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Mysa Care (Jasmine House) Limited

Mysa Care (Jasmine House) Limited is an active company incorporated on 2 February 2012 with the registered office located in Farnborough, Hampshire. Mysa Care (Jasmine House) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 days ago
Company No
07934301
Private limited company
Age
13 years
Incorporated 2 February 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 68 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Small
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
77a Victoria Road
Farnborough
Hampshire
GU14 7PL
Address changed on 29 Jun 2024 (1 year 2 months ago)
Previous address was 6th Floor 3 Lower Thames Street London EC3R 6HD England
Telephone
020 76303319
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • German • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Apr 1993
Director • British • Lives in UK • Born in Nov 1978
Director • Chief Executive • British • Lives in England • Born in Aug 1985
Mysa Care And Support Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mysa Care (Tall Oaks) Limited
Connor Hamilton, Torsten Alexander Mack, and 2 more are mutual people.
Active
Mysa Care (THE Chestnuts) Limited
Connor Hamilton, Torsten Alexander Mack, and 2 more are mutual people.
Active
Partnership Of Care Limited
Connor Hamilton, Torsten Alexander Mack, 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
Connor Hamilton, Torsten Alexander Mack, 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
Connor Hamilton, Torsten Alexander Mack, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£81.55K
Increased by £30.64K (+60%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£725.2K
Increased by £52.52K (+8%)
Total Liabilities
-£75.39K
Increased by £47.44K (+170%)
Net Assets
£649.81K
Increased by £5.08K (+1%)
Debt Ratio (%)
10%
Increased by 6.24% (+150%)
Latest Activity
Compulsory Strike-Off Discontinued
10 Days Ago on 27 Aug 2025
Compulsory Gazette Notice
11 Days Ago on 26 Aug 2025
Mr Christopher Carl Breen Details Changed
3 Months Ago on 15 May 2025
Connor Hamilton Resigned
6 Months Ago on 24 Feb 2025
Confirmation Submitted
7 Months Ago on 1 Feb 2025
Mysa Care and Support Limited (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Mr Connor Hamilton Details Changed
8 Months Ago on 6 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 29 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
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Documents
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
Termination of appointment of Connor Hamilton as a director on 24 February 2025
Submitted on 6 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 1 Feb 2025
Director's details changed for Mr Connor Hamilton 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 6 January 2025
Submitted on 6 Jan 2025
Registered office address changed from 6th Floor 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
Accounts for a small company made up to 30 June 2023
Submitted on 1 Mar 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 1 Feb 2024
Repayment History
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