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EMERALD CARE HOLDINGS YORKSHIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emerald Care Holdings Yorkshire Limited. The company was founded 13 years ago and was given the registration number 07788810. The firm's registered office is in COVENTRY. You can find them at Three Siskin Drive, Middlemarch Business Park, Coventry, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EMERALD CARE HOLDINGS YORKSHIRE LIMITED
Company Number:07788810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Three Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director23 March 2022Active
Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director15 October 2019Active
Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director15 October 2019Active
Apposite Capital, 21 Whitefriars Street, London, England, EC4Y 8JJ

Director15 October 2019Active
Three, Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom, CV3 4FJ

Director15 October 2019Active
Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director15 October 2019Active
Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director27 September 2011Active
Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director27 September 2011Active

People with Significant Control

Swanton Care & Community Limited
Notified on:15 October 2019
Status:Active
Country of residence:England
Address:Three, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick Joseph Roche
Notified on:26 September 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Three, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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