Company information:
Emeraldpoint Limited (No: 03098166)
Address: 5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Status: Active
Incorporated: 09-Apr-1995
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 86900 - Other human health activities
Current Director: CHRISTOPHER KEITH DICKINSON ( DOB: Nov-1978 From: Jan-2020 )
Current Director: CHRISTOPHER KEITH DICKINSON ( DOB: Nov-1978 From: Jan-2020 )
Current Director: CHRISTOPHER KEITH DICKINSON ( DOB: Nov-1978 From: Jan-2020 )
Current Director: FAROUQ RASHID SHEIKH ( DOB: Oct-1958 From: Apr-2008 )
Current Secretary: CHRISTOPHER KEITH DICKINSON ( From: Jan-2020 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Sep-1995 To: Oct-1995 )
Resigned Director: ASLAM DAHYA ( DOB: Mar-1954 From: Oct-1995 To: Oct-2001 )
Resigned Director: GARETH NORMAN DUFTON ( DOB: Jan-1976 From: Jan-2019 To: Jan-2020 )
Resigned Director: AMJAD JAWEED FAQIR ( DOB: Aug-1966 From: Apr-2000 To: Jan-2001 )
Resigned Director: MICHAEL GERARD HILL ( DOB: Jun-1951 From: Aug-2011 To: Jan-2019 )
Resigned Director: DAVID RICHARD PUGH ( DOB: Oct-1961 From: Oct-2008 To: Aug-2011 )
Resigned Director: JAWAD AMIN SHEIKH ( DOB: May-1962 From: Jan-2001 To: Apr-2008 )
Resigned Director: DAVID SPINK ( From: Apr-2008 To: Dec-2008 )
Resigned Director: STEWART GEORGE WALLACE ( DOB: Sep-1949 From: Apr-2008 To: Sep-2014 )
Resigned Secretary: LYNNE BOULTON ( From: Oct-1995 To: Apr-2000 )
Resigned Secretary: GARETH DUFTON ( From: Jan-2019 To: Jan-2020 )
Resigned Secretary: AMJAD JAWEED FAQIR ( DOB: Aug-1966 From: Apr-2000 To: Jan-2001 )
Resigned Secretary: AMJID JAWEED FAQIR ( DOB: Aug-1966 From: Oct-2001 To: Apr-2008 )
Resigned Secretary: JAWAD AMIN SHEIKH ( DOB: May-1962 From: Jan-2001 To: Oct-2001 )
Resigned Secretary: DAVID SPINK ( From: Apr-2008 To: Dec-2008 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-1995 To: Oct-1995 )
Persons of Significant Control:
Beacon Care Holdings Limited, 5th Floor Metropolitan House 3 Darkes Lane, Potters Bar, EN6 1AG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)