 (in 2mo)
Last made up 2025-07-03
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- MYSING CARE LIMITED 2016-03-08 → present
- MYSING PROPERTIES (DEVON) LIMITED 2015-07-16 → 2016-03-08
Accounts
Audit & accounting basis
- 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.”
Group structure
- MYSING CARE LIMITED · parent
- PH Malpas Limited 100%
- Perago Limited 100%
- Hoar Cross Care Limited 100%
- Prospect House (Malpas) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-03-28 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one