- Company Overview for EMERALD CARE SERVICES LIMITED (05480555)
- Filing history for EMERALD CARE SERVICES LIMITED (05480555)
- People for EMERALD CARE SERVICES LIMITED (05480555)
- Charges for EMERALD CARE SERVICES LIMITED (05480555)
- More for EMERALD CARE SERVICES LIMITED (05480555)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Jun 2017 | PSC02 | Notification of Emerald Care Holdings Yorkshire Ltd as a person with significant control on 14 June 2017 | |
| 16 Mar 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 | |
| 10 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 07 Jul 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
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| 18 Jan 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 | |
| 23 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 10 Jul 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
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| 23 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 10 Jul 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
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| 10 Jul 2014 | AP03 | Appointment of Mr Steven Hare as a secretary | |
| 19 Jun 2014 | MR01 | Registration of charge 054805550011 | |
| 07 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 11 Jul 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
| 21 Feb 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 14 Jun 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 23 Dec 2011 | AD01 | Registered office address changed from 25 Station Road Laughton Common Rotherham South Yorkshire S25 3RW United Kingdom on 23 December 2011 | |
| 23 Dec 2011 | TM01 | Termination of appointment of Julie Hurlstone as a director | |
| 23 Dec 2011 | TM01 | Termination of appointment of Gary Hurlstone as a director | |
| 23 Dec 2011 | TM02 | Termination of appointment of Julie Hurlstone as a secretary | |
| 23 Dec 2011 | AP01 | Appointment of Mr Steve Hare as a director | |
| 23 Dec 2011 | AP01 | Appointment of Mr Patrick Joseph Roche as a director | |
| 20 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 20 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 20 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 20 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |