MELBOURNE HOUSE CARE HOME LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA14 6SP
Company number 04541855
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address 22-24 CARMARTHEN ROAD, CROSS HANDS, LLANELLI, CARMARTHENSHIRE, WALES, SA14 6SP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Registered office address changed from The Old School the Quay Carmarthen Carmarthenshire SA31 3LN to 22-24 Carmarthen Road Cross Hands Llanelli Carmarthenshire SA14 6SP on 2 November 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of MELBOURNE HOUSE CARE HOME LIMITED are www.melbournehousecarehome.co.uk, and www.melbourne-house-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Pontarddulais Rail Station is 5.7 miles; to Llangennech Rail Station is 7.2 miles; to Bynea Rail Station is 8.5 miles; to Gowerton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melbourne House Care Home Limited is a Private Limited Company. The company registration number is 04541855. Melbourne House Care Home Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Melbourne House Care Home Limited is 22 24 Carmarthen Road Cross Hands Llanelli Carmarthenshire Wales Sa14 6sp. The company`s financial liabilities are £191.12k. It is £90.26k against last year. The cash in hand is £231.77k. It is £70.48k against last year. And the total assets are £252.31k, which is £74.51k against last year. JAMES, David Bryan is a Director of the company. JAMES, Mark Phillip is a Director of the company. PARKER, Irene is a Director of the company. Secretary JAMES, Richard David has been resigned. Secretary PARKER, Irene has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


melbourne house care home Key Finiance

LIABILITIES £191.12k
+89%
CASH £231.77k
+43%
TOTAL ASSETS £252.31k
+41%
All Financial Figures

Current Directors

Director
JAMES, David Bryan
Appointed Date: 23 September 2002
87 years old
Director
JAMES, Mark Phillip
Appointed Date: 02 September 2016
43 years old
Director
PARKER, Irene
Appointed Date: 25 August 2016
82 years old

Resigned Directors

Secretary
JAMES, Richard David
Resigned: 25 August 2016
Appointed Date: 01 March 2004
Secretary
PARKER, Irene
Resigned: 01 March 2004
Appointed Date: 23 September 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr David Bryan James
Notified on: 23 September 2016
87 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Phillip James
Notified on: 23 September 2016
43 years old
Nature of control: Has significant influence or control
Mrs Irene Parker
Notified on: 23 September 2016
82 years old
Nature of control: Has significant influence or control

MELBOURNE HOUSE CARE HOME LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
02 Nov 2016
Registered office address changed from The Old School the Quay Carmarthen Carmarthenshire SA31 3LN to 22-24 Carmarthen Road Cross Hands Llanelli Carmarthenshire SA14 6SP on 2 November 2016
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
08 Sep 2016
Statement of capital following an allotment of shares on 25 August 2016
  • GBP 100
07 Sep 2016
Appointment of Mr Mark Phillip James as a director on 2 September 2016
...
... and 37 more events
30 Sep 2002
New secretary appointed
30 Sep 2002
Registered office changed on 30/09/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
30 Sep 2002
Director resigned
30 Sep 2002
Secretary resigned
23 Sep 2002
Incorporation

Similar Companies

MELBOURNE HOUSE (HURSTPIERPOINT) LIMITED MELBOURNE HOUSE BRADFORD LIMITED MELBOURNE HOUSE DEVELOPMENT LLP MELBOURNE HOUSE FURNISHINGS LIMITED MELBOURNE HOUSE HOTEL LIMITED MELBOURNE HOUSE LIMITED MELBOURNE HOUSE MANAGEMENT CO LIMITED