Who owns MYSA CARE AND SUPPORT LIMITED?

In the current sources, MYSA CARE AND SUPPORT LIMITED is connected to MYSA CARE (HOLDCO) LIMITED, Mr Graham Nicholas Elliott, FORESIGHT VENTURES VCT PLC, FORESIGHT VENTURES VCT PLC, MYSA CARE (HOLDCO) LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MYSA CARE AND SUPPORT LIMITED's risk level?

WhiteIntel flags MYSA CARE AND SUPPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MYSA CARE AND SUPPORT LIMITED appear across sources?

MYSA CARE AND SUPPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MYSA CARE AND SUPPORT LIMITED

Name: MYSA CARE AND SUPPORT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MYSA CARE AND SUPPORT LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2008-06-18
Legal form: ltd
Activity: 64209
Registered office: Office 7 Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY, England

MYSA CARE AND SUPPORT LIMITED is a ltd registered in GB, incorporated 2008-06-18 (active).

Ownership & control

Owners / controllers

MYSA CARE AND SUPPORT LIMITED
- MYSA CARE (HOLDCO) LIMITED· beneficial owner100%· via OpenOwnership
- Mr Graham Nicholas Elliott· beneficial owner50%· via OpenOwnership
- FORESIGHT VENTURES VCT PLC· beneficial owner50%· via OpenOwnership
- FORESIGHT VENTURES VCT PLC· beneficial owner37.5%· via ch_psc
- MYSA CARE (HOLDCO) LIMITED· beneficial owner87.5%· via ch_psc
- Mr Graham Nicholas Elliott· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

MYSA CARE AND SUPPORT LIMITED
- POC INVESTMENTS LTD· beneficial owner87.5%· via ch_psc
- MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED· beneficial owner100%· via OpenOwnership
- MYSA CARE (BLUE CEDARS) LIMITED· beneficial owner100%· via OpenOwnership
- EAM CARE GROUP LIMITED· beneficial owner100%· via OpenOwnership
- EAM HOMECARE LIMITED· beneficial owner100%· via OpenOwnership
- MYSA CARE (ARDOUR) LIMITED· beneficial owner100%· via OpenOwnership
- MYSA CARE (TALL OAKS) LIMITED· beneficial owner· via OpenOwnership
- POC INVESTMENTS LTD· beneficial owner100%· via OpenOwnership
- MYSA CARE SUPPORTED LIVING OPCO LIMITED· beneficial owner100%· via OpenOwnership
- MYSA CARE (JASMINE HOUSE) LIMITED· beneficial owner100%· via OpenOwnership
- MYSA CARE (JASMINE HOUSE) LIMITED· beneficial owner87.5%· via ch_psc
- EAM HOMECARE LIMITED· beneficial owner87.5%· via ch_psc
- EAM CARE GROUP LIMITED· beneficial owner87.5%· via ch_psc
- MYSA CARE (ARDOUR) LIMITED· beneficial owner87.5%· via ch_psc
- SAFE HAVEN CARE HOME AND LODGES LIMITED· beneficial owner87.5%· via ch_psc
- MYSA CARE SUPPORTED LIVING OPCO LIMITED· beneficial owner87.5%· via ch_psc
- MYSA CARE (TALL OAKS) LIMITED· beneficial owner· via ch_psc
- PROPCO SL LIMITED· beneficial owner87.5%· via ch_psc
- MYSA CARE (BLUE CEDARS) LIMITED· beneficial owner87.5%· via ch_psc
- MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1MYSA CARE (HOLDCO) LIMITEDbeneficial owner 100%→MYSA CARE AND SUPPORT LIMITED
1Mr Graham Nicholas Elliottbeneficial owner 50%→MYSA CARE AND SUPPORT LIMITED
1FORESIGHT VENTURES VCT PLCbeneficial owner 50%→MYSA CARE AND SUPPORT LIMITED
1FORESIGHT VENTURES VCT PLCbeneficial owner 37.5%→MYSA CARE AND SUPPORT LIMITED
1MYSA CARE (HOLDCO) LIMITEDbeneficial owner 87.5%→MYSA CARE AND SUPPORT LIMITED
1Mr Graham Nicholas Elliottbeneficial owner 37.5%→MYSA CARE AND SUPPORT LIMITED
2PULFORD TRADING LIMITEDbeneficial owner 100%→MYSA CARE (HOLDCO) LIMITED
2PULFORD TRADING LIMITEDbeneficial owner 87.5%→MYSA CARE (HOLDCO) LIMITED
3TT NOMINEES LIMITEDbeneficial owner 87.5%→PULFORD TRADING LIMITED
4THOMPSON TARAZ DEPOSITARY LIMITEDbeneficial owner 100%→TT NOMINEES LIMITED
4THOMPSON TARAZ GROUP PLCbeneficial owner 100%→TT NOMINEES LIMITED
4Thompson Taraz Group Plcbeneficial owner 87.5%→TT NOMINEES LIMITED
4THOMPSON TARAZ DEPOSITARY LIMITEDbeneficial owner 87.5%→TT NOMINEES LIMITED
5Martin Michael Heffernanbeneficial owner 50%→THOMPSON TARAZ GROUP PLC
5Afshin Tarazbeneficial owner 50%→THOMPSON TARAZ GROUP PLC
5Martin Michael Heffernanbeneficial owner 37.5%→THOMPSON TARAZ GROUP PLC
5Afshin Tarazbeneficial owner 37.5%→THOMPSON TARAZ GROUP PLC
5THOMPSON TARAZ GROUP PLCbeneficial owner 100%→THOMPSON TARAZ DEPOSITARY LIMITED
5THOMPSON TARAZ GROUP PLCbeneficial owner 87.5%→THOMPSON TARAZ DEPOSITARY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

