{ "company_number": "05480555", "name": "Emerald Care Services Limited", "url": "/company/05480555", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-06-14", "dissolved_on": null, "sic_codes": [ { "code": "87900", "description": "Other residential care activities n.e.c.", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/87900" } ], "registered_address": { "id": 2712184, "url": "/address/2712184", "line1": "THREE SISKIN DRIVE", "line2": "MIDDLEMARCH BUSINESS PARK", "post_town": "COVENTRY", "county": "", "country": "ENGLAND", "postcode": "CV3 4FJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05480555", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [ { "url": "/company/05480555/accounts/2020-12-31", "pdf_url": "/company/05480555/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Emerald Care Services Limited", "dormant": false, "average_employees": "72.00", "tangible_fixed_assets": "1811814.00", "debtors": "680501.00", "cash_bank_in_hand": "351502.00", "current_assets": "1032003.00", "creditors_due_within_one_year": "340068.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "691935.00", "total_assets_less_current_liabilities": "2503749.00", "net_assets_liabilities": "2429457.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "2429455.00", "shareholder_funds": "2429457.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/05480555/accounts/2019-12-31", "pdf_url": "/company/05480555/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Emerald Care Services Limited", "dormant": false, "average_employees": "67.00", "tangible_fixed_assets": "1638933.00", "debtors": "786299.00", "cash_bank_in_hand": "143136.00", "current_assets": "929435.00", "creditors_due_within_one_year": "563083.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "366352.00", "total_assets_less_current_liabilities": "2005285.00", "net_assets_liabilities": "1960108.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1960106.00", "shareholder_funds": "1960108.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/05480555/accounts/2019-06-30", "pdf_url": "/company/05480555/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Emerald Care Services Limited", "dormant": false, "average_employees": "67.00", "tangible_fixed_assets": "1344352.00", "debtors": "611871.00", "cash_bank_in_hand": "100047.00", "current_assets": "711918.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "457786.00", "total_assets_less_current_liabilities": "1802138.00", "net_assets_liabilities": "1742806.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/05480555/accounts/2018-06-30", "pdf_url": "/company/05480555/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Emerald Care Services Limited", "dormant": false, "average_employees": "66.00", "tangible_fixed_assets": "1375542.00", "debtors": "158976.00", "cash_bank_in_hand": "154403.00", "current_assets": "313379.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "63732.00", "total_assets_less_current_liabilities": "1439274.00", "net_assets_liabilities": "1378515.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/05480555/accounts/2017-06-30", "pdf_url": "/company/05480555/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Emerald Care Services Limited", "dormant": false, "average_employees": "66.00", "tangible_fixed_assets": "1213910.00", "debtors": "226336.00", "cash_bank_in_hand": "140506.00", "current_assets": "366842.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "142489.00", "total_assets_less_current_liabilities": "1356399.00", "net_assets_liabilities": "1297229.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/05480555/accounts/2016-06-30", "pdf_url": "/company/05480555/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Emerald Care Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1241566.00", "debtors": "250018.00", "cash_bank_in_hand": "76221.00", "current_assets": "326239.00", "creditors_due_within_one_year": "214723.00", "creditors_due_after_one_year": "11094.00", "net_current_assets_liabilities": "111516.00", "total_assets_less_current_liabilities": "1353082.00", "net_assets_liabilities": "1288226.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1288224.00", "shareholder_funds": "1288226.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/05480555/accounts/2015-06-30", "pdf_url": "/company/05480555/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Emerald Care Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1276663.00", "debtors": "661000.00", "cash_bank_in_hand": "70607.00", "current_assets": "731607.00", "creditors_due_within_one_year": "195828.00", "creditors_due_after_one_year": "14175.00", "net_current_assets_liabilities": "535779.00", "total_assets_less_current_liabilities": "1812442.00", "net_assets_liabilities": "1749136.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1749134.00", "shareholder_funds": "1749136.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/05480555/accounts/2014-06-30", "pdf_url": "/company/05480555/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Emerald Care Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1269616.00", "debtors": "361326.00", "cash_bank_in_hand": "39086.00", "current_assets": "400412.00", "creditors_due_within_one_year": "201574.00", "creditors_due_after_one_year": "12544.00", "net_current_assets_liabilities": "198838.00", "total_assets_less_current_liabilities": "1468454.00", "net_assets_liabilities": "1407712.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1407710.00", "shareholder_funds": "1407712.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/05480555/accounts/2013-06-30", "pdf_url": "/company/05480555/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Emerald Care Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1057524.00", "debtors": "296577.00", "cash_bank_in_hand": "54479.00", "current_assets": "351056.00", "creditors_due_within_one_year": "298648.00", "creditors_due_after_one_year": "3536.00", "net_current_assets_liabilities": "52408.00", "total_assets_less_current_liabilities": "1109932.00", "net_assets_liabilities": "1071378.