EMERALD CARE SERVICES LIMITED
Overview
| Company Name | EMERALD CARE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05480555 |
| 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 EMERALD CARE SERVICES LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is EMERALD CARE SERVICES LIMITED located?
| Registered Office Address | Three Siskin Drive Middlemarch Business Park CV3 4FJ Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMERALD CARE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EMERALD CARE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for EMERALD CARE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Ford David Porter on May 03, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Sahil Shah on Nov 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Ford Porter on Nov 24, 2025 | 2 pages | CH01 | ||
Registration of charge 054805550015, created on Nov 06, 2025 | 111 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Ford Porter on Mar 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Julianne Baker on Mar 04, 2024 | 2 pages | CH01 | ||
Appointment of Mr Graham Baker as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Appointment of Mr Sahil Shah as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Mrs Julianne Baker on Feb 21, 2024 | 2 pages | CH01 | ||
Termination of appointment of Andrew Mark Dalton as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of EMERALD CARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Graham | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | United Kingdom | British | 319387920001 | |||||
| BAKER, Julianne | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Three England | England | British | 303468550001 | |||||
| CROSS, Garry Anthony | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Three England | United Kingdom | British | 240022330001 | |||||
| GRAY, Samuel James Caiger | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Three England | England | British | 214683980001 | |||||
| PORTER, Ford David | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Three England | England | British,American | 103327290015 | |||||
| SHAH, Sahil | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Three England | England | British | 319387000001 | |||||
| THOMPSON, Gary | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Three England | England | British | 147849060001 | |||||
| HARE, Steven | Secretary | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Three England | 189260810001 | |||||||
| HURLSTONE, Julie | Secretary | Greaves Sike Lane Micklebring S66 7RR Rotherham 20 South Yorkshire United Kingdom | British | 114905210002 | ||||||
| ROSS, Judith | Secretary | 36 Park Road S64 9PE Mexborough South Yorkshire | British | 105744320001 | ||||||
| DALTON, Andrew Mark | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Three England | England | British | 254318910001 | |||||
| HARE, Steven Graham | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Three England | England | British | 86237060001 | |||||
| HURLSTONE, Gary John | Director | Greaves Sike Lane Micklebring S66 7RR Rotherham 20 South Yorkshire United Kingdom | United Kingdom | British | 105744310002 | |||||
| HURLSTONE, Julie | Director | Greaves Sike Lane Micklebring S66 7RR Rotherham 20 South Yorkshire United Kingdom | United Kingdom | British | 114905210002 | |||||
| ROCHE, Patrick Joseph | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Three England | United Kingdom | British | 126410600001 |
Who are the persons with significant control of EMERALD CARE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emerald Care Holdings Yorkshire Ltd | Jun 14, 2017 | Manor Mill Lane LS11 8LQ Leeds Unit 1, Manor Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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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