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Companies House/Farnborough/Company profile

MYSA CARE (ARDOUR) LIMITED

Active
05592654·incorporated 2005-10-14

MYSA CARE (ARDOUR) LIMITED is an active UK private limited company, incorporated on 14 October 2005 at Companies House (number 05592654; OpenRegistry canonical ID GB-05592654-mysa-care-ardour-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 3,796 active companies registered in Farnborough, Hampshire (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-14
Registered Address
77A VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PL, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MYSA CARE (ARDOUR) LIMITED has 1 person with significant control on file:

  • Mysa Care And Support Limited (England reg. 06623824). Notified 2024-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Elizabeth Ann Marland born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Graeme Whimpanny born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MYSA CARE (ARDOUR) LIMITED has previously traded as:

  • EAM HOUSE LIMITED (until 2024-10-14)
  • ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED (until 2017-08-31)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Farnborough: