This company is commonly known as Emerald Wellness Limited. The company was founded 21 years ago and was given the registration number 04496145. The firm's registered office is in NOTTINGHAM. You can find them at 22 Regent Street, , Nottingham, . This company's SIC code is 86900 - Other human health activities.
| Name | : | EMERALD WELLNESS LIMITED |
|---|---|---|
| Company Number | : | 04496145 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 26 July 2002 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Regent Street, Nottingham, NG1 5BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building X92, Cody Technology Park, Old Ively Road, Farnborough, England, GU14 0LX | Director | 04 July 2018 | Active |
| 22, Regent Street, Nottingham, NG1 5BQ | Director | 18 July 2018 | Active |
| Chaucer Business Park Unit A2, Dittons Road, Polegate, England, BN26 6JF | Secretary | 01 August 2003 | Active |
| 23 Common Lane, Hemingford Abbots, Huntingdon, PE28 9AN | Secretary | 01 October 2002 | Active |
| 2-14 Millgate, Stockport, SK1 2NN | Corporate Secretary | 26 July 2002 | Active |
| Building X92, Cody Technology Park, Old Ively Road, Farnborough, England, GU14 0LX | Director | 18 July 2018 | Active |
| Suite 201, The Atrium, 20 Wollaton Street, Nottingham, England, NG1 5FW | Director | 01 August 2015 | Active |
| Building X92, Cody Technology Park, Old Ively Road, Farnborough, England, GU14 0LX | Director | 18 July 2018 | Active |
| Chaucer Business Park Unit A2, Dittons Road, Polegate, England, BN26 6JF | Director | 01 October 2002 | Active |
| 58 Cavendish Walk, Epsom, England, KT19 8AP | Director | 27 October 2015 | Active |
| Chaucer Business Park Unit A2, Dittons Road, Polegate, England, BN26 6JF | Director | 01 October 2002 | Active |
| Waterfront House, Waterfront Plaza, 35 Station Street, Nottingham, United Kingdom, NG2 3DQ | Director | 01 December 2015 | Active |
| Building X92, Cody Technology Park, Old Ively Road, Farnborough, England, GU14 0LX | Director | 04 July 2018 | Active |
| Waterfront House, Waterhouse Plaza, 35 Station Street, Nottingham, England, NG2 3DQ | Director | 01 September 2002 | Active |
| 2-14 Millgate, Stockport, SK1 2NN | Corporate Director | 26 July 2002 | Active |
| Emerald (Inchora) Limited | ||
| Notified on | : | 09 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building X92, Old Ively Road, Farnborough, England, GU14 0LX |
| Nature of control | : |
|
| Inchora Ltd | ||
| Notified on | : | 16 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | X92, Old Ively Road, Farnborough, England, GU14 0LX |
| Nature of control | : |
|
| Roadtohealth Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Waterfront House, Waterfront Plaza, Nottingham, England, NG2 3DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-05 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-08-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-08-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-07-08 | Resolution | Resolution. | Download |
| 2020-07-08 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-20 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2020-02-11 | Resolution | Resolution. | Download |
| 2020-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2020-01-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-01-04 | Accounts | Legacy. | Download |
| 2020-01-04 | Other | Legacy. | Download |
| 2020-01-04 | Other | Legacy. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-31 | Accounts | Change account reference date company current shortened. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-26 | Officers | Appoint person director company with name date. | Download |
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