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Companies/04596052

Emerald Care Ltd

Residential care activities for learning difficulties, mental health and substance abuse · Kettering

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
VO
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2019-05-13 · No cessation recorded

Source record 196837780
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-13 · No cessation recorded

Source record 197036206
Show 2 ceased records
KS
Ms Katherine SweetIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-13

Source record 205287307
SU
Mrs Sarah UptonIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-13

Source record 209138446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
LV
Liji VargheseCurrent director
Appointed 2019-05-13 · 7 yrs · General Manager
+2 others
VO
Varghese OommenCurrent director
Appointed 2019-05-13 · 7 yrs · Manager
+2 others
Show 7 historical appointments
MP
Marykutty PunnuseResigned director
Resigned 2019-05-13 · 3 yrs · Manager
PK
Punnuse KurienResigned director
Resigned 2019-05-13 · 1 yr · General Manager
SU
Sarah UptonResigned director
Resigned 2002-12-05 · 16 yrs · Care Home Proprietor
KS
Kathrine SweetResigned directorResigned secretary
Resigned 2002-12-05 · 16 yrs · Care Home Proprietor
Resigned 2002-11-20
CorpCreditreform LimitedResigned director
Resigned 2002-11-20

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active