Company Information for EMERALD CARE SERVICES LIMITED
THREE SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ,
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Company Registration Number
05480555
Private Limited Company
Active |
Company Name | |
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EMERALD CARE SERVICES LIMITED | |
Legal Registered Office | |
THREE SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ Other companies in LS11 | |
Company Number | 05480555 | |
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Company ID Number | 05480555 | |
Date formed | 2005-06-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-05 23:24:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EMERALD CARE SERVICES (NORTH LINCS) LTD | UNIT 8B MARINA COURT CASTLE STREET HULL HU1 1TJ | Liquidation | Company formed on the 2012-07-10 | |
EMERALD CARE SERVICES (UK) LIMITED | 74 CHURCH ROAD LONDON SE19 2EZ | Active | Company formed on the 2013-01-21 | |
EMERALD CARE SERVICES, INC. | 82-05 54TH AVENUE 2ND FLOOR ELMHURST NY 11373 | Active | Company formed on the 2015-06-22 | |
EMERALD CARE SERVICES PTY LTD | Active | Company formed on the 2020-05-28 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN HARE |
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STEVEN GRAHAM HARE |
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PATRICK JOSEPH ROCHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE HURLSTONE |
Company Secretary | ||
GARY JOHN HURLSTONE |
Director | ||
JULIE HURLSTONE |
Director | ||
JUDITH ROSS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMERALD CARE HOLDINGS YORKSHIRE LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
HEDGECROFT LIMITED | Director | 2008-06-30 | CURRENT | 2000-10-10 | Active | |
FRANKLIN HOLDING COMPANY LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
QUEST PUBLIC RELATIONS LIMITED | Director | 2002-12-12 | CURRENT | 2002-12-12 | Active | |
ROCHE RETIREMENT LIVING LTD | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
ROCHE RENEWABLES LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
EMERALD CARE HOLDINGS YORKSHIRE LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
ROCHE HEALTHCARE LIMITED | Director | 1995-07-01 | CURRENT | 1994-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES | ||
Director's details changed for Mrs Julianne Baker on 2024-03-04 | ||
Director's details changed for Mr David Ford Porter on 2024-03-04 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054805550014 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JULIANNE BAKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054805550013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY DAVID THOMPSON | |
RES13 | Resolutions passed:
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RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054805550012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA01 | Current accounting period shortened from 30/06/20 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH ROCHE | |
TM02 | Termination of appointment of Steven Hare on 2019-10-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/19 FROM Unit 1 Manor Court Manor Mill Lane Leeds West Yorkshire LS11 8LQ | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JAMES CAIGER GRAY | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES | |
PSC02 | Notification of Emerald Care Holdings Yorkshire Ltd as a person with significant control on 2017-06-14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Steven Hare as company secretary | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054805550011 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/11 FROM 25 Station Road Laughton Common Rotherham South Yorkshire S25 3RW United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE HURLSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HURLSTONE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIE HURLSTONE | |
AP01 | DIRECTOR APPOINTED MR STEVE HARE | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH ROCHE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 14/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM MANOR BUNGALOW 20 GREAVES SIKE LANE MICKLEBRING ROTHERHAM SOUTH YORKSHIRE S66 7RR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE HURLSTONE / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN HURLSTONE / 01/06/2011 | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE HURLSTONE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN HURLSTONE / 01/11/2009 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED MRS JULIE HURLSTONE | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 43 DRAKE HEAD LANE CONISBROUGH DONCASTER SOUTH YORKSHIRE DN12 2AA UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED SECRETARY JUDITH ROSS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM F5 MEXBOROUGH BUSINESS CENTRE COLLEGE ROAD MEXBOROUGH SOUTH YORKSHIRE S64 9JP | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY HURLSTONE / 01/01/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HURLSTONE / 01/01/2007 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM BRITANNIC BUILDINGS, BANK STREET MEXBOROUGH S YORKS S64 9LG | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 3,536 |
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Creditors Due Within One Year | 2013-06-30 | £ 298,648 |
Creditors Due Within One Year | 2012-06-30 | £ 375,805 |
Provisions For Liabilities Charges | 2013-06-30 | £ 35,018 |
Provisions For Liabilities Charges | 2012-06-30 | £ 16,558 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERALD CARE SERVICES LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 54,479 |
Cash Bank In Hand | 2012-06-30 | £ 154,690 |
Current Assets | 2013-06-30 | £ 351,056 |
Current Assets | 2012-06-30 | £ 266,214 |
Debtors | 2013-06-30 | £ 296,577 |
Debtors | 2012-06-30 | £ 111,524 |
Secured Debts | 2013-06-30 | £ 5,461 |
Shareholder Funds | 2013-06-30 | £ 1,071,378 |
Shareholder Funds | 2012-06-30 | £ 749,769 |
Tangible Fixed Assets | 2013-06-30 | £ 1,057,524 |
Tangible Fixed Assets | 2012-06-30 | £ 875,918 |
Debtors and other cash assets
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LD SUPPORT -IND LONG-TERM CARE |
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Neighbourhoods & Adult Services |
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Community: Direct Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |