Company number 05318363
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 7 - 11 WYKEHAM ROAD, WORTHING, WEST SUSSEX, BN11 4JG
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 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Louise Bruce on 15 November 2016. The most likely internet sites of MELROSE CARE LIMITED are www.melrosecare.co.uk, and www.melrose-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Durrington-on-Sea Rail Station is 1.3 miles; to Angmering Rail Station is 4.7 miles; to Shoreham-by-Sea (Sussex) Rail Station is 5 miles; to Pulborough Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melrose Care Limited is a Private Limited Company.
The company registration number is 05318363. Melrose Care Limited has been working since 21 December 2004.
The present status of the company is Active. The registered address of Melrose Care Limited is 7 11 Wykeham Road Worthing West Sussex Bn11 4jg. . KER, Nicholas Brett is a Secretary of the company. BRUCE, Louise is a Director of the company. Secretary BRUCE, Louise has been resigned. Director BRUCE, Paul Cathcart has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Secretary
BRUCE, Louise
Resigned: 10 May 2011
Appointed Date: 21 December 2004
Persons With Significant Control
Mrs Louise Bruce
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
MELROSE CARE LIMITED Events
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Director's details changed for Louise Bruce on 15 November 2016
07 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
18 Jun 2005
Accounting reference date extended from 31/12/05 to 31/03/06
26 May 2005
Particulars of mortgage/charge
26 May 2005
Particulars of mortgage/charge
13 May 2005
Ad 04/05/05--------- £ si 98@1=98 £ ic 2/100
21 Dec 2004
Incorporation
1 May 2008
Legal charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 7 wykeham road worthing west sussex by way of…
11 April 2008
Legal charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 9-11 wykeham road worthing west sussex by way of fixed…
12 March 2008
Debenture
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2005
Debenture
Delivered: 26 May 2005
Status: Satisfied
on 6 September 2008
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2005
Legal charge
Delivered: 26 May 2005
Status: Satisfied
on 6 September 2008
Persons entitled: Citibank International PLC
Description: Melrose nursing home 9-11 wykeham road worthing west sussex…