MELODY CARE ALTON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMELODY CARE ALTON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09683889
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MELODY CARE ALTON LTD?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is MELODY CARE ALTON LTD located?

    Registered Office Address
    65 Cove Road
    GU14 0EX Farnborough
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELODY CARE ALTON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MELODY CARE ALTON LTD?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for MELODY CARE ALTON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Cessation of Simon Charles Carter as a person with significant control on Dec 20, 2016

    1 pagesPSC07

    Notification of Vopa Management Services Ltd as a person with significant control on Dec 20, 2016

    2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Mary-Jane Carter on Sep 26, 2019

    2 pagesCH01

    Director's details changed for Mr Simon Charles Carter on Sep 26, 2019

    2 pagesCH01

    Secretary's details changed for Miss Anna Louise Carter on Sep 26, 2019

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Registered office address changed from The Enterprise Centre Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH United Kingdom to 65 Cove Road Farnborough Hampshire GU14 0EX on Feb 13, 2019

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Jun 28, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Simon Charles Carter on Dec 20, 2016

    2 pagesCH01

    Who are the officers of MELODY CARE ALTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Anna Louise
    GU14 0EX Farnborough
    65 Cove Road
    Hampshire
    England
    Secretary
    GU14 0EX Farnborough
    65 Cove Road
    Hampshire
    England
    221796690001
    CARTER, Mary-Jane
    GU14 0EX Farnborough
    65 Cove Road
    Hampshire
    England
    Director
    GU14 0EX Farnborough
    65 Cove Road
    Hampshire
    England
    United KingdomBritish221795270001
    CARTER, Simon Charles
    GU14 0EX Farnborough
    65 Cove Road
    Hampshire
    England
    Director
    GU14 0EX Farnborough
    65 Cove Road
    Hampshire
    England
    United KingdomBritish59672190001
    CARTER, Simon Charles
    14 Butts Road
    GU34 1ND Alton
    Channing House
    England
    Secretary
    14 Butts Road
    GU34 1ND Alton
    Channing House
    England
    199324380001

    Who are the persons with significant control of MELODY CARE ALTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    GU14 0EX Farnborough
    65 Cove Road
    Hampshire
    England
    Dec 20, 2016
    GU14 0EX Farnborough
    65 Cove Road
    Hampshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07364517
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Charles Carter
    Cove Road
    GU14 0EX Farnborough
    65
    Hampshire
    England
    Jul 11, 2016
    Cove Road
    GU14 0EX Farnborough
    65
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0