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Emeraldpoint Limited, EN6 1AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EMERALDPOINT LIMITED

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

This company is commonly known as Emeraldpoint Limited. The company was founded 29 years ago and was given the registration number 03098166. The firm's registered office is in POTTERS BAR. You can find them at 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:EMERALDPOINT LIMITED
Company Number:03098166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Secretary13 January 2020Active
Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Director13 January 2020Active
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director28 April 2008Active
28 The Ridings, East Preston, BN16 2TW

Secretary03 October 1995Active
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Secretary09 January 2019Active
2 Manor Road Extension, Oadby, Leicester, LE2 4FF

Secretary13 April 2000Active
Cottage Views, Bottle Lane, Maidenhead, SL6 3SB

Secretary15 October 2001Active
Aberdeen House, Bridge Street, Colnbrook, SL3 0JQ

Secretary03 January 2001Active
Oak Tree Cottage, 34 Main Street, Church Stowe, NN7 4SG

Secretary28 April 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 September 1995Active
Waters Edge, 49 Coastal Road, East Preston, BN16 1SN

Director03 October 1995Active
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Director09 January 2019Active
2 Manor Road Extension, Oadby, Leicester, LE2 4FF

Director13 April 2000Active
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director02 August 2011Active
Leighton House 33-37, Darkes Lane, Potters Bar, EN6 1BB

Director31 October 2008Active
Aberdeen House, Bridge Street, Colnbrook, SL3 0JQ

Director03 January 2001Active
Oak Tree Cottage, 34 Main Street, Church Stowe, NN7 4SG

Director28 April 2008Active
5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director28 April 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 September 1995Active

People with Significant Control

Beacon Care Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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