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MELROSE CARE LIMITED

Company number 05318363

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2024	CS01	Confirmation statement made on 21 December 2024 with no updates	View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	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 3 November 2020	View PDF Registered office address changed from 7 - 11 Wykeham Road Worthing West Sussex BN11 4JG to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 3 November 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with updates	View PDF Confirmation statement made on 21 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AP01	Appointment of Mrs Uzma Chaudhary as a director on 25 October 2019	View PDF Appointment of Mrs Uzma Chaudhary as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	PSC07	Cessation of Louise Bruce as a person with significant control on 25 October 2019	View PDF Cessation of Louise Bruce as a person with significant control on 25 October 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	PSC02	Notification of Smart Care Homes Limited as a person with significant control on 25 October 2019	View PDF Notification of Smart Care Homes Limited as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AP01	Appointment of Mr Asim Chaudhary as a director on 25 October 2019	View PDF Appointment of Mr Asim Chaudhary as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	TM01	Termination of appointment of Louise Bruce as a director on 25 October 2019	View PDF Termination of appointment of Louise Bruce as a director on 25 October 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	TM02	Termination of appointment of Nicholas Brett Ker as a secretary on 25 October 2019	View PDF Termination of appointment of Nicholas Brett Ker as a secretary on 25 October 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Oct 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	MR01	Registration of charge 053183630007, created on 25 October 2019	View PDF Registration of charge 053183630007, created on 25 October 2019 - link opens in a new window - 27 pages (27 pages)
28 Oct 2019	MR01	Registration of charge 053183630006, created on 25 October 2019	View PDF Registration of charge 053183630006, created on 25 October 2019 - link opens in a new window - 27 pages (27 pages)

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MELROSE CARE LIMITED

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