Emerald Care Ltd in Kettering, NN15 5TZ

Description

Data updated on: 01-11-2023

This firm operates as Emerald Care Ltd. This company was started 22 years ago and was registered with 04596052 as its registration number. The headquarters of this firm is based in Kettering. You can reach them at 40 Slipton Road, Burton Latimer. This company's declared SIC number is 87200: Residential care activities for learning difficulties, mental health and substance abuse. Its latest annual accounts describe the period up to 2022-05-13 and the most recent annual confirmation statement was submitted on 2023-08-30.

One of the tasks of Emerald Care is to provide health care services. It has one location in West Midlands County. Amber House - Coventry in Coventry has operated since Fri, 31st Dec 2010, and provides home care without nursing. The company caters for the needs of patients with dementia and older people. For further information, please call the following phone number: 02476590404. The firm joined HSCA on 2010-12-31. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care and personal care.

With two job announcements since Mon, 2nd Oct 2017, the corporation has been a quite active employer on the employment market. On Mon, 16th Oct 2017, it was looking for new workers for a part time Carer position in Coventry.

9 transactions have been registered in 2013 with a sum total of £8,097. Cooperation with the Solihull Metropolitan Borough Council council covered the following areas: Adult Social Care.

As the data suggests, the following business was started in 20th November 2002 and has been managed by six directors, and out this collection of individuals two (Varghese O. and Liji V.) are still active.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-13
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	20 903	1 470	2 526	2 921	3 587	3 559

Balance Sheet
Cash Bank On Hand						4 256	1 393	709	83 106
Current Assets	51 526	35 887	36 557	32 589	36 878	49 486	84 132	118 924	103 558
Debtors	19 436	9 646	26 903	20 962	33 669	45 230	82 739	118 215	20 452
Net Assets Liabilities						3 558	27 407	59 979	21 763
Other Debtors						31 848	60 418	79 885	2 412
Property Plant Equipment						16 668	15 455	12 356	10 006
Cash Bank In Hand	32 090	26 241	9 654	11 627	3 209	4 256
Intangible Fixed Assets	30 531	20 354	10 177
Net Assets Liabilities Including Pension Asset Liability	20 903	1 470	2 526	2 921
Tangible Fixed Assets	21 926	18 597	21 360	16 871	14 302	16 668

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	20 803	1 370	2 426	2 821	3 487	3 459
Shareholder Funds	20 903	1 470	2 526	2 921	3 587	3 559

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						101 764	101 764	101 764
Accumulated Depreciation Impairment Property Plant Equipment						42 809	46 091	46 882	48 445
Bank Borrowings Overdrafts								3 974
Corporation Tax Recoverable								17 539
Creditors						60 002	69 697	69 328	90 292
Increase From Depreciation Charge For Year Property Plant Equipment							3 282	2 853	1 885
Intangible Assets Gross Cost						101 764	101 764	101 764
Net Current Assets Liabilities	-29 093	-35 401	-27 674	-11 678	-8 872	-10 516	14 435	49 596	13 266
Number Shares Issued Fully Paid							100	100
Other Creditors						8 854	9 326	7 939	49 307
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								2 062	322
Other Disposals Property Plant Equipment								2 308	787
Other Taxation Social Security Payable						50 828	60 034	55 979	32 298
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						59 476	61 546	59 238	58 451
Provisions For Liabilities Balance Sheet Subtotal						2 593	2 483	1 973	1 509
Total Additions Including From Business Combinations Property Plant Equipment							2 070
Total Assets Less Current Liabilities	23 364	3 550	3 863	5 193	5 430	6 152	29 890	61 952	23 272
Trade Creditors Trade Payables						320	337	1 436	8 687
Trade Debtors Trade Receivables						13 381	22 321	20 791	18 040
Creditors Due Within One Year	80 619	71 288	64 231	44 267	45 750	60 002
Intangible Fixed Assets Aggregate Amortisation Impairment	71 233	81 410	91 587	101 764	101 764	101 764
Intangible Fixed Assets Cost Or Valuation	101 764	101 764	101 764	101 764	101 764	101 764
Number Shares Allotted		100	100	100	100	100
Provisions For Liabilities Charges	2 461	2 080	1 337	2 272	1 843	2 593
Fixed Assets	52 457	38 951	31 537	16 871
Intangible Fixed Assets Amortisation Charged In Period		10 177	10 177	10 177
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		2 467	9 432	1 014	737	6 500
Tangible Fixed Assets Cost Or Valuation	60 924	58 581	60 422	55 568	54 104	59 476
Tangible Fixed Assets Depreciation	38 998	39 984	39 062	38 696	39 802	42 808
Tangible Fixed Assets Depreciation Charged In Period		3 964	4 679	3 787	3 252	3 467
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 978	5 601	4 152	2 146	461
Tangible Fixed Assets Disposals		4 810	7 591	5 868	2 201	1 128
Amount Specific Advance Or Credit Directors				4 855

Company staff

Varghese O.

