Melita Care Limited

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Micro

Melita Care Limited

05603926•Private Limited With Share Capital

The Summit Woodwater Park, Pynes Hill, Exeter, EX25WS

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Incorporated

26/10/2005

Company Age

20 years

Directors

3

Employees

41

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Melita Care Limited (05603926) is a private limited with share capital incorporated on 26/10/2005 (20 years old) and registered in exeter, EX25WS. The company operates under SIC code 87100 - residential nursing care facilities.

Private Limited With Share Capital
SIC: 87100
Micro
Incorporated 26/10/2005
EX25WS
41 employees

Financial Overview

Total Assets

£1.39M

Liabilities

£411.3K

Net Assets

£975.2K

Est. Turnover

£1.38M

AI Estimated
Unreported
Cash

£229.3K

Key Metrics

41

Employees

3

Directors

1

Shareholders

Board of Directors

2
G
gregory frederick underwood
director
S
samantha louise underwood
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-08-2022
Legacy
Category:Capital
Date:02-08-2022
Legacy
Category:Insolvency
Date:02-08-2022
Resolution
Category:Resolution
Date:02-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Memorandum Articles
Category:Incorporation
Date:09-11-2020
Memorandum Articles
Category:Incorporation
Date:09-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2009
Legacy
Category:Address
Date:18-05-2009
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Officers
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Accounts
Date:23-08-2007
Legacy
Category:Mortgage
Date:28-02-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Mortgage
Date:29-04-2006
Incorporation Company
Category:Incorporation
Date:26-10-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/08/2025
Latest Accounts31/03/2025

Trading Addresses

Michael House, Castle Street, Exeter, Devon, EX43LQ
The Summit Woodwater Park, Pynes Hill, Exeter, Devon Ex2 5Ws, EX25WSRegistered

Related Companies

1
melita holdings limited
live

Contact

The Summit Woodwater Park, Pynes Hill, Exeter, EX25WS