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Melia Care Services Limited

Melia Care Services Limited is an active company incorporated on 16 September 2021 with the registered office located in London, Greater London. Melia Care Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13627009
Private limited company
Age
4 years
Incorporated 16 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 16 Mar31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
33 Soho Square
London
W1D 3QU
England
Address changed on 5 May 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1982
HCRG Workforce And Sugarman Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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HCL Healthcare Limited
T20 Pioneer Midco Limited, Gary William Taylor, and 1 more are mutual people.
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HCL Permanent Limited
Gary William Taylor, T20 Pioneer Midco Limited, and 1 more are mutual people.
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HCRG Workforce Solutions Limited
Gary William Taylor, T20 Pioneer Midco Limited, and 1 more are mutual people.
Active
CRG Defence & Primary Care Limited
Gary William Taylor, T20 Pioneer Midco Limited, and 1 more are mutual people.
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Affinity Healthcare Solutions Limited
Gary William Taylor, T20 Pioneer Midco Limited, and 1 more are mutual people.
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HCRG Workforce And Sugarman Holdings Limited
Gary William Taylor, T20 Pioneer Midco Limited, and 1 more are mutual people.
Active
Chrysalis Community Care Group Limited
T20 Pioneer Midco Limited and Gary William Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£18.77K
Decreased by £7.44K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£26.57K
Decreased by £1.29K (-5%)
Total Liabilities
-£23.32K
Decreased by £1.02K (-4%)
Net Assets
£3.25K
Decreased by £276 (-8%)
Debt Ratio (%)
88%
Increased by 0.42% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Charge Satisfied
3 Months Ago on 23 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 21 Feb 2025
Accounting Period Extended
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Hcrg Workforce Solutions Ltd (PSC) Details Changed
1 Year 6 Months Ago on 22 Apr 2024
Ian James Munro Resigned
1 Year 6 Months Ago on 27 Mar 2024
T20 Pioneer Midco Limited Appointed
1 Year 6 Months Ago on 27 Mar 2024
Health Care Resourcing Group Limited Resigned
1 Year 6 Months Ago on 27 Mar 2024
Mr Gary William Taylor Details Changed
2 Years 6 Months Ago on 1 Apr 2023
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 15 Sep 2025
Satisfaction of charge 136270090002 in full
Submitted on 23 Jul 2025
Director's details changed for Mr Gary William Taylor on 1 April 2023
Submitted on 22 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Feb 2025
Previous accounting period extended from 15 March 2024 to 31 March 2024
Submitted on 8 Nov 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 18 Sep 2024
Change of details for Hcrg Workforce Solutions Ltd as a person with significant control on 22 April 2024
Submitted on 18 Sep 2024
Repayment History
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