EMERALD CARE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EMERALD CARE SERVICES LIMITED
COMPANY NUMBER
05480555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
14/06/2005
(19 years and 5 months old)
WEBSITE
www.emeraldcareservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV3 4FJ
Telephone: 01909561917
TPS: No
23 Station Road Laughton Common
Dinnington
Sheffield
South Yorkshire
S25 3RW
Telephone: 561917
Three Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ
CV3 4FJ
Credit Risk Overview
Want to learn more about EMERALD CARE SERVICES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERALD CARE HOLDINGS YORKSHIRE LIMITED | Active - Accounts Filed | View Report |
| EMERALD CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Board Member Graham Baker (931938792) Appointed |
Credit Risk Overview
Want to learn more about EMERALD CARE SERVICES 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 EMERALD CARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERALD CARE SERVICES 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 |
|---|---|---|---|---|
|
15/10/2019 - Present (5 years and 1 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
15/10/2019 - Present (5 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 35 Past: 13 |
View Report |
|
15/10/2019 - Present (5 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
15/10/2019 - Present (5 years and 1 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 22 Past: 16 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERALD CARE HOLDINGS YORKSHIRE LIMITED | Active - Accounts Filed | View Report |
| EMERALD CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Board Member Graham Baker (931938792) Appointed |
| 23/02/2024 | New Board Member Graham Baker (931965602) Appointed |
| 23/02/2024 | New Board Member Sahil Shah (931938700) Appointed |
| 10/11/2023 | Andrew Mark Dalton (925431891) has left the board |
| 01/11/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 02/01/2023 | New Board Member Julianne Baker (930346855) Appointed |
| 14/10/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Julianne Baker (929224792) Appointed |
| 30/03/2022 | New Board Member Julianne Baker (929409880) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Board Member Gary David Thompson (914784906) Appointed |
| 25/10/2019 | New Board Member Garry Anthony Cross (924002233) Appointed |
| 25/10/2019 | Garry Anthony Cross (926346706) has left the board |
| 18/10/2019 | Steven Hare (918926081) has left the board |
| 18/10/2019 | Steven Graham Hare (908623706) has left the board |
| 18/10/2019 | Patrick Joseph Roche (912641060) has left the board |
| 18/10/2019 | New Board Member Garry Anthony Cross (926346706) Appointed |
| 18/10/2019 | New Board Member Andrew Mark Dalton (925431891) Appointed |
| 18/10/2019 | New Board Member David Ford Porter (925428370) Appointed |
| 18/10/2019 | New Board Member Samuel James Caiger Gray (921468398) Appointed |
| 18/10/2019 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 15/03/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 14/07/2014 | New Company Secretary Steven Hare (918926081) Appointed |
| 12/03/2014 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Accounts filed |
| 25/02/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
