Emerald Care Ltd was founded on 20 November 2002, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 2 directors listed as Sweet, Kathrine, Upton, Sarah for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SWEET, Kathrine | 05 December 2002 | 13 May 2019 | 1 |
UPTON, Sarah | 05 December 2002 | 13 May 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 August 2020 | |
AA - Annual Accounts | 12 February 2020 | |
PSC02 - N/A | 26 September 2019 | |
CS01 - N/A | 26 September 2019 | |
RESOLUTIONS - N/A | 05 June 2019 | |
CC04 - Statement of companies objects | 05 June 2019 | |
AA01 - Change of accounting reference date | 24 May 2019 | |
AD01 - Change of registered office address | 16 May 2019 | |
PSC01 - N/A | 15 May 2019 | |
CS01 - N/A | 15 May 2019 | |
MR01 - N/A | 15 May 2019 | |
MR01 - N/A | 15 May 2019 | |
TM01 - Termination of appointment of director | 14 May 2019 | |
TM01 - Termination of appointment of director | 14 May 2019 | |
TM02 - Termination of appointment of secretary | 14 May 2019 | |
PSC07 - N/A | 14 May 2019 | |
PSC07 - N/A | 14 May 2019 | |
AP01 - Appointment of director | 14 May 2019 | |
AP01 - Appointment of director | 14 May 2019 | |
AP01 - Appointment of director | 14 May 2019 | |
AP01 - Appointment of director | 14 May 2019 | |
MR04 - N/A | 17 April 2019 | |
AA - Annual Accounts | 26 February 2019 | |
CS01 - N/A | 22 November 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 01 February 2018 | |
DISS40 - Notice of striking-off action discontinued | 03 June 2017 | |
AA - Annual Accounts | 31 May 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 May 2017 | |
CS01 - N/A | 03 January 2017 | |
DISS40 - Notice of striking-off action discontinued | 03 September 2016 | |
AA - Annual Accounts | 31 August 2016 | |
DISS16(SOAS) - N/A | 18 June 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 May 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 18 August 2015 | |
DISS40 - Notice of striking-off action discontinued | 06 June 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 June 2015 | |
AR01 - Annual Return | 27 December 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 25 November 2013 | |
CH03 - Change of particulars for secretary | 25 November 2013 | |
CH01 - Change of particulars for director | 25 November 2013 | |
AA - Annual Accounts | 28 August 2013 | |
DISS40 - Notice of striking-off action discontinued | 27 July 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 July 2013 | |
CH01 - Change of particulars for director | 25 January 2013 | |
AR01 - Annual Return | 22 January 2013 | |
MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
DISS40 - Notice of striking-off action discontinued | 30 May 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 May 2012 | |
AA - Annual Accounts | 25 May 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AA01 - Change of accounting reference date | 15 September 2010 | |
AA - Annual Accounts | 29 December 2009 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
363a - Annual Return | 29 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 December 2008 | |
AA - Annual Accounts | 15 April 2008 | |
AA - Annual Accounts | 05 February 2008 | |
363a - Annual Return | 01 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 February 2008 | |
AA - Annual Accounts | 07 December 2006 | |
363a - Annual Return | 05 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2006 | |
AA - Annual Accounts | 20 July 2006 | |
363s - Annual Return | 03 January 2006 | |
363s - Annual Return | 24 May 2005 | |
AA - Annual Accounts | 10 November 2004 | |
363s - Annual Return | 10 February 2004 | |
225 - Change of Accounting Reference Date | 08 April 2003 | |
288a - Notice of appointment of directors or secretaries | 23 December 2002 | |
288a - Notice of appointment of directors or secretaries | 23 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2002 | |
288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
287 - Change in situation or address of Registered Office | 10 December 2002 | |
288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
NEWINC - New incorporation documents | 20 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 May 2019 | Outstanding |
N/A |
A registered charge | 13 May 2019 | Outstanding |
N/A |
Debenture | 19 December 2012 | Fully Satisfied |
N/A |