Melia Care Services Limited

13627009

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

33 SOHO SQUARE, LONDON, W1D 3QU

Incorporated 16/09/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Gary William Taylor

director · Since 16/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 14 other boards

T20 Pioneer Midco Limited

director · Since 27/03/2024

Also on 12 other boards

Persons with Significant Control

Hcrg Workforce And Sugarman Holdings Limited

75–100% shares

75–100% votes

Appoint directors

33, Soho Square, London, W1D 3QU

Reg: 13184278 · England And Wales · Limited Company

Notified 16/09/2021

Charges3 outstanding

Acquisition of a charge

outstanding

HEALTH CARE RESOURCING GROUP LIMITED (AS SECURITY TRUSTEE)

Created 25/11/2022Registered 06/07/2026

Acquisition of a charge

outstanding

HSBC UK BANK PLC

Created 21/07/2025Registered 01/07/2026

Charge

satisfied

CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 25/11/2022Registered 02/12/2022Satisfied 23/07/2025

Charge

outstanding

HEALTH CARE RESOURCING GROUP LIMITED (AS SECURITY TRUSTEE)

Created 25/11/2022Registered 30/11/2022