Role: Director

Appointed: 13 May 2019

Latest update: 8 April 2024

Role: Corporate Nominee Secretary

Appointed: 20 November 2002

Resigned: 05 December 2002

Address: 191 Corporation Street, Birmingham, West Midlands, B4 6RP

Latest update: 8 April 2024

Creditreform Limited

Role: Corporate Nominee Director

Appointed: 20 November 2002

Resigned: 05 December 2002

Address: 191 Corporation Street, Birmingham, West Midlands, B4 6RP

Latest update: 8 April 2024

People with significant control

Executives who control the firm include: Varghese O. has substantial control or influence over the company. Trinity Care Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Kettering at Slipton Road, Burton Latimer, NN15 5TZ and was registered as a PSC under the registration number 11072219.

Varghese O.

Notified on 13 May 2019

Nature of control:

substantial control or influence

Trinity Care Homes Limited

Address: 40 Slipton Road, Burton Latimer, Kettering, NN15 5TZ, England

Legal authority Companies Act 2006

Legal form Company Limited By Shares

Country registered England

Place registered Register Of Companies

Registration number 11072219

Notified on 13 May 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Katherine S.

Notified on 6 April 2016

Ceased on 13 May 2019

Nature of control:

over 1/2 to 3/4 of shares

Sarah U.

Notified on 6 April 2016

Ceased on 13 May 2019

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	13 February 2024
Account last made up date	13 May 2022
Confirmation statement next due date	13 September 2024
Confirmation statement last made up date	30 August 2023

Annual Accounts 28 August 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	28 August 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	28 February 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	18 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	31 August 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	14 May 2019
End Date For Period Covered By Report	13 May 2020
Annual Accounts
Start Date For Period Covered By Report	14 May 2020
End Date For Period Covered By Report	13 May 2021
Annual Accounts
Start Date For Period Covered By Report	14 May 2021
End Date For Period Covered By Report	13 May 2022
Annual Accounts
Start Date For Period Covered By Report	14 May 2022
End Date For Period Covered By Report	13 May 2023
Annual Accounts
End Date For Period Covered By Report	2019-05-13

Amber House - Coventry in Coventry
Address	11 Moseley Avenue Coundon, Coventry, CV6 1AE
Location	West Midlands, Coventry, West Midlands
Start date	Fri, 31st Dec 2010
Phone	02476590404
Medical services	home care without nursing
Medical procedures	accommodation for persons requiring nursing or personal care personal care
Service users	patients with dementia older people

Amber House - Coventry in Coventry

Address

11 Moseley Avenue Coundon, Coventry, CV6 1AE

Location

West Midlands, Coventry, West Midlands

Start date

Fri, 31st Dec 2010

Phone

02476590404

Medical services

home care without nursing

Medical procedures

accommodation for persons requiring nursing or personal care
personal care

Service users

patients with dementia
older people

Carer in Coventry, posted on Monday 16th October 2017
Region / City	Midlands, Coventry
Industry	Healthcare and medical services
Salary	From £7.50 to £8.50 per hour
Work hours	Shift work
Job type	part time (less than 30 hours)
Career level	none
Education level	a CSE or its equivalent
Job reference code	Amber1


Carer in Coventry, posted on Monday 2nd October 2017
Region / City	Midlands, Coventry
Industry	Healthcare and medical services
Salary	From £7.50 to £8.50 per hour
Experience	at least one year
Work hours	Shift work
Job type	part time (less than 30 hours)
Career level	none
Education level	a CSE or its equivalent
Job reference code	Amber1

Carer in Coventry, posted on Monday 16th October 2017

Region / City

Midlands, Coventry

Industry

Healthcare and medical services

Salary

From £7.50 to £8.50 per hour

Work hours

Shift work

Job type

part time (less than 30 hours)

Career level

none

Education level

a CSE or its equivalent

Job reference code

Amber1

Carer in Coventry, posted on Monday 2nd October 2017

Region / City

Midlands, Coventry

Industry

Healthcare and medical services

Salary

From £7.50 to £8.50 per hour

Experience

at least one year

Work hours

Shift work

Job type

part time (less than 30 hours)

Career level

none

Education level

a CSE or its equivalent

Job reference code

Amber1

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2013	Solihull Metropolitan Borough Council	9	£ 8 097.19
2013-06-06	15235317		£ 1 189.65	Adult Social Care
2013-05-23	23/05/2013_1999		£ 1 189.65	Adult Social Care
2013-05-23	23/05/2013_2000		£ 1 189.65	Adult Social Care

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2013

Solihull Metropolitan Borough Council

£ 8 097.19

2013-06-06

15235317

£ 1 189.65

Adult Social Care

2013-05-23

23/05/2013_1999

£ 1 189.65

Adult Social Care

2013-05-23

23/05/2013_2000

£ 1 189.65

Adult Social Care

Emerald Care Ltd

General information

Name:

Office Address:

Contact information

Description

Financial data based on annual reports

Company staff

Varghese O.

Liji V.

Marykutty P.

Punnuse K.

Sarah U.

Kathrine S.

Kathrine S.

Creditreform (secretaries) Limited

Creditreform Limited

People with significant control

Varghese O.

Trinity Care Homes Limited

Katherine S.

Sarah U.

Accounts Documents

Emerald Care Limited Health Care Provider

Provider address

Address

City

County

Postal code

Provider info

HSCA start date

Contact data

Phone

Jobs and Vacancies at Emerald Care Limited

Company filings

Filing category

Company's financial transactions

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