EMERALD CARE LTD

Company number 04596052 ·

Active

2 active / 2 ceased · persons with significant control

Trinity Care Homes Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-13
Correspondence address
40, Slipton Road, Burton Latimer, Kettering, NN15 5TZ, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
11072219
Country registered
England

Mr Varghese Chenkilathu Oommen

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-05-13
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
40, Slipton Road, Burton Latimer, Kettering, NN15 5TZ, England

Ms Katherine Sweet

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-05-13
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
42 Queens Road, Coventry, West Midlands, CV1 3DX

Mrs Sarah Upton

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-05-13
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
42 Queens Road, Coventry, West Midlands, CV1 3DX