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Melita Health Ltd

Melita Health Ltd is a liquidation company incorporated on 15 April 2013 with the registered office located in Weybridge, Surrey. Melita Health Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
08487928
Private limited company
Age
12 years
Incorporated 15 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2024 (1 year 6 months ago)
Next confirmation dated 15 April 2025
Was due on 29 April 2025 (6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 October 2024
Was due on 28 July 2025 (3 months ago)
Address
15 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Address changed on 9 Jan 2025 (9 months ago)
Previous address was 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Maltese • Lives in England • Born in Nov 1959 • Melita Health
PSC • Director • English • Lives in England • Born in Dec 1959 • Melita Health
Shareholders, PSCs & Group Structure
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Mutual Companies
W & A Healthcare Limited
Dr Angela Busuttil and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£802.54K
Increased by £58.4K (+8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£932.2K
Increased by £71.07K (+8%)
Total Liabilities
-£71.15K
Increased by £20.06K (+39%)
Net Assets
£861.06K
Increased by £51K (+6%)
Debt Ratio (%)
8%
Increased by 1.7% (+29%)
Latest Activity
Registered Address Changed
9 Months Ago on 9 Jan 2025
Registered Address Changed
11 Months Ago on 9 Nov 2024
Declaration of Solvency
11 Months Ago on 9 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 9 Nov 2024
Accounting Period Extended
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Registered Address Changed
3 Years Ago on 14 Jul 2022
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Documents
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 9 January 2025
Submitted on 9 Jan 2025
Resolutions
Submitted on 9 Nov 2024
Appointment of a voluntary liquidator
Submitted on 9 Nov 2024
Declaration of solvency
Submitted on 9 Nov 2024
Registered office address changed from 1st Floor Offices Pentagon House Wealden Ind Est Farningham Road Crowborough East Sussex TN6 2JR England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 9 November 2024
Submitted on 9 Nov 2024
Previous accounting period extended from 30 April 2024 to 28 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 15 April 2023 with updates
Submitted on 24 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Repayment History
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