Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Emerald Care Holdings Yorkshire Limited
- Incorporated
- 27 September 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Swanton Care & Community Limited
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Three Siskin DriveMiddlemarch Business ParkCoventryCV3 4FJ
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2022
British
Born September 1984 (42)
Director · Appointed 15 October 2019
British
Born March 1961 (65)
Director · Appointed 15 October 2019
British
Born May 1977 (49)
Director · Appointed 15 October 2019
British,American
Born May 1951 (75)
Director · Appointed 15 October 2019
British
Born December 1967 (58)
Officer history (3 former)
1 July 2023
23 March 2022
15 October 2019
15 October 2019
15 October 2019
15 October 2019
15 October 2019
15 October 2019
15 October 2019
27 September 2011
27 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Swanton Care & Community Limited
Corporate entity · Notified 15 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Holdings 1
Companies where Emerald Care Holdings Yorkshire Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 October 2019
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £329,726
- down £1,064 (0%)
- Cash
- £3,236
- down £31,064 (91%)
- Employees
- 5
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Cash | £3,236 |
| Creditors (< 1 year) | £2,828,091 |
| Net Current Assets | (£2,824,855) |
| Net Assets | £329,726 |
| Shareholder Funds | £329,726 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Other filing | |||
| 11 September 2026 | Other filing | |||
| 11 September 2026 | Accounts filing | |||
| 11 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 13 May 2026 | Director's details changed |
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