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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Christopher Ratten
    Individual (862 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Owen, Susan
    Individual (2 offsprings)
    Officer
    2004-02-18 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 3
    Charles Macmillan
    Individual (223 offsprings)
    Insolvency
    2019-05-15 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Lingard, Jean
    Interior Designer born in June 1962
    Individual (2 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Director → CIF 0
    Lingard, Jean
    Individual (2 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Secretary → CIF 0
    Mrs Jean Lingard
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Jeremy Nigel Ian Woodside
    Individual (1021 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Lingard, George Daniel
    Chief Executive - Care Home born in June 1965
    Individual (2 offsprings)
    Officer
    2003-12-09 ~ 2017-12-06
    OF - Director → CIF 0
    Mr George Daniel Lingard
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Nominee Secretary → CIF 0
  • 8
    C/o Birch Abbey, 55/57 Alexandra Road, Southport, Lancashire, England
    Corporate (2 offsprings)
    Person with significant control
    2017-12-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Nominee Director → CIF 0
  • 10
    UHY HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED - now
    HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED
    - 2007-02-20 04256217
    C/o Uhy Hacker Young, St James Building 79 Oxford Street, Manchester, Lancashire
    Dissolved Corporate (7 parents, 13 offsprings)
    Officer
    2003-12-09 ~ 2004-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MELTON HEALTH CARE LIMITED

Period: 2003-12-09 ~ 2021-07-09
Company number: 04989614
Registered name
MELTON HEALTH CARE LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2018-05-17
Administration ended on 2019-05-14
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-05-15
Dissolved on 2021-07-09
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,355,772 GBP2017-06-30
3,379,019 GBP2016-06-26
Debtors
156,224 GBP2017-06-30
172,060 GBP2016-06-26
Cash at bank and in hand
230,228 GBP2017-06-30
303,863 GBP2016-06-26
Current Assets
386,452 GBP2017-06-30
475,923 GBP2016-06-26
Creditors
Amounts falling due within one year
261,364 GBP2017-06-30
254,639 GBP2016-06-26
Net Current Assets/Liabilities
125,088 GBP2017-06-30
221,284 GBP2016-06-26
Total Assets Less Current Liabilities
3,480,860 GBP2017-06-30
3,600,303 GBP2016-06-26
Creditors
Amounts falling due after one year
5,116,499 GBP2017-06-30
5,116,499 GBP2016-06-26
Net Assets/Liabilities
-1,635,639 GBP2017-06-30
-1,516,196 GBP2016-06-26
Equity
Called up share capital
2 GBP2017-06-30
2 GBP2016-06-26
Retained earnings (accumulated losses)
-1,635,641 GBP2017-06-30
-1,516,198 GBP2016-06-26
Equity
-1,635,639 GBP2017-06-30
-1,516,196 GBP2016-06-26
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002016-06-27 ~ 2017-06-30
Average Number of Employees
672016-06-27 ~ 2017-06-30
772015-06-29 ~ 2016-06-26
Property, Plant & Equipment - Gross Cost
Land and buildings
3,300,000 GBP2017-06-30
3,300,000 GBP2016-06-26
Furniture and fittings
217,736 GBP2017-06-30
169,389 GBP2016-06-26
Property, Plant & Equipment - Gross Cost
3,541,464 GBP2017-06-30
3,493,117 GBP2016-06-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
129,648 GBP2017-06-30
92,434 GBP2016-06-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,692 GBP2017-06-30
114,098 GBP2016-06-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,000 GBP2016-06-27 ~ 2017-06-30
Furniture and fittings
37,214 GBP2016-06-27 ~ 2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,594 GBP2016-06-27 ~ 2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,000 GBP2017-06-30
Property, Plant & Equipment
Land and buildings
3,267,000 GBP2017-06-30
3,300,000 GBP2016-06-26
Furniture and fittings
88,088 GBP2017-06-30
76,955 GBP2016-06-26
Trade Debtors/Trade Receivables
35,181 GBP2017-06-30
45,223 GBP2016-06-26
Other Debtors
121,043 GBP2017-06-30
126,837 GBP2016-06-26
Trade Creditors/Trade Payables
Amounts falling due within one year
10,544 GBP2017-06-30
50,156 GBP2016-06-26
Corporation Tax Payable
Amounts falling due within one year
10 GBP2016-06-26
Other Taxation & Social Security Payable
Amounts falling due within one year
6,000 GBP2017-06-30
12,895 GBP2016-06-26
Other Creditors
Amounts falling due within one year
244,820 GBP2017-06-30
191,578 GBP2016-06-26
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,116,499 GBP2017-06-30
5,116,499 GBP2016-06-26
  • MELTON HEALTH CARE LIMITED
    Info
    Registered number 04989614
    St. George's House, 215-219 Chester Road, Manchester M15 4JE
    PRIVATE LIMITED COMPANY incorporated on 2003-12-09 and dissolved on 2021-07-09 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.