Company number 05480555
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address UNIT 1 MANOR COURT, MANOR MILL LANE, LEEDS, WEST YORKSHIRE, LS11 8LQ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 30/06/16; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
GBP 2
. The most likely internet sites of EMERALD CARE SERVICES LIMITED are www.emeraldcareservices.co.uk, and www.emerald-care-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and six 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 Services Limited is a Private Limited Company.
The company registration number is 05480555. Emerald Care Services Limited has been working since 14 June 2005.
The present status of the company is Active. The registered address of Emerald Care Services Limited is Unit 1 Manor Court Manor Mill Lane Leeds West Yorkshire Ls11 8lq. The company`s financial liabilities are £111.52k. It is £-424.26k against last year. The cash in hand is £76.22k. It is £5.61k against last year. And the total assets are £326.24k, which is £-405.37k against last year. HARE, Steven is a Secretary of the company. HARE, Steven Graham is a Director of the company. ROCHE, Patrick Joseph is a Director of the company. Secretary HURLSTONE, Julie has been resigned. Secretary ROSS, Judith has been resigned. Director HURLSTONE, Gary John has been resigned. Director HURLSTONE, Julie has been resigned. The company operates in "Other residential care activities n.e.c.".
emerald care services Key Finiance
LIABILITIES
£111.52k
-80%
CASH
£76.22k
+7%
TOTAL ASSETS
£326.24k
-56%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ROSS, Judith
Resigned: 01 June 2009
Appointed Date: 14 June 2005
Director
HURLSTONE, Julie
Resigned: 07 December 2011
Appointed Date: 03 July 2006
61 years old
EMERALD CARE SERVICES LIMITED Events
16 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
18 Jan 2016
Audit exemption statement of guarantee by parent company for period ending 30/06/15
23 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 54 more events
17 Aug 2006
New director appointed
05 Jul 2006
Return made up to 14/06/06; full list of members
08 Sep 2005
Particulars of mortgage/charge
08 Sep 2005
Particulars of mortgage/charge
14 Jun 2005
Incorporation
16 June 2014
Charge code 0548 0555 0011
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 belvedere drive darfield barnsley t/no.SYK39214…
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…
7 December 2011
Legal charge
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 station road dinnington sheffield by way of fixed…
7 December 2011
Legal charge
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 st pauls close dinnington sheffield by way of fixed…
7 December 2011
Legal charge
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 station road dinnington sheffield by way of fixed…
7 December 2011
Legal charge
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 ferrara close darfield barnsley by way of fixed charge…
13 August 2010
Legal mortgage
Delivered: 17 August 2010
Status: Satisfied
on 14 December 2011
Persons entitled: Hsbc Bank PLC
Description: 25 station road laughton common rotherham south yorkshire…
12 March 2009
Legal mortgage
Delivered: 16 March 2009
Status: Satisfied
on 14 December 2011
Persons entitled: Hsbc Bank PLC
Description: 7 ferrara close darfield barnsley with the benefit of all…
7 March 2007
Legal mortgage
Delivered: 9 March 2007
Status: Satisfied
on 14 December 2011
Persons entitled: Hsbc Bank PLC
Description: F/H - 2 st pauls close laughton common. With the benefit of…
6 September 2005
Legal mortgage
Delivered: 8 September 2005
Status: Satisfied
on 14 December 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property at station house 23 station road laughton…
6 September 2005
Debenture
Delivered: 8 September 2005
Status: Satisfied
on 14 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…