MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED

MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED is an active private limited company, incorporated on 5 April 2006. The nature of the business is Residential care activities for learning difficulties, mental health and substance abuse. The company's registered office is on Lower Thames Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED has two previous names, the most recent of which was SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	6TH FLOOR ST MAGNUS HOUSE
Address Line 2	3 LOWER THAMES STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3R 6HD

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	03/05/2017
Last Made Up Date	05/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Company Name History

From 10/08/2023 onwards:

MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED

From 09/03/2023 to 10/08/2023:

SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED

Prior to 09/03/2023:

BOWMAN CARE HOMES LIMITED

Directors

(The company's officers)

MR CHRISTOPHER CARL BREEN

(~38 year old British national)

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 04/02/2022

MR MARK DANIEL GROSS

(~45 year old British national)

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/02/2022

MR CONNOR HAMILTON

(~31 year old British national)

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/11/2023

MR TORSTEN ALEXANDER MACK

(~49 year old German national)

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2019

Connections

(Shared officers)

ACHIEVE TOGETHER LIMITED

MR CHRISTOPHER CARL BREEN

BELSIZE HC26 LIMITED

MR MARK DANIEL GROSS

BRIDGES CARE AND EDUCATION LIMITED

MR TORSTEN ALEXANDER MACK

CARE MANAGEMENT GROUP (CYMRU) LIMITED

MR CHRISTOPHER CARL BREEN

CARE MANAGEMENT GROUP LIMITED

MR CHRISTOPHER CARL BREEN

DOWNING GROUP LLP

MR MARK DANIEL GROSS

HYDE LEA GROUP LIMITED

MR MARK DANIEL GROSS

HYDE LEA HOLDINGS LIMITED

MR MARK DANIEL GROSS

HYDE LEA LIMITED

MR MARK DANIEL GROSS

HYDE LEA NURSING HOMES LIMITED

MR MARK DANIEL GROSS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)