02 Jul 2027Companies House
Confirmation statement due
30 Jun 2026Companies House
Accounts overdue
30 Jun 2024Companies House
Latest accounts made up
18 Jun 2008Companies House
Registered

Company profile· live · Companies House

Company no.: 06623824
Status: active
Type: ltd
Incorporated: 2008-06-18
Registered office: Office 7 Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY, England
SIC: 64209

Officers · 3 active

BREEN, Christopher Carl
director · British · appt 2022-02-04
GROSS, Mark Daniel
director · British · appt 2022-02-04
MACK, Torsten Alexander
director · German · appt 2019-05-31
LAVERY, Siobhan Joan(resigned)
secretary · British · appt 2008-06-18
WHITEHOUSE, Grant Leslie(resigned)
secretary · British · appt 2008-07-01
ELLIOTT, Graham Nicholas(resigned)
director · British · appt 2008-07-01
HAMILTON, Connor(resigned)
director · British · appt 2023-11-03
HOLLAND, David Edward(resigned)
director · British · appt 2022-02-04
LEWIS, Nicholas Peter(resigned)
director · British · appt 2010-12-01
LEWIS, Nicholas Peter(resigned)
director · British · appt 2009-10-05
TAYLOR, David John(resigned)
director · British · appt 2015-11-26
WHITEHOUSE, Grant Leslie(resigned)
director · British · appt 2010-03-17

Beneficial owners · PSC · 1 current

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Mysa Care (Holdco) Limited
corporate PSC · England · since 2022-02-04 · trace owners →
75–100% shares
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Mr Graham Nicholas Elliott
individual PSC · England · ceased 2022-02-04
25–50% shares
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Downing One Vct Plc
corporate PSC · England · ceased 2022-02-04 · trace owners →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-06-30
Accounts due: 2026-06-30overdue
Confirmation stmt due: 2027-07-02
Outstanding charges: 1

FORMERLY KNOWN AS

SONDER CARE LIMITED
DOWNING CARE HOMES HOLDINGS LIMITED
BLUE CEDARS HOLDINGS LIMITED

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MYSA CARE AND SUPPORT LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

MYSA CARE AND SUPPORT LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House