EMMAUS HERTFORDSHIRE LTD
Overview
| Company Name | EMMAUS HERTFORDSHIRE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03692409 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMMAUS HERTFORDSHIRE LTD?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is EMMAUS HERTFORDSHIRE LTD located?
| Registered Office Address | Hill End Lane St Albans AL4 0FE Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMMAUS HERTFORDSHIRE LTD?
| Company Name | From | Until |
|---|---|---|
| EMMAUS ST ALBANS | Jan 06, 1999 | Jan 06, 1999 |
What are the latest accounts for EMMAUS HERTFORDSHIRE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EMMAUS HERTFORDSHIRE LTD?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for EMMAUS HERTFORDSHIRE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michelle Hart as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ole Krogh Buus as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 25 pages | AA | ||||||||||
Appointment of Mr David Edward Sawday as a director on Mar 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Fiona Jane Falle as a secretary on Mar 13, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Harley Scott as a director on Mar 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Sharon Elson as a director on Mar 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Sharon Elson as a secretary on Mar 13, 2024 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed emmaus st albans\certificate issued on 12/03/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Ms Harley Scott as a director on Mar 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Samantha Drury on Dec 06, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ms Fiona Falle as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 25 pages | AA | ||||||||||
Termination of appointment of Rosemary Susan Fraser as a director on Mar 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexis Young as a director on Mar 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Michelle Hart as a director on Dec 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Simona Bojare as a director on Dec 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Alexis Young as a director on Mar 24, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EMMAUS HERTFORDSHIRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALLE, Fiona Jane | Secretary | Hill End Lane St Albans AL4 0FE Hertfordshire | 320929670001 | |||||||
| BELT, John Richard | Director | Hill End Lane St Albans AL4 0FE Hertfordshire | England | British | 189408320001 | |||||
| BOJARE, Simona | Director | Hill End Lane St Albans AL4 0FE Hertfordshire | England | Latvian | 303320420001 | |||||
| DRURY, Samanti | Director | Hill End Lane St Albans AL4 0FE Hertfordshire | England | British | 258986860002 | |||||
| EXACT, Richard Anthony | Director | Hill End Lane AL4 0FE St. Albans Emmaus Herts United Kingdom | England | British | 200083740001 | |||||
| FALLE, Fiona | Director | Hill End Lane St Albans AL4 0FE Hertfordshire | England | British | 317172440001 | |||||
| HURFORD, Heather Margaret | Director | Hill End Lane St Albans AL4 0FE Hertfordshire | United Kingdom | British | 232460480002 | |||||
| KROGH BUUS, Ole | Director | Hill End Lane St Albans AL4 0FE Hertfordshire | England | Danish | 337871120001 | |||||
| MANN, Chloe | Director | Hill End Lane St Albans AL4 0FE Hertfordshire | England | British | 284278530001 | |||||
| PRYNN, Robert James | Director | Hill End Lane St Albans AL4 0FE Hertfordshire | England | British | 46311970004 | |||||
| SAWDAY, David Edward | Director | Hill End Lane St Albans AL4 0FE Hertfordshire | England | British | 321443650001 | |||||
| ATTERBURY, Karen Lorraine | Secretary | Chestnut Drive HP24 2JL Berkhamsted 11 Hertfordshire | British | 175715660001 | ||||||
| BUTLER, Kelvin Richard | Secretary | 52 Harpenden Road AL3 6DE St. Albans Hertfordshire | British | 69155250001 | ||||||
| CRAIGMYLE, Atholl Roy Dunn | Secretary | 4 Woodland Drive AL4 0EU St. Albans Hertfordshire | Scottish | 88142790001 | ||||||
| DAVIES, Marian Elizabeth | Secretary | 22 Lincoln Mews Abbey Mill Lane AL3 4HG St. Albans Hertfordshire | British | 89405550001 | ||||||
| DAVIS, Jonathan Lewis | Secretary | 33 Loom Lane WD7 8AB Radlett Hertfordshire | British | 12131820001 | ||||||
| ELSON, Julia Sharon | Secretary | Hill End Lane St Albans AL4 0FE Hertfordshire | 257380730001 | |||||||
| GODFREY, Julian Charles | Secretary | Hill End Lane St Albans AL4 0FE Hertfordshire | 169270830001 | |||||||
| MARSHALL, Ivan | Secretary | Hill End Lane St Albans AL4 0FE Hertfordshire | 195951490001 | |||||||
| MAW, Richard | Secretary | Hill End Lane St Albans AL4 0FE Hertfordshire | 166984960001 | |||||||
| NEEDHAM, Elizabeth Ann | Secretary | Alma Road AL1 3BP St. Albans 37 Telford Court Hertfordshire | British | 159166950001 | ||||||
| NEEDHAM, Elizabeth Ann | Secretary | 37 Telford Court Alma Road AL1 3BP St Albans Hertfordshire | Irish | 99578020001 | ||||||
| ATTERBURY, Karen Lorraine | Director | Chestnut Drive HP24 2JL Berkhamsted 11 Hertfordshire | United Kingdom | British | 175715660001 | |||||
| BIRCH, William Charles Joseph Geoffrey | Director | 108 Lancaster Road AL1 4ES St Albans Hertfordshire | British | 61928380001 | ||||||
| BROWN, Alec Marshall | Director | Hill End Lane St Albans AL4 0FE Hertfordshire | England | British | 139644560001 | |||||
| BROWN, Patricia Joan | Director | 12 Woodlands Park Street AL2 2AD St. Albans Hertfordshire | United Kingdom | British | 120968520001 | |||||
| BUTLER, Kelvin Richard | Director | 52 Harpenden Road AL3 6DE St. Albans Hertfordshire | British | 69155250001 | ||||||
| CARR, Vanessa Mary | Director | 14 Wingate Way AL1 5RE St Albans Hertfordshire | British | 99577980001 | ||||||
| CHENNELLS, Fiona Mary | Director | Hill End Lane St Albans AL4 0FE Hertfordshire | United Kingdom | Irish | 171450500001 | |||||
| CRAIGMYLE, Atholl Roy Dunn | Director | 4 Woodland Drive AL4 0EU St. Albans Hertfordshire | England | Scottish | 88142790001 | |||||
| DALLISON, Christopher John | Director | Hill End Lane St Albans AL4 0FE Hertfordshire | England | British | 29509020001 | |||||
| DAVIES, Marian Elizabeth | Director | 22 Lincoln Mews Abbey Mill Lane AL3 4HG St. Albans Hertfordshire | England | British | 89405550001 | |||||
| DAVIS, Jonathan Lewis | Director | 33 Loom Lane WD7 8AB Radlett Hertfordshire | British | 12131820001 | ||||||
| DONALD, Robert, Reverend | Director | 24 Meadowcroft AL1 1UD St Albans Hertfordshire | United Kingdom | British | 19704320002 | |||||
| ELSON, Julia Sharon | Director | Hill End Lane St Albans AL4 0FE Hertfordshire | England | British | 141339420001 |
What are the latest statements on persons with significant control for EMMAUS HERTFORDSHIRE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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