Emeraldpoint Limited

Active03098166 Private limited company
Incorporated
4 September 1995 (31 years)
Industry
Other human health activities (86900)
Other residential care activities n.e.c. (87900)
Accounts type
Dormant
Address
4th Floor
Parkview
82 Oxford Road
Uxbridge
UB8 1UX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Dickinson, Christopher Keith
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
British
Born November 1978
Director · Appointed 28 April 2008
British
Born October 1958 (68)
Officer history (16 former)
13 January 2020
Appointed Dickinson, Christopher Keith as Director
13 January 2020
Appointed Dickinson, Christopher Keith as Secretary
13 January 2020
Resigned Dufton, Gareth as Secretary
13 January 2020
Resigned Dufton, Gareth Norman as Director
9 January 2019
Resigned Hill, Michael Gerard as Director
9 January 2019
Appointed Dufton, Gareth as Secretary
9 January 2019
Appointed Dufton, Gareth Norman as Director
27 September 2014
Resigned Wallace, Stewart George as Director
2 August 2011
Appointed Hill, Michael Gerard as Director
2 August 2011
Resigned Pugh, David Richard as Director
31 December 2008
Resigned Spink, David as Secretary
31 December 2008
Resigned Spink, David as Director
31 October 2008
Appointed Pugh, David Richard as Director
28 April 2008
Appointed Spink, David as Secretary
28 April 2008
Appointed Spink, David as Director
28 April 2008
Appointed Wallace, Stewart George as Director
28 April 2008
Appointed Sheikh, Farouq Rashid as Director
28 April 2008
Resigned Sheikh, Jawad Amin as Director
28 April 2008
Resigned Faqir, Amjid Jaweed as Secretary
15 October 2001
Resigned Sheikh, Jawad Amin as Secretary
15 October 2001
Appointed Faqir, Amjid Jaweed as Secretary
15 October 2001
Resigned Dahya, Aslam as Director
3 January 2001
Resigned Faqir, Amjad Jaweed as Director
3 January 2001
Appointed Sheikh, Jawad Amin as Director
3 January 2001
Appointed Sheikh, Jawad Amin as Secretary
3 January 2001
Resigned Faqir, Amjad Jaweed as Secretary
13 April 2000
Appointed Faqir, Amjad Jaweed as Secretary
13 April 2000
Resigned Boulton, Lynne as Secretary
13 April 2000
Appointed Faqir, Amjad Jaweed as Director
3 October 1995
Appointed Boulton, Lynne as Secretary
3 October 1995
Appointed Dahya, Aslam as Director
3 October 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 October 1995
Resigned Company Directors Limited as Corporate Nominee Director
4 September 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 September 1995
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03293998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Accounts for a dormant company30 September 2025
9 June 2026Register inspection address has been changed
8 June 2026Confirmation statement with no updates8 June 2026
10 July 2025Secretary's details changed
10 July 2025Director's details changed
Show all recent filings

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