Melita Care Limited

Active05603926 Private limited company
Incorporated
26 October 2005 (21 years)
Previously known as
Melita Care Homes Limited (until 12 March 2012)
Industry
Residential nursing care facilities (87100)
Directors
Samantha Louise Underwood
Gregory Frederick Underwood
Accounts type
Total exemption full
Region
South West
Address
The Summit Woodwater Park
Pynes Hill
Exeter
EX2 5WS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Underwood, Samantha Louise
Director · Appointed 1 March 2021
British
Born May 1988 (38)
Underwood, Gregory Frederick, Mr.
Director · Appointed 23 March 2018
British
Born May 1985 (41)
Officer history (4 former)
6 June 2024
Resigned Underwood, Anne Lessware as Director
6 June 2024
Resigned Underwood, Desmond Frederick as Director
6 June 2024
Resigned Underwood, Desmond Frederick as Secretary
1 March 2021
Appointed Underwood, Samantha Louise as Director
23 March 2018
Appointed Underwood, Gregory Frederick, Mr. as Director
1 July 2012
Appointed Underwood, Anne Lessware as Director
25 July 2008
Appointed Underwood, Desmond Frederick as Director
25 July 2008
Resigned Underwood, Anne Lessware as Director
26 October 2005
Appointed Underwood, Anne Lessware as Director
26 October 2005
Appointed Underwood, Desmond Frederick as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14230458
Former controllers (2)
6 June 2024
Ceased Anne Lessware Underwood — Owns 50–75% of shares
6 June 2024
Ceased Desmond Frederick Underwood — Owns 50–75% of shares

Financials

Net Assets
£975,228
Cash
£229,303
Debt Ratio
30%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £842,829 £916,626 £706,460 £801,556 £827,093 £975,228
Balance sheet detail
202520242023202220212020
Fixed Assets£923,526£944,709£986,277£1,362,055£1,594,936£1,611,711
Current Assets£462,969£273,141£184,266£128,431£153,054£98,608
Debtors£233,116£115,223£104,946£42,070£55,297£78,715
Cash£229,303£157,368£78,770£85,811£97,207£19,343
Creditors (< 1 year)£151,970£114,295£75,681£137,614£139,195£97,854
Creditors (> 1 year)£203,197£224,620£569,640£685,750£765,473
Net Current Assets£310,999£158,846£108,585(£9,183)£13,859£754
Net Assets£975,228£827,093£801,556£706,460£916,626£842,829
Shareholder Funds£975,228£827,093£801,556£706,460£916,626£842,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 March 2026
3 July 2026Confirmation statement with no updates27 June 2026
5 January 2026Director's details changed
11 August 2025Total exemption full accounts31 March 2025
10 July 2025Change of details for a person with significant control
Show all recent filings

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