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Company Information for

EMMANUEL HEALTHCARE LIMITED

57 C/O EMMS INTERNATIONAL, ALBION ROAD, EDINBURGH, EH7 5QY,
Company Registration Number
SC252854
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Emmanuel Healthcare Ltd
EMMANUEL HEALTHCARE LIMITED was founded on 2003-07-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Emmanuel Healthcare Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EMMANUEL HEALTHCARE LIMITED
 
Legal Registered Office
57 C/O EMMS INTERNATIONAL
ALBION ROAD
EDINBURGH
EH7 5QY
Other companies in EH11
 
Previous Names
M M & S (3006) LIMITED13/10/2003
Filing Information
Company Number SC252854
Company ID Number SC252854
Date formed 2003-07-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts DORMANT
Last Datalog update: 2020-09-08 19:31:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMMANUEL HEALTHCARE LIMITED
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Companies with same name EMMANUEL HEALTHCARE LIMITED
The following companies were found which have the same name as EMMANUEL HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMMANUEL HEALTHCARE SERVICES LIMITED 22 ALEXANDER COURT DEE LANE CHESTER CH3 5AW Active Company formed on the 2015-08-10
Emmanuel Healthcare, Inc. 4510 Peralta Blvd., Suite 25 Fremont CA 94536 Active Company formed on the 2014-09-26
Emmanuel Healthcare System Inc. 41880 Kalmia, Suite 125 Murrieta CA 92562 FTB Suspended Company formed on the 2007-03-13
Emmanuel Healthcare Services, Inc. 10740 N Oakwilde Ave Stockton CA 95212 FTB Suspended Company formed on the 2004-02-18
EMMANUEL HEALTHCARE LLC Delaware Unknown
Emmanuel Healthcare Institute Inc Maryland Unknown
EMMANUEL HEALTHCARE SERVICES 24/7 LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2020-08-18
EMMANUEL HEALTHCARE LTD 11 ANLEY COVENTRY CV6 3LN Active - Proposal to Strike off Company formed on the 2020-12-29
EMMANUEL HEALTHCARE LIMITED 69 Welland Road Boston PE21 7PT Active - Proposal to Strike off Company formed on the 2022-07-18
Emmanuel Healthcare Group Limited Unknown Company formed on the 2023-10-19

Company Officers of EMMANUEL HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
JAMES MICHAEL WELLS
 Company Secretary 2009-04-22
ELAINE MOTION
 Director 2017-08-30
JAMES MICHAEL WELLS
 Director 2009-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HOUSTON CAMPBELL
 Director 2013-04-25 2017-08-30
PHILIP HEDLEY BROOKES
 Director 2006-03-10 2013-04-25
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2006-09-27 2009-04-22
ROBERT HOWARD RAWSON
 Director 2007-06-22 2009-04-22
ROBERT GIBB KELTIE ARNOTT
 Director 2006-03-10 2007-06-22
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2003-07-16 2006-09-27
VINDEX LIMITED
 Nominated Director 2003-07-16 2006-03-10
VINDEX SERVICES LIMITED
 Nominated Director 2003-07-16 2006-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE MOTION EMMS INTERNATIONAL Director 2016-02-04 CURRENT 2001-10-19 Active
JAMES MICHAEL WELLS SCOTLAND'S INTERNATIONAL DEVELOPMENT ALLIANCE Director 2015-11-09 CURRENT 2006-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-25DS01Application to strike the company off the register
2019-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM 7 Washington Lane Edinburgh EH11 2HA
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-08-13AP01DIRECTOR APPOINTED MR DOUGLAS LEONARD CLARKE
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE MOTION
2019-08-13AP03Appointment of Mr Douglas Leonard Clarke as company secretary on 2019-08-12
2019-08-13TM02Termination of appointment of James Michael Wells on 2019-08-12
2018-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-04AP01DIRECTOR APPOINTED MS ELAINE MOTION
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN HOUSTON CAMPBELL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2016-12-09AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22AR0102/07/15 ANNUAL RETURN FULL LIST
2014-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0102/07/14 ANNUAL RETURN FULL LIST
2013-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-05AR0102/07/13 ANNUAL RETURN FULL LIST
2013-07-05AP01DIRECTOR APPOINTED MR IAN HOUSTON CAMPBELL
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BROOKES
2012-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-05AR0102/07/12 FULL LIST
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-11AR0102/07/11 FULL LIST
2010-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-02AR0102/07/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL WELLS / 02/07/2010
2009-08-17363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 7 WASHINGTON LANE EDINBURGH EH11 2HA
2009-07-29288bAPPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP
2009-07-29288aSECRETARY APPOINTED MR JAMES MICHAEL WELLS
2009-07-29288aDIRECTOR APPOINTED MR JAMES MICHAEL WELLS
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR ROBERT RAWSON
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-19363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-09363sRETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
2007-07-06288aNEW DIRECTOR APPOINTED
2007-07-06288bDIRECTOR RESIGNED
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-07288aNEW SECRETARY APPOINTED
2007-03-07288bSECRETARY RESIGNED
2006-08-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-03363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-03-22288bDIRECTOR RESIGNED
2006-03-22288bDIRECTOR RESIGNED
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ
2006-03-22225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-03-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-03-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-28363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-07363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-10-13CERTNMCOMPANY NAME CHANGED M M & S (3006) LIMITED CERTIFICATE ISSUED ON 13/10/03
2003-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to EMMANUEL HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMMANUEL HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMMANUEL HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-12-31

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 EMMANUEL HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of EMMANUEL HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMMANUEL HEALTHCARE LIMITED
Trademarks
We have not found any records of EMMANUEL HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMMANUEL HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as EMMANUEL HEALTHCARE LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where EMMANUEL HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMMANUEL HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMMANUEL HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH7 5QY