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MYSING CARE LIMITED

MYSING CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMYSING CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09688476
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MYSING CARE LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is MYSING CARE LIMITED located?

    Registered Office Address
    9 Fryers Way
    Ossett
    WF5 9TJ Wakefield
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MYSING CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MYSING PROPERTIES (DEVON) LIMITEDJul 16, 2015Jul 16, 2015

    What are the latest accounts for MYSING CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MYSING CARE LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024
    OverdueNo

    What are the latest filings for MYSING CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 470
    		4 pagesSH01

    Group of companies' accounts made up to Mar 31, 2024

    		36 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		35 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		35 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		34 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		31 pagesAA

    Registration of charge 096884760002, created on Dec 23, 2020

    		58 pagesMR01

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Notification of Robert James Coxon as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Matthew John Ferguson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of John Higgins as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Termination of appointment of Ian Kimberley as a director on Mar 30, 2020

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2019

    		30 pagesAA

    Confirmation statement made on Jul 03, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 29, 2019

    • Capital: GBP 450
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		48 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Mar 31, 2018

    		30 pagesAA

    Previous accounting period shortened from Jul 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MYSING CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COXON, Robert James
    Elizabeth House 13-19 Queen Street
    LS1 2TW Leeds
    Murray Harcourt Accountants
    England
    		Director
    Elizabeth House 13-19 Queen Street
    LS1 2TW Leeds
    Murray Harcourt Accountants
    England
    		EnglandEnglishDirector103180390003
    FERGUSON, Matthew John
    Elizabeth House 13-19 Queen Street
    LS1 2TW Leeds
    Murray Harcourt Accountants
    England
    		Director
    Elizabeth House 13-19 Queen Street
    LS1 2TW Leeds
    Murray Harcourt Accountants
    England
    		United KingdomBritishDirector199407020001
    HIGGINS, John
    Elizabeth House 13-19 Queen Street
    LS1 2TW Leeds
    Murray Harcourt Accountants
    England
    		Director
    Elizabeth House 13-19 Queen Street
    LS1 2TW Leeds
    Murray Harcourt Accountants
    England
    		EnglandBritishDirector99316590001
    TURNER, Steve
    Elizabeth House 13-19 Queen Street
    LS1 2TW Leeds
    Murray Harcourt Accountants
    England
    		Director
    Elizabeth House 13-19 Queen Street
    LS1 2TW Leeds
    Murray Harcourt Accountants
    England
    		United KingdomBritishHarrogate183870580001
    KIMBERLEY, Ian
    Fryers Way
    Ossett
    WF5 9TJ Wakefield
    9
    West Yorkshire
    England
    		Director
    Fryers Way
    Ossett
    WF5 9TJ Wakefield
    9
    West Yorkshire
    England
    		EnglandBritishCompany Director100987320003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MYSING CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Higgins
    Fryers Way
    Ossett
    WF5 9TJ Wakefield
    9
    West Yorkshire
    England
    		Apr 06, 2016
    Fryers Way
    Ossett
    WF5 9TJ Wakefield
    9
    West Yorkshire
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew John Ferguson
    Fryers Way
    Ossett
    WF5 9TJ Wakefield
    9
    West Yorkshire
    England
    		Apr 06, 2016
    Fryers Way
    Ossett
    WF5 9TJ Wakefield
    9
    West Yorkshire
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert James Coxon
    Fryers Way
    Ossett
    WF5 9TJ Wakefield
    9
    West Yorkshire
    England
    		Apr 06, 2016
    Fryers Way
    Ossett
    WF5 9TJ Wakefield
    9
    West Yorkshire
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steve Turner
    Fryers Way
    Ossett
    WF5 9TJ Wakefield
    9
    West Yorkshire
    England
    		Apr 06, 2016
    Fryers Way
    Ossett
    WF5 9TJ Wakefield
    9
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0