Melrose Care Limited
Company Profile
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MicroMelrose Care Limited
05318363•Private Limited With Share Capital
17 High Elms, Chigwell, IG76NF
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Incorporated
21/12/2004
Company Age
21 years
Directors
3
Employees
54
SIC Code
87300
Risk
very low risk
Company Overview
Registration, classification & business activity
Melrose Care Limited (05318363) is a private limited with share capital incorporated on 21/12/2004 (21 years old) and registered in chigwell, IG76NF. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.
Based in west sussex, melrose care is a family owned independent nursing home and domiciliary care provider. we have a friendly team and offer a homely environment for those who choose to live with us. we believe being supported in later life should mean you get to choose how you live, what you want...
Private Limited With Share Capital
SIC: 87300
Micro
Incorporated 21/12/2004
IG76NF
54 employees
Financial Overview
Total Assets
£3.37M
Liabilities
£1.02M
Net Assets
£2.35M
Est. Turnover
£2.06M
AI Estimated
Unreported
Cash
£194.9K
Key Metrics
54
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2019
Memorandum Articles
Category:Incorporation
Date:08-11-2019
Resolution
Category:Resolution
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2014
Resolution
Category:Resolution
Date:04-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2011
Capital Allotment Shares
Category:Capital
Date:22-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-05-2011
Termination Secretary Company With Name
Category:Officers
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Mortgage
Date:09-09-2008
Legacy
Category:Mortgage
Date:09-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Mortgage
Date:02-05-2008
Legacy
Category:Mortgage
Date:19-04-2008
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Address
Date:23-08-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:18-01-2006
Legacy
Category:Accounts
Date:18-06-2005
Legacy
Category:Mortgage
Date:26-05-2005
Legacy
Category:Mortgage
Date:26-05-2005
Legacy
Category:Capital
Date:13-05-2005
Incorporation Company
Category:Incorporation
Date:21-12-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date03/11/2025
Latest Accounts31/03/2025
Trading Addresses
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL503AT
17 High Elms, Chigwell, IG76NFRegistered
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