Melbourne House Care Home Limited

Active04541855 Private limited company
Incorporated
23 September 2002 (24 years)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Mark Phillip James
Accounts type
Unaudited abridged
Region
Wales
Address
22-24 Carmarthen Road
Cross Hands
Llanelli
SA14 6SP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2017
British
Born February 1985 (41)
Director · Appointed 2 September 2016
British
Born March 1982 (44)
Officer history (6 former)
4 January 2018
Resigned James, Irene as Director
4 January 2018
Resigned James, David Bryan as Director
22 August 2017
Appointed James, Catrin Angharad as Director
2 September 2016
Appointed James, Mark Phillip as Director
25 August 2016
Appointed James, Irene as Director
25 August 2016
Resigned James, Richard David as Secretary
1 March 2004
Resigned Parker, Irene as Secretary
1 March 2004
Appointed James, Richard David as Secretary
23 September 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
23 September 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
23 September 2002
Appointed Parker, Irene as Secretary
23 September 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
23 September 2002
Appointed James, David Bryan as Director
23 September 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1982 (44)
Former controllers (2)
13 October 2021
Ceased David Bryan James — Owns 75–100% of shares
5 October 2016
Ceased Irene Parker — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£684,242
Cash
£85,312
Employees
28
Debt Ratio
56%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 2026 £246,459 £307,792 £402,409 £524,905 £626,247 £695,350 £684,242
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£748,540£764,642£783,415£67,864£328,152£249,081£222,152
Current Assets£789,447£783,117£743,791£596,906£224,570£205,725£97,078
Debtors£704,135£708,069£572,868£105,418£15,234£28,830£786
Cash£85,312£75,048£170,923£491,488£209,336£176,895£96,292
Creditors (< 1 year)£250,847£205,260£840,967£104,127£105,460£88,176£69,097
Creditors (> 1 year)£597,982£638,940£34,383£26,834£37,071£50,000
Net Current Assets£538,600£577,857(£97,176)£492,779£119,110£117,549£27,981
Net Assets£684,242£695,350£626,247£524,905£402,409£307,792£246,459
Shareholder Funds£684,242£695,350£626,247£524,905£402,409£307,792£246,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates4 November 2026
9 July 2026Registration of a charge
9 July 2026Registration of a charge
1 July 2026Unaudited abridged accounts31 March 2026
21 November 2025Confirmation statement with no updates4 November 2025
Show all recent filings

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