Emerald Care Services Limited
Company Profile
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MicroEmerald Care Services Limited
05480555•Private Limited With Share Capital
Three Siskin Drive, Middlemarch Business Park, Coventry, CV34FJ
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Incorporated
14/06/2005
Company Age
20 years
Directors
10
Employees
7
SIC Code
87900
Risk
very low risk
Company Overview
Registration, classification & business activity
Emerald Care Services Limited (05480555) is a private limited with share capital incorporated on 14/06/2005 (20 years old) and registered in coventry, CV34FJ. The company operates under SIC code 87900 and is classified as Micro.
Emerald care services limited is a hospital & health care company based out of unit 1 manor ct, leeds, west yorkshire, united kingdom.
Private Limited With Share Capital
SIC: 87900
Micro
Incorporated 14/06/2005
CV34FJ
7 employees
Financial Overview
Total Assets
£454.6K
Liabilities
£454.6K
Net Assets
£2
Cash
£0
Key Metrics
7
Employees
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
15
Registered
4
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2025
Legacy
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2024
Legacy
Category:Accounts
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2023
Legacy
Category:Accounts
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Resolution
Category:Resolution
Date:31-10-2019
Resolution
Category:Resolution
Date:27-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Legacy
Category:Other
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Legacy
Category:Other
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2011
Termination Director Company With Name
Category:Officers
Date:23-12-2011
Termination Director Company With Name
Category:Officers
Date:23-12-2011
Termination Secretary Company With Name
Category:Officers
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2011
Legacy
Category:Mortgage
Date:20-12-2011
Legacy
Category:Mortgage
Date:20-12-2011
Legacy
Category:Mortgage
Date:20-12-2011
Legacy
Category:Mortgage
Date:20-12-2011
Legacy
Category:Mortgage
Date:20-12-2011
Legacy
Category:Mortgage
Date:14-12-2011
Legacy
Category:Mortgage
Date:14-12-2011
Legacy
Category:Mortgage
Date:14-12-2011
Legacy
Category:Mortgage
Date:14-12-2011
Legacy
Category:Mortgage
Date:14-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2011
Legacy
Category:Mortgage
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2010
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
23 Station Road, Laughton Common, Dinnington, Sheffield, South Yorkshire, S253RW
Three Siskin Drive, Middlemarch Business Park, Coventry, Cv3 4Fj, CV34FJRegistered
Related Companies
10
Contact
01909561917
Three Siskin Drive, Middlemarch Business Park, Coventry, CV34FJ