UK Companies House feature
MYSA CARE (HOLDCO) LIMITED
Profile
- Company number
- 13860223
- Status
- Active
- Incorporation
- 2022-01-20
- Last accounts made up
- 2024-06-30
- Account category
- GROUP
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Mysa Care and Support Limited · 100% held · UK · Investment company
- Mysa Care (Blue Cedars) Limited · 100% held · UK · Care home
- Mysa Care (Jasmine House) Limited · 100% held · UK · Care home
- Mysa Care (Tall Oaks) Limited · 100% held · UK · Care home
- Mysa Care (The Chestnuts) Limited · 100% held · UK · Care home
- Mysa Care (The Chestnuts HoldCo) Limited · 100% held · UK · Investment company
- PropCo SL Limited · 100% held · UK · Care home
- Mysa Care Supported Living OpCo Limited · 100% held · UK · Care home
- POC Investments · 100% held · UK · Care home
- Partnership of Care Ltd · 100% held · UK · Care home
- POC Homecare Ltd · 100% held · UK · Dormant
- POC TDC Ltd · 100% held · UK · Dormant
Significant events
- “Subsequent to the year end, Mysa Care and Support acquired 100% of the share capital of EAM Care Group Limited on 3 July 2024 and SafeHaven on 28 March 2025. Both businesses provide specialist resedential and supported living services, which align closely with the Group's existing care operations.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BREEN, Christopher Carl | Director | 2025-05-15 | Aug 1985 | British |
| GROSS, Mark Daniel | Director | 2022-01-20 | Nov 1978 | British |
| MACK, Torsten Alexander | Director | 2022-01-20 | Nov 1974 | German |
| QUINN, Doug | Director | 2024-03-19 | Sep 1955 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Connor | Director | 2023-11-03 | 2025-02-24 |
| HOLLAND, David Edward | Director | 2022-01-20 | 2023-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pulford Trading Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-20 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-09 | AA | accounts | accounts with accounts type group |
| 2025-08-27 | DISS40 | gazette | gazette filings brought up to date |
| 2025-08-26 | GAZ1 | gazette | gazette notice compulsory |
| 2025-05-15 | CH01 | officers | change person director company with change date |
| 2025-05-15 | AP01 | officers | appoint person director company with name date |
| 2025-03-06 | TM01 | officers | termination director company with name termination date |
| 2025-01-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-29 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-08 | AP01 | officers | appoint person director company with name date |
| 2024-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-24 | AA | accounts | accounts with accounts type group |
| 2023-11-03 | AP01 | officers | appoint person director company with name date |
| 2023-11-03 | TM01 | officers | termination director company with name termination date |
| 2023-08-09 | CERTNM | change-of-name | certificate change of name company |
| 2023-03-08 | CERTNM | change-of-name | certificate change of name company |
| 2023-02-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-16 | AA01 | accounts | change account reference date company current extended |
| 2022-02-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-02-08 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory