EC

EMERALD CARE SERVICES LIMITED

Active

Company number 05480555

Coventry, England · Incorporated 14 June 2005

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

Last updated on 30 August 2026

Other residential care activities n.e.c. · SIC 87900

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 June 2025
Next due
25 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Emerald Care Holdings Yorkshire Ltd
Ownership Of Shares 75 To 100 Percent
14 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 May 2026 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Legacy
Accounts
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Other
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2024 View
Legacy
Accounts
5 October 2024 View
Legacy
Other
5 October 2024 View
Legacy
Other
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Change Person Director Company With Change Date
Officers
4 March 2024 View
Change Person Director Company With Change Date
Officers
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Change Person Director Company With Change Date
Officers
21 February 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2023 View
Legacy
Accounts
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2023 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
28 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2022 View
Accounts With Accounts Type Small
Accounts
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Small
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Resolution
Resolution
31 October 2019 View
Resolution
Resolution
27 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Legacy
Other
16 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Legacy
Other
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Appoint Person Secretary Company With Name
Officers
10 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Small
Accounts
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2011 View
Termination Director Company With Name
Officers
23 December 2011 View
Termination Director Company With Name
Officers
23 December 2011 View
Termination Secretary Company With Name
Officers
23 December 2011 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Legacy
Mortgage
20 December 2011 View
Legacy
Mortgage
20 December 2011 View
Legacy
Mortgage
20 December 2011 View
Legacy
Mortgage
20 December 2011 View
Legacy
Mortgage
20 December 2011 View
Legacy
Mortgage
14 December 2011 View
Legacy
Mortgage
14 December 2011 View
Legacy
Mortgage
14 December 2011 View
Legacy
Mortgage
14 December 2011 View
Legacy
Mortgage
14 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2011 View
Legacy
Mortgage
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2010 View
Legacy
Annual Return
16 June 2009 View
Legacy
Address
16 June 2009 View
Legacy
Address
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Address
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Mortgage
16 March 2009 View
Legacy
Address
13 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Address
25 April 2008 View
Legacy
Capital
25 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2007 View
Legacy
Annual Return
21 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Officers
17 August 2006 View
Legacy
Annual Return
5 July 2006 View
Legacy
Mortgage
8 September 2005 View
Legacy
Mortgage
8 September 2005 View
Incorporation Company
Incorporation
14 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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