EMERALD HOME CARE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 08225690
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address OFFICE 7, 35-37, LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Nicholas Scott Holder as a secretary on 16 September 2016; Appointment of Mr Scott Nicky Holder as a director on 16 September 2016. The most likely internet sites of EMERALD HOME CARE LIMITED are www.emeraldhomecare.co.uk, and www.emerald-home-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Home Care Limited is a Private Limited Company. The company registration number is 08225690. Emerald Home Care Limited has been working since 24 September 2012. The present status of the company is Active. The registered address of Emerald Home Care Limited is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. The company`s financial liabilities are £15.47k. It is £7.83k against last year. And the total assets are £29.56k, which is £10.63k against last year. HOLDER, Nicholas Scott is a Secretary of the company. HOLDER, Sandra is a Director of the company. HOLDER, Scott Nicky is a Director of the company. Director COWAN, Graham Michael has been resigned. Director HUSSAIN, Emma Nargis has been resigned. The company operates in "Other human health activities".


emerald home care Key Finiance

LIABILITIES £15.47k
+102%
CASH n/a
TOTAL ASSETS £29.56k
+56%
All Financial Figures

Current Directors

Secretary
HOLDER, Nicholas Scott
Appointed Date: 16 September 2016
Director
HOLDER, Sandra
Appointed Date: 26 September 2012
49 years old
Director
HOLDER, Scott Nicky
Appointed Date: 16 September 2016
51 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 24 September 2012
Appointed Date: 24 September 2012
82 years old
Director
HUSSAIN, Emma Nargis
Resigned: 01 October 2015
Appointed Date: 26 September 2012
47 years old

Persons With Significant Control

Mrs Sandra Holder
Notified on: 22 February 2017
49 years old
Nature of control: Ownership of shares – 75% or more

EMERALD HOME CARE LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Sep 2016
Appointment of Mr Nicholas Scott Holder as a secretary on 16 September 2016
16 Sep 2016
Appointment of Mr Scott Nicky Holder as a director on 16 September 2016
29 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
25 Mar 2016
Termination of appointment of Emma Nargis Hussain as a director on 1 October 2015
...
... and 6 more events
13 Mar 2013
Annual return made up to 28 February 2013 with full list of shareholders
26 Sep 2012
Appointment of Ms Emma Nargis Hussain as a director
26 Sep 2012
Appointment of Mrs Sandra Holder as a director
26 Sep 2012
Termination of appointment of Graham Cowan as a director
24 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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