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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PROPCO SL LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number14711061

Founded07/03/2023

PurposeResidential nursing care facilities

AddressOffice 7 Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY

Confirmation StatementNext due: 20/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date07/03/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (14 events)

03/06/2026

Address updated

Office 7 Trinity Court, Molly Millars Lane, Wokingham, Rg41 2PY

01/10/2025

Status changed

active - proposal to strike off → active

07/03/2023

Appointed Christopher Carl Breen (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Mysa Care And Support Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 07/03/2023

87.5%

Officers & directors

Torsten Alexander Mack

Director

Appointed: 07/03/2023

—

Mark Daniel Gross

Director

Appointed: 07/03/2023

—

Christopher Carl Breen

Director

Appointed: 07/03/2023

—

Connor Hamilton

Director

Appointed: 09/09/2024 · Resigned: 24/02/2025

—

Showing 1–5 of 6

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Ownership Timeline (1 changes)

07/03/2023

Appointed Mysa Care And Support Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Office 7 Trinity Court

Molly Millars Lane

Wokingham

RG41 2PY

Financials

There are no Financials yet.

Documents

Change of registered office address

03/06/2026

Confirmation statement

09/03/2026

Accounts for a small company made up to 30 June 2024

25/09/2025

Compulsory strike-off action has been discontinued

28/05/2025

Change of director details

15/05/2025

First Gazette notice for compulsory strike-off

06/05/2025

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Confirmation statement

06/03/2025

Termination of director appointment

06/03/2025

Change of director details

06/01/2025

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PROPCO SL LIMITED