MYSA CARE (HOLDCO) LIMITED
Get an alert when MYSA CARE (HOLDCO) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- MYSA CARE (HOLDCO) LIMITED 2023-08-09 → present
- SONDER CARE (HOLDCO) LIMITED 2023-03-08 → 2023-08-09
- WELL HEALTHCARE HOLDINGS LIMITED 2022-01-20 → 2023-03-08
Accounts
Audit & accounting basis
- 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.”
Group structure
- MYSA CARE (HOLDCO) LIMITED · parent
- Mysa Care and Support Limited 100%
- Mysa Care (Blue Cedars) Limited 100%
- Mysa Care (Jasmine House) Limited 100%
- Mysa Care (Tall Oaks) Limited 100%
- Mysa Care (The Chestnuts) Limited 100%
- Mysa Care (The Chestnuts HoldCo) Limited 100%
- PropCo SL Limited 100%
- Mysa Care Supported Living OpCo Limited 100%
- POC Investments 100%
- Partnership of Care Ltd 100%
- POC Homecare Ltd 100%
- POC TDC Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- 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