EMERALD CARE HOLDINGS YORKSHIRE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 8LQ

Company number 07788810
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address MANOR COURT, MANOR MILL LANE, LEEDS, WEST YORKSHIRE, LS11 8LQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 27 September 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of EMERALD CARE HOLDINGS YORKSHIRE LIMITED are www.emeraldcareholdingsyorkshire.co.uk, and www.emerald-care-holdings-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Wakefield Westgate Rail Station is 6.6 miles; to Wakefield Kirkgate Rail Station is 7.1 miles; to Ravensthorpe Rail Station is 7.2 miles; to Sandal & Agbrigg Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Care Holdings Yorkshire Limited is a Private Limited Company. The company registration number is 07788810. Emerald Care Holdings Yorkshire Limited has been working since 27 September 2011. The present status of the company is Active. The registered address of Emerald Care Holdings Yorkshire Limited is Manor Court Manor Mill Lane Leeds West Yorkshire Ls11 8lq. . HARE, Steven Graham is a Director of the company. ROCHE, Patrick Joseph is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARE, Steven Graham
Appointed Date: 27 September 2011
69 years old
Director
ROCHE, Patrick Joseph
Appointed Date: 27 September 2011
68 years old

Persons With Significant Control

Mr Patrick Joseph Roche
Notified on: 26 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EMERALD CARE HOLDINGS YORKSHIRE LIMITED Events

16 Mar 2017
Group of companies' accounts made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
13 Jan 2016
Group of companies' accounts made up to 30 June 2015
22 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 6 more events
19 Dec 2011
Resolutions
  • RES13 ‐ Provision at article 11 3 be disapplied for purpose of the board meeting held on 06/12/11 06/12/2011
19 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2011
Statement of capital following an allotment of shares on 6 December 2011
  • GBP 100
14 Dec 2011
Particulars of a mortgage or charge / charge no: 1
27 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EMERALD CARE HOLDINGS YORKSHIRE LIMITED Charges

7 December 2011
Debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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