EMERALD CARE LTD
40 SLIPTON ROAD, BURTON LATIMER, KETTERING NN15 5TZ- Active
- Private Limited Company
- Company No. 04596052
- Last Updated: 01 Mar 2024
Company Profile
EMERALD CARE LTD was incorporated on Wednesday, November 20, 2002 as a Private Limited Company with registered address in KETTERING. EMERALD CARE LTD has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 22 years 3 months and 3 days.
| Name | EMERALD CARE LTD |
|---|---|
| Company number | 04596052 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 SLIPTON ROAD BURTON LATIMER KETTERING NN15 5TZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Varghese Chenkilathu Oommen Nationality: British |
Dates: Monday, May 13, 2019 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Trinity Care Homes Limited Slipton Road, Burton Latimer, NN15 5TZ |
Dates: Monday, May 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Katherine Sweet Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 13, 2019
ownership of shares 50 to 75 percent
|
| Mrs Sarah Upton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 13, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 13 May |
| Next annual accounts due | 13 February 2025, (-10 days left) |
| Latest accounts | 13 May 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EMERALD CARE LTD | 20 Nov 2002 |