MELITA CARE LIMITED

MELITA CARE LIMITED is an active private limited company, incorporated on 26 October 2005. The nature of the business is Residential nursing care facilities. The company's registered office is on Pynes Hill, Exeter. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MELITA CARE LIMITED previously had the company name MELITA CARE HOMES LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE SUMMIT WOODWATER PARK
Address Line 2	PYNES HILL
Post Town	EXETER
County	DEVON
Country	UNITED KINGDOM
Postcode	EX2 5WS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	23/11/2016
Last Made Up Date	26/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

Company Name History

From 12/03/2012 onwards:

MELITA CARE LIMITED

Prior to 12/03/2012:

MELITA CARE HOMES LIMITED

Directors

(The company's officers)

MS SAMANTHA LOUISE STREET

(~35 year old British national)

THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5WS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2021

MRS ANNE LESSWARE UNDERWOOD

(~68 year old British national)

LEIGH CLIFF 26 EXETER ROAD, DAWLISH, DEVON, EX7 0AG, ENGLAND

Current Director
Gives occupation as DIRTECTOR OF MELITA CARE LTD
Usually resident in ENGLAND

Appointed on 01/07/2012

MR DESMOND FREDERICK UNDERWOOD

(~71 year old British national)

LEIGH CLIFF 26 EXETER ROAD, DAWLISH, DEVON, EX7 0AG, ENGLAND

Current Director
Gives occupation as DIRECTOR OF MELITA CARE LTD
Usually resident in ENGLAND

Appointed on 25/07/2008

MR. GREGORY FREDERICK UNDERWOOD

(~38 year old British national)

THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5WS, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS DEVELOPMENT
Usually resident in UNITED KINGDOM

Appointed on 23/03/2018

MR DESMOND FREDERICK UNDERWOOD

(~71 year old British national)

LEIGH CLIFF 26 EXETER ROAD, DAWLISH, DEVON, EX7 0AG, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 26/10/2005

Shareholders

(Persons of Significant Control)

Mr Desmond Frederick Underwood

(~71 year old British national)

The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 18/10/2017

Mrs Anne Lessware Underwood

(~68 year old British national)

The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 30/10/2017

Connections

(Shared officers)

MELITA HOLDINGS LIMITED

MS SAMANTHA LOUISE STREET
MR. GREGORY FREDERICK UNDERWOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)