MELITA CARE LIMITED
THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER EX2 5WS- Active
- Private Limited Company
- Company No. 05603926
- Last Updated: 01 Mar 2024
Company Profile
MELITA CARE LIMITED was incorporated on Wednesday, October 26, 2005 as a Private Limited Company with registered address in EXETER. MELITA CARE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 19 years 3 months and 29 days.
| Name | MELITA CARE LIMITED |
|---|---|
| Company number | 05603926 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SUMMIT WOODWATER PARK PYNES HILL EXETER EX2 5WS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Melita Holdings Limited Woodwater Park, Pynes Hill, EX2 5WS |
Dates: Tuesday, January 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anne Lessware Underwood Nationality: British |
Dates: Monday, October 30, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Desmond Frederick Underwood Nationality: British |
Dates: Wednesday, October 18, 2017 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MELITA CARE LIMITED | 26 Oct 2005 |
| MELITA CARE HOMES LIMITED | 12 Mar 2012 |