Emeraldpoint Limited in 3 Darkes Lane POTTERS BAR

Emeraldpoint Limited POTTERS BAR

Emeraldpoint started in year 1995 as Private Limited Company with registration number 03098166. The Emeraldpoint company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Potters Bar at 5th Floor Metropolitan House. Postal code: EN6 1AG.

At the moment there are 2 directors in the the firm, namely Christopher D. and Farouq S.. In addition one secretary - Christopher D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Emeraldpoint Limited Address / Contact

Office Address	5th Floor Metropolitan House
Office Address2	3 Darkes Lane
Town	Potters Bar
Post code	EN6 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03098166
Date of Incorporation	Mon, 4th Sep 1995
Industry	Other human health activities
Industry	Other residential care activities n.e.c.
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Christopher D.

Position: Director

Appointed: 13 January 2020

Christopher D.

Position: Secretary

Appointed: 13 January 2020

Farouq S.

Position: Director

Appointed: 28 April 2008

Gareth D.

Position: Director

Appointed: 09 January 2019

Resigned: 13 January 2020

Gareth D.

Position: Secretary

Appointed: 09 January 2019

Resigned: 13 January 2020

Michael H.

Position: Director

Appointed: 02 August 2011

Resigned: 09 January 2019

David P.

Position: Director

Appointed: 31 October 2008

Resigned: 02 August 2011

Stewart W.

Position: Director

Appointed: 28 April 2008

Resigned: 27 September 2014

David S.

Position: Director

Appointed: 28 April 2008

Resigned: 31 December 2008

David S.

Position: Secretary

Appointed: 28 April 2008

Resigned: 31 December 2008

Amjid F.

Position: Secretary

Appointed: 15 October 2001

Resigned: 28 April 2008

Jawad S.

Position: Director

Appointed: 03 January 2001

Resigned: 28 April 2008

Jawad S.

Position: Secretary

Appointed: 03 January 2001

Resigned: 15 October 2001

Amjad F.

Position: Secretary

Appointed: 13 April 2000

Resigned: 03 January 2001

Amjad F.

Position: Director

Appointed: 13 April 2000

Resigned: 03 January 2001

Lynne B.

Position: Secretary

Appointed: 03 October 1995

Resigned: 13 April 2000

Aslam D.

Position: Director

Appointed: 03 October 1995

Resigned: 15 October 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 1995

Resigned: 03 October 1995

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 September 1995

Resigned: 03 October 1995

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Beacon Care Holdings Limited from Potters Bar, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Beacon Care Holdings Limited

5th Floor Metropolitan House 3 Darkes Lane, Potters Bar, EN6 1AG, England

Legal authority	Limited Liability
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03293998
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 2nd, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 2nd, October 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 2nd, October 2023	accounts	Free Download (85 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 8th, September 2022	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 21st, June 2021	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2019 filed on: 22nd, September 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 22nd, September 2020	accounts	Free Download (146 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 4th, July 2019	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2018 filed on: 4th, July 2019	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2017 filed on: 6th, June 2018	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 6th, June 2018	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2016 filed on: 22nd, June 2017	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 22nd, June 2017	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2015 filed on: 9th, June 2016	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 23rd, May 2016	accounts	Free Download (100 pages)
AR01	Annual return drawn up to 4th September 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th September 2015: 2.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2014 filed on: 21st, May 2015	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 21st, April 2015	accounts	Free Download (99 pages)
AR01	Annual return drawn up to 4th September 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th September 2014: 2.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2013 filed on: 14th, May 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 4th September 2013 with full list of members filed on: 16th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th September 2013: 2.00 GBP	capital
AA	Full accounts for the period ending 30th September 2012 filed on: 10th, May 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 4th September 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 27th, June 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 4th September 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 3rd, June 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 4th September 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 5th, May 2010	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 4th September 2009 with full list of members filed on: 6th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 1st, August 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (17 pages)
363a	Annual return up to 15th September 2008 with shareholders record filed on: 15th, September 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/09/2008 filed on: 7th, May 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 23rd, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 23rd, October 2007	accounts	Free Download (17 pages)
363s	Annual return up to 10th October 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to 10th October 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (17 pages)
363s	Annual return up to 26th September 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to 26th September 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to 16th December 2005 with shareholders record filed on: 16th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to 16th December 2005 with shareholders record filed on: 16th, December 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 19th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 19th, September 2005	accounts	Free Download (13 pages)
363s	Annual return up to 12th October 2004 with shareholders record filed on: 12th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 12th October 2004 with shareholders record filed on: 12th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 17th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 17th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 25th, September 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 25th, September 2003	accounts	Free Download (10 pages)
363s	Annual return up to 16th September 2003 with shareholders record filed on: 16th, September 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/09/03	annual return
363s	Annual return up to 16th September 2003 with shareholders record filed on: 16th, September 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/09/03	annual return
363s	Annual return up to 4th October 2002 with shareholders record filed on: 4th, October 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/10/02	annual return
363s	Annual return up to 4th October 2002 with shareholders record filed on: 4th, October 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 20th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 20th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (10 pages)
363s	Annual return up to 4th October 2001 with shareholders record filed on: 4th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 4th October 2001 with shareholders record filed on: 4th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 28th March 2001 with shareholders record filed on: 28th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 28th March 2001 with shareholders record filed on: 28th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 22nd, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 22nd, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 3rd, November 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 3rd, November 1999	accounts	Free Download (9 pages)
363s	Annual return up to 2nd September 1999 with shareholders record filed on: 2nd, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 2nd September 1999 with shareholders record filed on: 2nd, September 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 4th, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 4th, November 1998	accounts	Free Download (10 pages)
363s	Annual return up to 7th September 1998 with shareholders record filed on: 7th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 7th September 1998 with shareholders record filed on: 7th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 22nd September 1997 with shareholders record filed on: 22nd, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to 22nd September 1997 with shareholders record filed on: 22nd, September 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 24th, July 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 24th, July 1997	accounts	Free Download (8 pages)
363s	Annual return up to 20th October 1996 with shareholders record filed on: 20th, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to 20th October 1996 with shareholders record filed on: 20th, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 23rd, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 23rd, April 1996	accounts	Free Download (1 page)

Emeraldpoint Limited POTTERS BAR

Emeraldpoint Limited Address / Contact

Company Information / Profile

Company staff

Christopher D.

Christopher D.

Farouq S.

Gareth D.

Gareth D.

Michael H.

David P.

Stewart W.

David S.

David S.

Amjid F.

Jawad S.

Jawad S.

Amjad F.

Amjad F.

Lynne B.

Aslam D.

Temple Secretaries Limited

Company Directors Limited

People with significant control

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