# Emerald Care Services Limited

## Details

- **Company number:** [05480555](https://find-and-update.company-information.service.gov.uk/company/05480555)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2005
- **Registered office:** THREE SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ
- **Nature of business:** [87900](/sic/87900) Other residential care activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Judith | secretary | 14 Jun 2005 | 1 Jun 2009 |
| HURLSTONE, Julie | secretary | 1 Jun 2009 | 7 Dec 2011 |
| HURLSTONE, Julie | director | 3 Jul 2006 | 7 Dec 2011 |
| HURLSTONE, Gary John | director | 14 Jun 2005 | 7 Dec 2011 |
| HARE, Steven Graham | director | 7 Dec 2011 | 15 Oct 2019 |
| ROCHE, Patrick Joseph | director | 7 Dec 2011 | 15 Oct 2019 |
| HARE, Steven | secretary | 7 Dec 2011 | 15 Oct 2019 |
| DALTON, Andrew Mark | director | 15 Oct 2019 | 1 Jul 2023 |
| SHAH, Sahil | director | 1 Jan 2024 |  |
| BAKER, Graham | director | 25 Oct 2023 |  |
| BAKER, Julianne | director | 23 Mar 2022 |  |
| PORTER, Ford David | director | 15 Oct 2019 |  |
| GRAY, Samuel James Caiger | director | 15 Oct 2019 |  |
| THOMPSON, Gary | director | 15 Oct 2019 |  |
| CROSS, Garry Anthony | director | 15 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Emerald Care Holdings Yorkshire Ltd | ownership-of-shares-75-to-100-percent | 14 Jun 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £2,429,457 | £351,502 | 72 |
| 31 Dec 2019 | £1,960,108 | £143,136 | 67 |
| 30 Jun 2019 | £1,742,806 | £100,047 | 67 |
| 30 Jun 2018 | £1,378,515 | £154,403 | 66 |
| 30 Jun 2017 | £1,297,229 | £140,506 | 66 |
| 30 Jun 2016 | £1,288,226 | £76,221 | - |
| 30 Jun 2015 | £1,749,136 | £70,607 | - |
| 30 Jun 2014 | £1,407,712 | £39,086 | - |
| 30 Jun 2013 | £1,071,378 | £54,479 | - |



## Owned by

Emerald Care Services Limited → [Emerald Care Holdings Yorkshire Limited](/company/07788810)




## Directors' other companies

- [BAKER, Graham](/person/5885530) - director at [G.R.S. (Care) Limited](/company/04660957)
- [BAKER, Graham](/person/5885530) - director at [Freedom Care And Support Ltd](/company/07466340)
- [BAKER, Graham](/person/5885530) - director at [Phoenix Learning & Care Group Limited](/company/07899184)
- [BAKER, Graham](/person/5885530) - director at [Swanton Care & Community (Southfield House Care Services) Limited](/company/SC232927)
- [BAKER, Graham](/person/5885530) - director at [Sunshine Care Topco Limited](/company/10800773)
- [BAKER, Julianne](/person/5885544) - director at [Values In Care Ltd](/company/04702523)
- [BAKER, Julianne](/person/5885544) - director at [Swanton Care & Community (Southfield House Care Services) Limited](/company/SC232927)
- [BAKER, Julianne](/person/5885544) - director at [G.R.S. (Care) Limited](/company/04660957)
- [BAKER, Julianne](/person/5885544) - director at [Oaklands Support Limited](/company/09887460)
- [BAKER, Julianne](/person/5885544) - director at [Freedom Care And Support Ltd](/company/07466340)



## Companies at the same address

- [Emerald Care Holdings Yorkshire Limited](/company/07788810) (07788810)
- [Green Rose Care Limited](/company/08729904) (08729904)