EMERALD CARE LTD
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV1 3DX

Company number 04596052
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 42 QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3DX
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EMERALD CARE LTD are www.emeraldcare.co.uk, and www.emerald-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Emerald Care Ltd is a Private Limited Company. The company registration number is 04596052. Emerald Care Ltd has been working since 20 November 2002. The present status of the company is Active. The registered address of Emerald Care Ltd is 42 Queens Road Coventry West Midlands Cv1 3dx. The company`s financial liabilities are £10.52k. It is £1.64k against last year. The cash in hand is £4.26k. It is £1.05k against last year. And the total assets are £49.49k, which is £12.61k against last year. SWEET, Kathrine is a Secretary of the company. SWEET, Kathrine is a Director of the company. UPTON, Sarah is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


emerald care Key Finiance

LIABILITIES £10.52k
+18%
CASH £4.26k
+32%
TOTAL ASSETS £49.49k
+34%
All Financial Figures

Current Directors

Secretary
SWEET, Kathrine
Appointed Date: 05 December 2002
Director
SWEET, Kathrine
Appointed Date: 05 December 2002
55 years old
Director
UPTON, Sarah
Appointed Date: 05 December 2002
56 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 05 December 2002
Appointed Date: 20 November 2002
Nominee Director
CREDITREFORM LIMITED
Resigned: 05 December 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Ms Katherine Sweet
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Upton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EMERALD CARE LTD Events

03 Jan 2017
Confirmation statement made on 20 November 2016 with updates
03 Sep 2016
Compulsory strike-off action has been discontinued
31 Aug 2016
Total exemption small company accounts made up to 31 May 2015
18 Jun 2016
Compulsory strike-off action has been suspended
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 44 more events
20 Dec 2002
Ad 13/12/02--------- £ si 99@1=99 £ ic 1/100
10 Dec 2002
Director resigned
10 Dec 2002
Registered office changed on 10/12/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
10 Dec 2002
Secretary resigned
20 Nov 2002
Incorporation

EMERALD CARE LTD Charges

19 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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