EMERALDPOINT LIMITED
Non-Trading
General Information
NAME
EMERALDPOINT LIMITED
COMPANY NUMBER
03098166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
04/09/1995
(29 years and 2 months old)
WEBSITE
http://caretech-uk.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN6 1AG
Telephone: 08009998247
TPS: No
Leighton House 33-37 Darkes Lane
Potters Bar
Hertfordshire
EN6 1BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEACON CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EMERALDPOINT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMERALDPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMERALDPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERALDPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2008 - Present (16 years and 6 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 88 Past: 16 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 124 Past: 0 |
View Report |
|
04/09/1995 - Present (29 years and 2 months) 04/09/1995 - Present (29 years and 2 months) 04/09/1995 - Present (29 years and 2 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
04/09/1995 - Present (29 years and 2 months) 04/09/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 29/09/2020 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 08/04/2020 | Christopher Keith Dickinson (925687082) has left the board |
| 08/04/2020 | New Board Member Christopher Keith Dickinson (926705115) Appointed |
| 29/01/2020 | Gareth Dufton (925441069) has left the board |
| 29/01/2020 | Gareth Norman Dufton (925334162) has left the board |
| 29/01/2020 | New Company Secretary Christopher Keith Dickinson (926651969) Appointed |
| 29/01/2020 | New Board Member Christopher Keith Dickinson (925687082) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 25/01/2019 | New Board Member Gareth Dufton (925334162) Appointed |
| 22/01/2019 | Michael Gerard Hill (905218080) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 12/09/2015 | New Confirmation Statement filed |
| 10/09/2015 | New Accounts filed |
| 15/10/2014 | Stewart George Wallace (912946429) has left the board |
| 12/09/2014 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 15/09/2012 | New Confirmation Statement filed |
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