EMERALD CARE HOLDINGS YORKSHIRE LIMITED
Active - Accounts Filed
General Information
NAME
EMERALD CARE HOLDINGS YORKSHIRE LIMITED
COMPANY NUMBER
07788810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/09/2011
(13 years and 2 months old)
WEBSITE
https://www.rochehealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV3 4FJ
Three Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ
CV3 4FJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERALD CARE HOLDINGS YORKSHIRE LIMITED | Active - Accounts Filed | View Report |
| EMERALD CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMERALD CARE HOLDINGS YORKSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMERALD CARE HOLDINGS YORKSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERALD CARE HOLDINGS YORKSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2019 - Present (5 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
15/10/2019 - Present (5 years and 1 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 16 Past: 19 |
View Report |
|
15/10/2019 - Present (5 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 35 Past: 13 |
View Report |
|
15/10/2019 - Present (5 years and 1 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
15/10/2019 - Present (5 years and 1 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 22 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERALD CARE HOLDINGS YORKSHIRE LIMITED | Active - Accounts Filed | View Report |
| EMERALD CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | Andrew Mark Dalton (925431891) has left the board |
| 01/11/2023 | New Accounts filed |
| 02/01/2023 | New Board Member Julianne Baker (930346855) Appointed |
| 15/11/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Ford David Porter (910332729) Appointed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Julianne Baker (929224792) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Board Member Gary David Thompson (914784906) Appointed |
| 25/10/2019 | Garry Anthony Cross (926346706) has left the board |
| 25/10/2019 | New Board Member Garry Anthony Cross (924002233) Appointed |
| 18/10/2019 | Patrick Joseph Roche (912641060) has left the board |
| 18/10/2019 | Change in Reg. Office |
| 18/10/2019 | Steven Graham Hare (908623706) has left the board |
| 18/10/2019 | New Board Member Garry Anthony Cross (926346706) Appointed |
| 18/10/2019 | New Board Member Andrew Mark Dalton (925431891) Appointed |
| 18/10/2019 | New Board Member David Ford Porter (925428370) Appointed |
| 18/10/2019 | New Board Member Samuel James Caiger Gray (921468398) Appointed |
| 15/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 31/12/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 19/03/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 17/03/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 23/02/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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