EMERALDPOINT LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 03098166
Status Active
Incorporation Date 4 September 1995
Company Type Private Limited Company
Address 5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Audit exemption statement of guarantee by parent company for period ending 30/09/15. The most likely internet sites of EMERALDPOINT LIMITED are www.emeraldpoint.co.uk, and www.emeraldpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Emeraldpoint Limited is a Private Limited Company. The company registration number is 03098166. Emeraldpoint Limited has been working since 04 September 1995. The present status of the company is Active. The registered address of Emeraldpoint Limited is 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. Secretary BOULTON, Lynne has been resigned. Secretary FAQIR, Amjad Jaweed has been resigned. Secretary FAQIR, Amjid Jaweed has been resigned. Secretary SHEIKH, Jawad Amin has been resigned. Secretary SPINK, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAHYA, Aslam has been resigned. Director FAQIR, Amjad Jaweed has been resigned. Director PUGH, David Richard has been resigned. Director SHEIKH, Jawad Amin has been resigned. Director SPINK, David has been resigned. Director WALLACE, Stewart George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 28 April 2008
67 years old

Resigned Directors

Secretary
BOULTON, Lynne
Resigned: 13 April 2000
Appointed Date: 03 October 1995
Secretary
FAQIR, Amjad Jaweed
Resigned: 03 January 2001
Appointed Date: 13 April 2000
Secretary
FAQIR, Amjid Jaweed
Resigned: 28 April 2008
Appointed Date: 15 October 2001
Secretary
SHEIKH, Jawad Amin
Resigned: 15 October 2001
Appointed Date: 03 January 2001
Secretary
SPINK, David
Resigned: 31 December 2008
Appointed Date: 28 April 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 1995
Appointed Date: 04 September 1995
Director
DAHYA, Aslam
Resigned: 15 October 2001
Appointed Date: 03 October 1995
71 years old
Director
FAQIR, Amjad Jaweed
Resigned: 03 January 2001
Appointed Date: 13 April 2000
59 years old
Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 31 October 2008
64 years old
Director
SHEIKH, Jawad Amin
Resigned: 28 April 2008
Appointed Date: 03 January 2001
63 years old
Director
SPINK, David
Resigned: 31 December 2008
Appointed Date: 28 April 2008
69 years old
Director
WALLACE, Stewart George
Resigned: 27 September 2014
Appointed Date: 28 April 2008
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 1995
Appointed Date: 04 September 1995

Persons With Significant Control

Beacon Care Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMERALDPOINT LIMITED Events

06 Sep 2016
Confirmation statement made on 4 September 2016 with updates
09 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
09 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
23 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
23 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 87 more events
17 Oct 1995
New secretary appointed
17 Oct 1995
Director resigned
17 Oct 1995
New director appointed
05 Oct 1995
Registered office changed on 05/10/95 from: 788-790 finchley road, london, NW11 7UR
04 Sep 1995
Incorporation

EMERALDPOINT LIMITED Charges

28 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
25 May 2000
Debenture
Delivered: 26 May 2000
Status: Satisfied on 10 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2000
Legal charge
Delivered: 26 May 2000
Status: Satisfied on 19 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold property known as ashby house, 40 richmond…

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