Menna Overview
Here’s a quick overview of EMERALD CARE SERVICES LIMITED 👀 — a Coventry based business that started in 2005.
EMERALD CARE SERVICES LIMITED
- Company statusactive
- Company No05480555
- Age21 years 1 month Incorporated 14 June 2005
- Officers7
Address
Three Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
EMERALD CARE SERVICES LIMITED is an active company incorporated on 14 June 2005 and based in Coventry, England. The company was registered 21 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87900 Other residential care activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Dec 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Graham | director | Jul 1961 | 25 Oct 2023 |
| BAKER, Julianne | director | Sep 1984 | 23 Mar 2022 |
| CROSS, Garry Anthony | director | Mar 1961 | 15 Oct 2019 |
| GRAY, Samuel James Caiger | director | May 1977 | 15 Oct 2019 |
| PORTER, David Ford | director | May 1951 | 15 Oct 2019 |
| SHAH, Sahil | director | Sep 1994 | 01 Jan 2024 |
| THOMPSON, Gary | director | Dec 1967 | 15 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emerald Care Holdings Yorkshire Ltd | 14 Jun 2017 |
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BAKER, Graham, BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil, THOMPSON, Gary are mutual persons.
BAKER, Graham, SHAH, Sahil are mutual persons.
BAKER, Graham, SHAH, Sahil are mutual persons.
BAKER, Graham, BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil, THOMPSON, Gary are mutual persons.
BAKER, Graham, BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil, THOMPSON, Gary are mutual persons.
BAKER, Graham, BAKER, Julianne, CROSS, Garry Anthony, SHAH, Sahil, THOMPSON, Gary are mutual persons.
BAKER, Graham, BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil, THOMPSON, Gary are mutual persons.
BAKER, Graham, BAKER, Julianne, CROSS, Garry Anthony, SHAH, Sahil, THOMPSON, Gary are mutual persons.
BAKER, Graham, SHAH, Sahil are mutual persons.
BAKER, Graham, BAKER, Julianne, CROSS, Garry Anthony, SHAH, Sahil, THOMPSON, Gary are mutual persons.
BAKER, Graham, BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil, THOMPSON, Gary are mutual persons.
BAKER, Graham, BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil, THOMPSON, Gary are mutual persons.
BAKER, Graham, BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil, THOMPSON, Gary are mutual persons.
BAKER, Graham, BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil, THOMPSON, Gary are mutual persons.
BAKER, Graham, BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil, THOMPSON, Gary are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, PORTER, David Ford, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, PORTER, David Ford, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, PORTER, David Ford, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, PORTER, David Ford, SHAH, Sahil, THOMPSON, Gary are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, THOMPSON, Gary are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, PORTER, David Ford, SHAH, Sahil, THOMPSON, Gary are mutual persons.
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BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, THOMPSON, Gary are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil, THOMPSON, Gary are mutual persons.
BAKER, Julianne, PORTER, David Ford are mutual persons.
BAKER, Julianne are mutual persons.
BAKER, Julianne are mutual persons.
CROSS, Garry Anthony are mutual persons.
CROSS, Garry Anthony are mutual persons.
GRAY, Samuel James Caiger are mutual persons.
GRAY, Samuel James Caiger are mutual persons.
GRAY, Samuel James Caiger are mutual persons.
GRAY, Samuel James Caiger are mutual persons.
GRAY, Samuel James Caiger are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
THOMPSON, Gary are mutual persons.
THOMPSON, Gary are mutual persons.
THOMPSON, Gary are mutual persons.
THOMPSON, Gary are mutual persons.
THOMPSON, Gary are mutual persons.
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DALTON, Andrew Mark are mutual persons.
DALTON, Andrew Mark are mutual persons.
DALTON, Andrew Mark are mutual persons.
DALTON, Andrew Mark are mutual persons.
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DALTON, Andrew Mark are mutual persons.
DALTON, Andrew Mark are mutual persons.
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DALTON, Andrew Mark are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of EMERALD CARE SERVICES LIMITED 👀 — a Coventry based business that started in 2005.