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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)

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