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.

Parent entities and officers
Active 5
  • 1
    Mrs Anne Lessware Underwood
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2017-10-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Underwood, Gregory Frederick
    Business Development born in May 1985
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Street, Samantha Louise
    Director born in May 1988
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Desmond Frederick Underwood
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2017-10-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,155 GBP2024-03-31
    Person with significant control
    2023-01-03 ~ now
    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
Ceased 2
  • 1
    Underwood, Anne Lessware
    Care Home Proprietor born in January 1956
    Individual (2 offsprings)
    Officer
    2005-10-26 ~ 2008-07-25
    OF - Director → CIF 0
    Underwood, Anne Lessware
    Dirtector Of Melita Care Ltd born in January 1956
    Individual (2 offsprings)
    2012-07-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 2
    Underwood, Desmond Frederick
    Director Of Melita Care Ltd born in October 1952
    Individual (2 offsprings)
    Officer
    2008-07-25 ~ 2024-06-06
    OF - Director → CIF 0
    Underwood, Desmond Frederick
    Individual (2 offsprings)
    Officer
    2005-10-26 ~ 2024-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MELITA CARE LIMITED

Previous name
MELITA CARE HOMES LIMITED - 2012-03-12
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Intangible Assets
0 GBP2024-03-31
19,125 GBP2023-03-31
Property, Plant & Equipment
944,709 GBP2024-03-31
967,152 GBP2023-03-31
Fixed Assets
944,709 GBP2024-03-31
986,277 GBP2023-03-31
Debtors
115,223 GBP2024-03-31
104,946 GBP2023-03-31
Cash at bank and in hand
157,368 GBP2024-03-31
78,770 GBP2023-03-31
Current Assets
273,141 GBP2024-03-31
184,266 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-114,295 GBP2024-03-31
-75,681 GBP2023-03-31
Net Current Assets/Liabilities
158,846 GBP2024-03-31
108,585 GBP2023-03-31
Total Assets Less Current Liabilities
1,103,555 GBP2024-03-31
1,094,862 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-203,197 GBP2024-03-31
-224,620 GBP2023-03-31
Net Assets/Liabilities
827,093 GBP2024-03-31
801,556 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
413,028 GBP2024-03-31
422,974 GBP2023-03-31
309,175 GBP2022-03-31
Retained earnings (accumulated losses)
413,965 GBP2024-03-31
378,482 GBP2023-03-31
Equity
827,093 GBP2024-03-31
801,556 GBP2023-03-31
Average Number of Employees
412023-04-01 ~ 2024-03-31
412022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
382,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
382,500 GBP2024-03-31
363,375 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
19,125 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
19,125 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,075,000 GBP2024-03-31
1,075,000 GBP2023-03-31
Other
162,609 GBP2024-03-31
156,824 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,237,609 GBP2024-03-31
1,231,824 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
172,000 GBP2024-03-31
150,500 GBP2023-03-31
Other
120,900 GBP2024-03-31
114,172 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
292,900 GBP2024-03-31
264,672 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,500 GBP2023-04-01 ~ 2024-03-31
Other
6,728 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,228 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
903,000 GBP2024-03-31
924,500 GBP2023-03-31
Other
41,709 GBP2024-03-31
42,652 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
43,877 GBP2024-03-31
32,071 GBP2023-03-31
Other Debtors
Amounts falling due within one year
71,346 GBP2024-03-31
72,875 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
115,223 GBP2024-03-31
104,946 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
21,679 GBP2024-03-31
18,239 GBP2023-03-31
Trade Creditors/Trade Payables
Current
26,654 GBP2024-03-31
12,895 GBP2023-03-31
Other Taxation & Social Security Payable
Current
54,041 GBP2024-03-31
30,866 GBP2023-03-31
Other Creditors
Current
11,921 GBP2024-03-31
13,681 GBP2023-03-31
Creditors
Current
114,295 GBP2024-03-31
75,681 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
203,197 GBP2024-03-31
224,620 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,952 GBP2024-03-31
32,801 GBP2023-03-31

  • MELITA CARE LIMITED
    Info
    MELITA CARE HOMES LIMITED - 2012-03-12
    Registered number 05603926
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon EX2 5WS
    Private Limited Company incorporated on 2005-10-26 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.