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MELITA CARE LIMITED

Active
05603926·incorporated 2005-10-26

MELITA CARE LIMITED is an active UK private limited company, incorporated on 26 October 2005 at Companies House (number 05603926; OpenRegistry canonical ID GB-05603926-melita-care-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,129 active UK entities in that code and one of 12,053 active companies registered in Exeter, Devon (postcode EX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-26
Registered Address
THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5WS, UNITED KINGDOM
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MELITA CARE LIMITED has 1 person with significant control on file:

  • Melita Holdings Limited (United Kingdom reg. 14230458). Notified 2023-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Desmond Frederick Underwood born 1952 resident in England, British national. Notified 2017-10-18. Ceased 2024-06-06.
    • Owns 50–75% of shares
  • Mrs Anne Lessware Underwood born 1956 resident in United Kingdom, British national. Notified 2017-10-30. Ceased 2024-06-06.
    • Owns 50–75% of shares
  • (unnamed). Notified 2016-10-26. Ceased 2017-10-18.

Previous names

MELITA CARE LIMITED has previously traded as:

  • MELITA CARE HOMES LIMITED (until 2012-03-12)

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in Exeter:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05603926.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.