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Mysa Care (Tall Oaks) Limited

Mysa Care (Tall Oaks) Limited is an active company incorporated on 14 May 1998 with the registered office located in Farnborough, Hampshire. Mysa Care (Tall Oaks) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
03563622
Private limited company
Age
27 years
Incorporated 14 May 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Mysa Care (Tall Oaks) Limited
Contact Update Details
Address
77a Victoria Road
Farnborough
Hampshire
GU14 7PL
Address changed on 29 Jun 2024 (1 year 3 months ago)
Previous address was 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Daniel Gross
Director • British • Lives in UK • Born in Nov 1978
Christopher Carl Breen
Director • Chief Executive • British • Lives in England • Born in Aug 1985
Torsten Alexander Mack
Director • Investment Director • German • Lives in England • Born in Nov 1974
Connor Hamilton
Director • British • Lives in England • Born in Apr 1993
Mysa Care And Support Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mysa Care (THE Chestnuts) Limited
Connor Hamilton, Torsten Alexander Mack, and 2 more are mutual people.
Active
Partnership Of Care Limited
Mark Daniel Gross, Connor Hamilton, and 2 more are mutual people.
Active
Mysa Care (Blue Cedars) Limited
Connor Hamilton, Torsten Alexander Mack, and 2 more are mutual people.
Active
Mysa Care (THE Chestnuts Holdco) Limited
Connor Hamilton, Torsten Alexander Mack, and 2 more are mutual people.
Active
Poc Investments Ltd
Mark Daniel Gross, Connor Hamilton, and 2 more are mutual people.
Active
Mysa Care And Support Limited
Connor Hamilton, Torsten Alexander Mack, and 2 more are mutual people.
Active
Poc Homecare Ltd
Mark Daniel Gross, Connor Hamilton, and 2 more are mutual people.
Active
Mysa Care (Jasmine House) Limited
Connor Hamilton, Torsten Alexander Mack, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£43.21K
Decreased by £102.52K (-70%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 2 (+8%)
Total Assets
£1.29M
Increased by £129.45K (+11%)
Total Liabilities
-£354.56K
Increased by £134.34K (+61%)
Net Assets
£933.87K
Decreased by £4.89K (-1%)
Debt Ratio (%)
28%
Increased by 8.52% (+45%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
28 Days Ago on 24 Sep 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 27 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 26 Aug 2025
Mr Christopher Carl Breen Details Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Connor Hamilton Resigned
8 Months Ago on 24 Feb 2025
Mysa Care and Support Limited (PSC) Details Changed
9 Months Ago on 6 Jan 2025
Mr Connor Hamilton Details Changed
1 Year Ago on 30 Sep 2024
Mysa Care and Support Limited (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 29 Jun 2024
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 24 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 27 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Director's details changed for Mr Christopher Carl Breen on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Termination of appointment of Connor Hamilton as a director on 24 February 2025
Submitted on 6 Mar 2025
Change of details for Mysa Care and Support Limited as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Change of details for Mysa Care and Support Limited as a person with significant control on 30 September 2024
Submitted on 2 Oct 2024
Director's details changed for Mr Connor Hamilton on 30 September 2024
Submitted on 2 Oct 2024
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 77a Victoria Road Farnborough Hampshire GU14 7PL on 29 June 2024
Submitted on 29 Jun 2024
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Repayment History
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