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1071376.00", "shareholder_funds": "1071378.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/05480555/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05480555/filing-history/MzQ4MTU2Njk1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/05480555/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05480555/filing-history/MzQzODQ5MzQzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/05480555/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05480555/filing-history/MzM5NzYxNTc1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05480555/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05480555/filing-history/MzM1MzkyMTIzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-06-30", "filing_date": "2013-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05480555/accounts/2012-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05480555/filing-history/MzA3MzI3MTg2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2011-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05480555/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05480555/filing-history/MzA0NzIxNTg5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2011-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05480555/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05480555/filing-history/MzAzMTYzMDg1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05480555/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05480555/filing-history/MzAxMzM3MzAwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2008-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05480555/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05480555/filing-history/MjAyMDA4NTYyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2007-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05480555/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05480555/filing-history/MTg3MTYwOTUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05480555/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05480555/filing-history/MTg1NjU5MzU0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05480555/filing-history" }, "confirmation_statement": { "next_due": "2027-06-25", "last_made_up": "2026-06-11" }, "officers": [ { "name": "ROSS, Judith", "person_url": "/person/6967615", "role": "secretary", "appointed_on": "2005-06-14", "resigned_on": "2009-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:22:03+00:00" }, { "name": "HURLSTONE, Julie", "person_url": "/person/6967617", "role": "secretary", "appointed_on": "2009-06-01", "resigned_on": "2011-12-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:22:03+00:00" }, { "name": "HURLSTONE, Julie", "person_url": "/person/6967617", "role": "director", "appointed_on": "2006-07-03", "resigned_on": "2011-12-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:22:03+00:00" }, { "name": "HURLSTONE, Gary John", "person_url": "/person/6967614", "role": "director", "appointed_on": "2005-06-14", "resigned_on": "2011-12-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:22:03+00:00" }, { "name": "HARE, Steven Graham", "person_url": "/person/6967616", "role": "director", "appointed_on": "2011-12-07", "resigned_on": "2019-10-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:22:03+00:00" }, { "name": "ROCHE, Patrick Joseph", "person_url": "/person/6967618", "role": "director", "appointed_on": "2011-12-07", "resigned_on": "2019-10-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:22:03+00:00" }, { "name": "HARE, Steven", "person_url": "/person/6967619", "role": "secretary", "appointed_on": "2011-12-07", "resigned_on": "2019-10-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:22:03+00:00" }, { "name": "DALTON, Andrew Mark", "person_url": "/person/6215925", "role": "director", "appointed_on": "2019-10-15", "resigned_on": "2023-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:22:03+00:00" }, { "name": "SHAH, Sahil", "person_url": "/person/5615487", "role": "director", "appointed_on": "2024-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:22:03+00:00" }, { "name": "BAKER, Graham", "person_url": "/person/5885530", "role": "director", "appointed_on": "2023-10-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:22:03+00:00" }, { "name": "BAKER, Julianne", "person_url": "/person/5885544", "role": "director", "appointed_on": "2022-03-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:22:03+00:00" }, { "name": "PORTER, Ford David", "person_url": "/person/5615495", "role": "director", "appointed_on": "2019-10-15", "resigned_on": null, "nationality": "British,American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:22:03+00:00" }, { "name": "GRAY, Samuel James Caiger", "person_url": "/person/5885525", "role": "director", "appointed_on": "2019-10-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:22:03+00:00" }, { "name": "CROSS, Garry Anthony", "person_url": "/person/5885496", "role": "director", "appointed_on": "2019-10-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:22:03+00:00" }, { "name": "THOMPSON, Gary", "person_url": "/person/5615498", "role": "director", "appointed_on": "2019-10-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:22:03+00:00" } ], "psc": [ { "name": "Emerald Care Holdings Yorkshire Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/07788810", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-06-14", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:32:18.465226+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }