Melrose Care Properties Ltd

16135127

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 CHAPEL COURT, LEAMINGTON SPA, CV32 4YS

Incorporated 13/12/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Vasileios Fafitas

director · Since 13/12/2024

DIRECTOR

GREEK · ENGLAND · Age 47

Ms Cally Weldon

director · Since 13/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Persons with Significant Control

Ms Cally Weldon

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 38

1, Chapel Court, Leamington Spa, CV32 4YS

Notified 13/12/2024

Mr Vasileios Fafitas

25–50% shares

25–50% votes

Greek · England · Age 47

1, Chapel Court, Leamington Spa, CV32 4YS

Notified 13/12/2024

Charges2 outstanding

Charge

outstanding

QUINTO LTD

Created 08/01/2026Registered 12/01/2026

Charge

outstanding

QUINTO LTD

Created 08/01/2026Registered 12/01/2026