Melrose Care Limited. Head office in Cheltenham. Check Director.

Melrose Care Limited, Cheltenham

Melrose Care Limited is a private limited company. Registered at Windsor House, Bayshill Road, Cheltenham GL50 3AT, the above-mentioned 19 years old business was incorporated on 2004-12-21 and is classified as "residential care activities for the elderly and disabled" (SIC code: 87300).
2 directors can be found in the firm: Asim C. (appointed on 25 October 2019), Uzma C. (appointed on 25 October 2019).

About
Name: Melrose Care Limited
Number: 05318363
Incorporation date: 2004-12-21
End of financial year: 31 March


Address:	Windsor House Bayshill Road Cheltenham GL50 3AT
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Smart Care Homes Limited

25 October 2019

Address	Windsor House Bayshill Road, Cheltenham, GL50 3AT, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06850567
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Louise B.

6 April 2016 - 25 October 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	173,941	82,559	85,496	236,639	112,898	214,805	258,168	302,418	338,944	736,637	867,767	1,166,459
Fixed Assets	2,023,432	2,009,307	1,980,094	1,948,485	1,903,184	1,867,816	1,836,908	1,838,884	1,809,250	1,772,207	1,768,412	1,862,277
Total Assets Less Current Liabilities	1,994,360	1,894,812	1,896,463	1,906,379	1,694,542	1,730,091	1,730,572	1,754,267	1,152,889	1,369,928	1,674,097	2,021,424
Intangible Fixed Assets	134,062	123,749	113,436	103,124	92,812	-	-	-	-	-	-	-
Number Shares Allotted	-	114	114	1	1	-	-	-	-	-	-	-
Shareholder Funds	224,732	249,428	323,732	619,218	666,680	-	-	-	-	-	-	-
Tangible Fixed Assets	1,889,370	1,885,558	1,866,658	1,845,361	1,810,372	-	-	-	-	-	-	-

The date for Melrose Care Limited confirmation statement filing is 2024-01-04. The latest confirmation statement was filed on 2022-12-21. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Smart Care Homes Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bayshill Road, GL50 3AT Cheltenham. Louise B. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, December 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 14th, December 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, February 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 26th, March 2021 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from 7 - 11 Wykeham Road Worthing West Sussex BN11 4JG to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on Tuesday 3rd November 2020 filed on: 3rd, November 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 8th, November 2019 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 8th, November 2019 \| incorporation	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, August 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 11th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 21st December 2015 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 17th, November 2015 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 21st December 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 4th, September 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, September 2014 \| resolution
AD01	Change of registered office on Friday 17th January 2014 from 9 - 11 Wykeham Road Worthing West Sussex BN11 4JG filed on: 17th, January 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 21st December 2013 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 12th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 21st December 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 12th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 21st December 2011 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 24th, November 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Wednesday 12th October 2011 from a2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom filed on: 12th, October 2011 \| address	Free Download (1 page)
SH01	114.00 GBP is the capital in company's statement on Tuesday 10th May 2011 filed on: 22nd, June 2011 \| capital	Free Download (3 pages)
AR01	Annual return made up to Tuesday 21st December 2010 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 16th, November 2010 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 21st December 2009 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Monday 4th January 2010 from a2 Yoman Gate Yeoman Way Worthing West Sussex BN13 3QZ filed on: 4th, January 2010 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 17th, June 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 7th January 2009 filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 1st, July 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to Monday 21st January 2008 filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 21st January 2008 filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 31st, October 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 31st, October 2007 \| accounts	Free Download (9 pages)
287	Registered office changed on 23/08/07 from: 15 grafton road worthing west sussex BN11 1QR filed on: 23rd, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/08/07 from: 15 grafton road worthing west sussex BN11 1QR filed on: 23rd, August 2007 \| address	Free Download (1 page)
363s	Annual return made up to Monday 29th January 2007 filed on: 29th, January 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 29th January 2007 (Director's particulars changed) annual return
363s	Annual return made up to Monday 29th January 2007 filed on: 29th, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 11th, October 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 11th, October 2006 \| accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 18th January 2006 filed on: 18th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 18th January 2006 filed on: 18th, January 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 18th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 18th, June 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on Wednesday 4th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wednesday 4th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, May 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, December 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 21st, December 2004 \| incorporation	Free Download (18 pages)

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