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Melrose Care Group Ltd
Melrose Care Group Ltd is an active company incorporated on 1 March 2023 with the registered office located in Solihull, West Midlands. Melrose Care Group Ltd was registered 2 years 8 months ago.
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Status
Active
Active since
incorporation
Company No
14697696
Private limited company
Age
2 years 8 months
Incorporated
1 March 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 February 2025
(8 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Mar
⟶
31 Mar 2024
(1 year 1 month)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Melrose Care Group Ltd
Contact
Update Details
Address
First Floor 20-22 Station Road Knowle Solihull Station Road
Knowle
Solihull
B93 0HT
England
Address changed on
28 Feb 2024
(1 year 8 months ago)
Previous address was
44 Rowney Croft Hall Green Birmingham B28 0PL England
Companies in B93 0HT
Telephone
Unreported
Email
Unreported
Website
Melrosecaregroup.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Cally Weldon
Director • British • Lives in UK • Born in Jul 1988
Melrose Care Properties Ltd
PSC
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Mutual Companies
Melrose Care Properties Ltd
Cally Weldon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
3 Mar
⟶
31 Mar 2024
Traded for
13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£10.67K
Total Liabilities
-£26.78K
Net Assets
-£16.11K
Debt Ratio (%)
251%
See 10 Year Full Financials
Latest Activity
Melrose Care Properties Ltd (PSC) Appointed
2 Months Ago on 31 Aug 2025
Cally Weldon (PSC) Resigned
2 Months Ago on 31 Aug 2025
Ms Cally Weldon (PSC) Details Changed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 8 May 2024
New Charge Registered
1 Year 6 Months Ago on 24 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Cessation of Cally Weldon as a person with significant control on 31 August 2025
Submitted on 6 Oct 2025
Notification of Melrose Care Properties Ltd as a person with significant control on 31 August 2025
Submitted on 6 Oct 2025
Resolutions
Submitted on 11 Sep 2025
Memorandum and Articles of Association
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 31 August 2025
Submitted on 11 Sep 2025
Change of details for Ms Cally Weldon as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 3 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Jul 2024
Satisfaction of charge 146976960001 in full
Submitted on 8 May 2024
Registration of charge 146976960002, created on 24 April 2024
Submitted on 2 May 2024
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Repayment History
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