EMERALD CARE SERVICES LIMITED

05480555
THREE SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ

Documents

Documents
Date Category Description Pages
05 Oct 2024 accounts Annual Accounts 8 Buy now
05 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 36 Buy now
05 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
05 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 officers Change of particulars for director (Mr David Ford Porter) 2 Buy now
04 Mar 2024 officers Change of particulars for director (Mrs Julianne Baker) 2 Buy now
21 Feb 2024 officers Appointment of director (Mr Graham Baker) 2 Buy now
21 Feb 2024 officers Appointment of director (Mr Sahil Shah) 2 Buy now
21 Feb 2024 officers Change of particulars for director (Mrs Julianne Baker) 2 Buy now
08 Nov 2023 officers Termination of appointment of director (Andrew Mark Dalton) 1 Buy now
24 Oct 2023 accounts Annual Accounts 10 Buy now
24 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 37 Buy now
24 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 mortgage Registration of a charge 98 Buy now
07 Oct 2022 accounts Annual Accounts 10 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 officers Appointment of director (Mrs Julianne Baker) 2 Buy now
24 Mar 2022 mortgage Registration of a charge 30 Buy now
02 Sep 2021 accounts Annual Accounts 11 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Annual Accounts 11 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 officers Appointment of director (Mr Gary David Thompson) 2 Buy now
31 Oct 2019 resolution Resolution 16 Buy now
27 Oct 2019 resolution Resolution 13 Buy now
21 Oct 2019 mortgage Registration of a charge 16 Buy now
17 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
17 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
17 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
17 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
16 Oct 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Oct 2019 officers Termination of appointment of director (Steven Graham Hare) 1 Buy now
16 Oct 2019 officers Termination of appointment of secretary (Steven Hare) 1 Buy now
16 Oct 2019 officers Termination of appointment of director (Patrick Joseph Roche) 1 Buy now
16 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2019 officers Appointment of director (Mr Andrew Mark Dalton) 2 Buy now
16 Oct 2019 officers Appointment of director (Mr Samuel James Caiger Gray) 2 Buy now
16 Oct 2019 officers Appointment of director (Mr David Ford Porter) 2 Buy now
16 Oct 2019 officers Appointment of director (Mr Garry Anthony Cross) 2 Buy now
09 Oct 2019 accounts Annual Accounts 11 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 11 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 11 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
16 Mar 2017 other Audit exemption statement of guarantee by parent company for period ending 30/06/16 3 Buy now
10 Mar 2017 accounts Annual Accounts 8 Buy now
07 Jul 2016 annual-return Annual Return 6 Buy now
18 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 30/06/15 3 Buy now
23 Dec 2015 accounts Annual Accounts 8 Buy now
10 Jul 2015 annual-return Annual Return 4 Buy now
23 Dec 2014 accounts Annual Accounts 8 Buy now
10 Jul 2014 annual-return Annual Return 4 Buy now
10 Jul 2014 officers Appointment of secretary (Mr Steven Hare) 2 Buy now
19 Jun 2014 mortgage Registration of a charge 10 Buy now
07 Mar 2014 accounts Annual Accounts 8 Buy now
11 Jul 2013 annual-return Annual Return 3 Buy now
21 Feb 2013 accounts Annual Accounts 9 Buy now
14 Jun 2012 annual-return Annual Return 3 Buy now
23 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2011 officers Termination of appointment of director (Julie Hurlstone) 1 Buy now
23 Dec 2011 officers Termination of appointment of director (Gary Hurlstone) 1 Buy now
23 Dec 2011 officers Termination of appointment of secretary (Julie Hurlstone) 1 Buy now
23 Dec 2011 officers Appointment of director (Mr Steve Hare) 2 Buy now
23 Dec 2011 officers Appointment of director (Mr Patrick Joseph Roche) 2 Buy now
20 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
14 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
14 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
14 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
14 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
15 Nov 2011 accounts Annual Accounts 22 Buy now
07 Jul 2011 annual-return Annual Return 5 Buy now
07 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jul 2011 officers Change of particulars for director (Mrs Julie Hurlstone) 2 Buy now
07 Jul 2011 officers Change of particulars for director (Mr Gary John Hurlstone) 2 Buy now
03 Feb 2011 accounts Annual Accounts 13 Buy now
17 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
28 Jun 2010 annual-return Annual Return 5 Buy now
28 Jun 2010 officers Change of particulars for director (Mrs Julie Hurlstone) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Gary John Hurlstone) 2 Buy now
13 Apr 2010 accounts Annual Accounts 11 Buy now
16 Jun 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
16 Jun 2009 address Location of debenture register 1 Buy now
16 Jun 2009 address Location of register of members 1 Buy now
16 Jun 2009 officers Secretary appointed mrs julie hurlstone 1 Buy now
16 Jun 2009 address Registered office changed on 16/06/2009 from 43 drake head lane conisbrough doncaster south yorkshire DN12 2AA united kingdom 1 Buy now
16 Jun 2009 officers Appointment terminated secretary judith ross 1 Buy now
16 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
13 Mar 2009 address Registered office changed on 13/03/2009 from F5 mexborough business centre college road mexborough south yorkshire S64 9JP 1 Buy now