EMERALD CARE SERVICES LIMITED

Key Data

Status

Active

Company No.

05480555

Incorporation date

14/06/2005

Size

Audit Exemption Subsidiary

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2008)

24/11/2025

Director's details changed for Mr David Ford Porter on 2025-11-24

View PDF (2 pages)

24/11/2025

Director's details changed for Mr Sahil Shah on 2025-11-24

View PDF (2 pages)

11/11/2025

Registration of charge 054805550015, created on 2025-11-06

View PDF (111 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (35 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

07/07/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

05/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

01/07/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

04/03/2024

Director's details changed for Mrs Julianne Baker on 2024-03-04

View PDF (2 pages)

04/03/2024

Director's details changed for Mr David Ford Porter on 2024-03-04

View PDF (2 pages)

21/02/2024

Director's details changed for Mrs Julianne Baker on 2024-02-21

View PDF (2 pages)

21/02/2024

Appointment of Mr Sahil Shah as a director on 2024-01-01

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21/02/2024

Appointment of Mr Graham Baker as a director on 2023-10-25

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08/11/2023

Termination of appointment of Andrew Mark Dalton as a director on 2023-07-01

View PDF (1 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

14/07/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

11/07/2023

Registration of charge 054805550014, created on 2023-07-07

View PDF (98 pages)

16/10/2019

Registered office address changed from , Unit 1 Manor Court, Manor Mill Lane, Leeds, West Yorkshire, LS11 8LQ to Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 2019-10-16

View PDF (1 pages)

23/12/2011

Registered office address changed from , 25 Station Road, Laughton Common, Rotherham, South Yorkshire, S25 3RW, United Kingdom on 2011-12-23

View PDF (1 pages)

07/07/2011

Registered office address changed from , Manor Bungalow, 20 Greaves Sike Lane Micklebring, Rotherham, South Yorkshire, S66 7RR on 2011-07-07

View PDF (1 pages)

16/06/2009

Registered office changed on 16/06/2009 from, 43 drake head lane, conisbrough, doncaster, south yorkshire, DN12 2AA, united kingdom

View PDF (1 pages)

13/03/2009

Registered office changed on 13/03/2009 from, F5 mexborough business centre, college road, mexborough, south yorkshire, S64 9JP

View PDF (1 pages)

25/04/2008

Registered office changed on 25/04/2008 from, britannic buildings, bank street, mexborough, s yorks, S64 9LG

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gray, Samuel James Caiger	Director	15/10/2019 - Present	57
Baker, Graham	Director	25/10/2023 - Present	92
Baker, Julianne	Director	23/03/2022 - Present	93
Hare, Steven Graham	Director	07/12/2011 - 15/10/2019	7
Roche, Patrick Joseph	Director	07/12/2011 - 15/10/2019	18

Persons with Significant Control

No PSC data available.

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Description

About EMERALD CARE SERVICES LIMITED

EMERALD CARE SERVICES LIMITED is an(a) Active company incorporated on 14/06/2005 with the registered office located at Three Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMERALD CARE SERVICES LIMITED?

EMERALD CARE SERVICES LIMITED is currently Active. It was registered on 14/06/2005 .

Where is EMERALD CARE SERVICES LIMITED located?

EMERALD CARE SERVICES LIMITED is registered at Three Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ.

What does EMERALD CARE SERVICES LIMITED do?

EMERALD CARE SERVICES LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for EMERALD CARE SERVICES LIMITED?

The latest filing was on 24/11/2025: Director's details changed for Mr David Ford Porter on 2025-11-24.