Emerald Care Holdings Yorkshire Limited
07788810
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
Industry
Officers
director · Since 15/10/2019
CEO
BRITISH · UNITED KINGDOM · Age 65
Also on 28 other boards
director · Since 15/10/2019
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 41 other boards
director · Since 15/10/2019
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 27 other boards
Former
director · Resigned 15/10/2019
director · Resigned 15/10/2019
director · Resigned 01/07/2023
Persons with Significant Control
Swanton Care & Community Limited
Three, Siskin Drive, Coventry, CV3 4FJ
Notified 15/10/2019
Former PSCs
Mr Patrick Joseph Roche
Ceased 15/10/2019
Charges4 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE · SECURED PARTIES AS DEFINED IN THE INSTRUMENT)
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
THREE SISKIN DRIVE
COVENTRY