MELTON CARE LIMITED
BURNHAM REGENT FORMATIONS 264 LIMITED

Company number 09052922
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address THE PRIORY BUSINESS CENTRE, STOMP ROAD, BURNHAM
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Paul Joseph Beaumont as a director on 29 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-28 . The most likely internet sites of MELTON CARE LIMITED are www.meltoncare.co.uk, and www.melton-care.co.uk. The predicted number of employees is 170 to 180. The company’s age is eleven years and nine months. Melton Care Limited is a Private Limited Company. The company registration number is 09052922. Melton Care Limited has been working since 22 May 2014. The present status of the company is Active. The registered address of Melton Care Limited is The Priory Business Centre Stomp Road Burnham. The company`s financial liabilities are £3634.13k. It is £3076.92k against last year. The cash in hand is £5085.73k. It is £5085.73k against last year. And the total assets are £5184.41k, which is £5184.41k against last year. MADDEN, Martin Peter is a Director of the company. MADDEN, Martin James is a Director of the company. TATLA, Gurkirpal Singh is a Director of the company. Director BEAUMONT, Paul Joseph has been resigned. Director DAY, Stephen Thomas has been resigned. Director MADDEN, Antonia Margaret has been resigned. The company operates in "Development of building projects".


melton care Key Finiance

LIABILITIES £3634.13k
+552%
CASH £5085.73k
TOTAL ASSETS £5184.41k
All Financial Figures

Current Directors

Director
MADDEN, Martin Peter
Appointed Date: 29 October 2015
38 years old
Director
MADDEN, Martin James
Appointed Date: 08 July 2014
70 years old
Director
TATLA, Gurkirpal Singh
Appointed Date: 29 October 2015
64 years old

Resigned Directors

Director
BEAUMONT, Paul Joseph
Resigned: 29 September 2016
Appointed Date: 29 October 2015
61 years old
Director
DAY, Stephen Thomas
Resigned: 08 July 2014
Appointed Date: 22 May 2014
60 years old
Director
MADDEN, Antonia Margaret
Resigned: 29 October 2015
Appointed Date: 08 July 2014
68 years old

MELTON CARE LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 30 November 2015
29 Sep 2016
Termination of appointment of Paul Joseph Beaumont as a director on 29 September 2016
28 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-28
12 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 200
13 Jun 2016
Auditor's resignation
...
... and 16 more events
18 Jul 2014
Termination of appointment of Stephen Thomas Day as a director on 8 July 2014
18 Jul 2014
Registered office address changed from 20 Regent Street Nottingham NG1 5BQ England to Arnesby Lodge Cottage Welford Road Arnesby Leicestershire LE8 5WB on 18 July 2014
18 Jul 2014
Appointment of Antonia Margaret Madden as a director on 8 July 2014
18 Jul 2014
Appointment of Martin James Madden as a director on 8 July 2014
22 May 2014
Incorporation
Statement of capital on 2014-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MELTON CARE LIMITED Charges

11 November 2015
Charge code 0905 2922 0003
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Heritage Square Limited
Description: Contains fixed charge…
11 November 2015
Charge code 0905 2922 0002
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Heritage Square Limited
Description: Contains fixed charge…
11 November 2015
Charge code 0905 2922 0001
Delivered: 14 November 2015
Status: Outstanding
Persons entitled: Heritage Square Limited
Description: Freehold property being six elms 55 ashfordby road melton…

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