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Emerald Care Services Limited

05480555

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

THREE SISKIN DRIVE, COVENTRY, CV3 4FJ
Incorporated 14/06/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

Overdue

Industry

87900
Other residential care activities

Officers

Mr Samuel James Caiger Gray

director · Since 15/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 41 other boards

Mr Garry Anthony Cross

director · Since 15/10/2019

CEO

BRITISH · UNITED KINGDOM · Age 65

Also on 28 other boards

Mr Ford David Porter

director · Since 15/10/2019

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 75

Mr Gary Thompson

director · Since 15/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 27 other boards

Ms Julianne Baker

director · Since 23/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 25 other boards

Mr Graham Baker

director · Since 25/10/2023

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 65

Also on 18 other boards

Mr Sahil Shah

director · Since 01/01/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 31

Also on 28 other boards

Persons with Significant Control

Emerald Care Holdings Yorkshire Ltd

75–100% shares

Unit 1, Manor Court, Manor Mill Lane, Leeds, LS11 8LQ

Reg: 07788810 · England & Wales · Limited Company

Notified 14/06/2017

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 06/11/2025Registered 11/11/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE · SECURED PARTIES AS DEFINED IN THE INSTRUMENT)

Created 07/07/2023Registered 11/07/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 17/03/2022Registered 24/03/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 15/10/2019Registered 21/10/2019