This company is commonly known as Emeraldpoint Limited. The company was founded 28 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG | Secretary | 13 January 2020 | Active |
| Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG | Director | 13 January 2020 | Active |
| 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG | Director | 28 April 2008 | Active |
| 28 The Ridings, East Preston, BN16 2TW | Secretary | 03 October 1995 | Active |
| 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG | Secretary | 09 January 2019 | Active |
| 2 Manor Road Extension, Oadby, Leicester, LE2 4FF | Secretary | 13 April 2000 | Active |
| Cottage Views, Bottle Lane, Maidenhead, SL6 3SB | Secretary | 15 October 2001 | Active |
| Aberdeen House, Bridge Street, Colnbrook, SL3 0JQ | Secretary | 03 January 2001 | Active |
| Oak Tree Cottage, 34 Main Street, Church Stowe, NN7 4SG | Secretary | 28 April 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 04 September 1995 | Active |
| Waters Edge, 49 Coastal Road, East Preston, BN16 1SN | Director | 03 October 1995 | Active |
| 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG | Director | 09 January 2019 | Active |
| 2 Manor Road Extension, Oadby, Leicester, LE2 4FF | Director | 13 April 2000 | Active |
| 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG | Director | 02 August 2011 | Active |
| Leighton House 33-37, Darkes Lane, Potters Bar, EN6 1BB | Director | 31 October 2008 | Active |
| Aberdeen House, Bridge Street, Colnbrook, SL3 0JQ | Director | 03 January 2001 | Active |
| Oak Tree Cottage, 34 Main Street, Church Stowe, NN7 4SG | Director | 28 April 2008 | Active |
| 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG | Director | 28 April 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 04 September 1995 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-02 | Accounts | Legacy. | Download |
| 2023-10-02 | Other | Legacy. | Download |
| 2023-10-02 | Other | Legacy. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-09-22 | Accounts | Legacy. | Download |
| 2020-09-22 | Other | Legacy. | Download |
| 2020-09-22 | Other | Legacy. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Officers | Change person director company with change date. | Download |
| 2020-01-27 | Officers | Appoint person director company with name date. | Download |
| 2020-01-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-27 | Officers | Termination director company with name termination date. | Download |
| 2020-01-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-07-04 | Accounts | Legacy. | Download |
| 2019-07-04 | Other | Legacy. | Download |
| 2019-07-04 | Other | Legacy. | Download |
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