MELROSE HOUSE CULLERCOATS LTD

MELROSE HOUSE CULLERCOATS LTD is an active private limited company, incorporated on 1 May 2012. The nature of the business is Residential care activities for learning difficulties, mental health and substance abuse. The company's registered office is on Howard Street, North Shields. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MELROSE HOUSE CULLERCOATS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	29 HOWARD STREET
Post Town	NORTH SHIELDS
County	TYNE & WEAR
Postcode	NE30 1AR

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	29/05/2017
Last Made Up Date	01/05/2016

Mortgages

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

Nature of Business (SIC Codes)

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Company Name History

From incorporation onwards:

MELROSE HOUSE CULLERCOATS LTD

Directors

(The company's officers)

MR DARREN JOHN HOLMES

(~27 year old British national)

29 HOWARD STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1AR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/04/2020

MS JENNA RACHAEL HOLMES

(~32 year old British national)

29 HOWARD STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1AR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/04/2020

MRS LORRAINE ELIZABETH HOLMES

(~61 year old British national)

29 HOWARD STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1AR, ENGLAND

Current Director
Gives occupation as HAIR DRESSER
Usually resident in UNITED KINGDOM

Appointed on 01/05/2012

MR MARCUS JENSEN HOLMES

(~23 year old British national)

29 HOWARD STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1AR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/04/2020

MR MARK HOLMES

(~61 year old British national)

29 HOWARD STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1AR, ENGLAND

Current Director
Gives occupation as LANDLORD
Usually resident in UNITED KINGDOM

Appointed on 01/05/2012

MRS JENNA RACHEL TAIT

(~32 year old British national)

29 HOWARD STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1AR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/04/2020

Shareholders

(Persons of Significant Control)

Mr Mark Holmes

(~61 year old British national)

29, Howard Street, North Shields, Tyne & Wear, NE30 1AR

Owns between 25% and 50% of the shares.

Notified on 01/05/2017

Mrs Lorraine Elizabeth Holmes

(~61 year old British national)

29, Howard Street, North Shields, Tyne & Wear, NE30 1AR

Owns between 25% and 50% of the shares.

Notified on 01/05/2017

Connections

(Shared officers)

CARLTON CLUB WHITLEY BAY LTD

MR DARREN JOHN HOLMES
MRS LORRAINE ELIZABETH HOLMES
MR MARK HOLMES
MRS JENNA RACHEL TAIT

FRONT STREET LTD

MRS LORRAINE ELIZABETH HOLMES
MR MARK HOLMES

JENDARMAR LTD

MR MARCUS HOLMES

LBH LIMITED

MR DARREN JOHN HOLMES
MS JENNA RACHAEL HOLMES

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)