EMBRACE CARE LIMITED
RUBERY BERLIN ACQUISITION 3 LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 08991220
Status Active
Incorporation Date 10 April 2014
Company Type Private Limited Company
Address PART GROUND FLOOR AND FIRST FLOOR TWO PARKLANDS BUILDING, PARKLANDS, RUBERY, BIRMINGHAM, B45 9PZ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 ; Full accounts made up to 30 June 2015. The most likely internet sites of EMBRACE CARE LIMITED are www.embracecare.co.uk, and www.embrace-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Embrace Care Limited is a Private Limited Company. The company registration number is 08991220. Embrace Care Limited has been working since 10 April 2014. The present status of the company is Active. The registered address of Embrace Care Limited is Part Ground Floor and First Floor Two Parklands Building Parklands Rubery Birmingham B45 9pz. . LEE, Patricia Lesley is a Director of the company. MANSON, David Lindsay is a Director of the company. Director SMITH, Albert Edward has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
LEE, Patricia Lesley
Appointed Date: 22 October 2014
63 years old
Director
MANSON, David Lindsay
Appointed Date: 10 April 2014
56 years old

Resigned Directors

Director
SMITH, Albert Edward
Resigned: 22 October 2014
Appointed Date: 10 April 2014
67 years old

EMBRACE CARE LIMITED Events

13 Mar 2017
Full accounts made up to 30 June 2016
27 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
29 Dec 2015
Full accounts made up to 30 June 2015
14 May 2015
Memorandum and Articles of Association
14 May 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 3 more events
30 Oct 2014
Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014
30 Oct 2014
Termination of appointment of Albert Edward Smith as a director on 22 October 2014
16 Jun 2014
Current accounting period shortened from 30 April 2015 to 30 June 2014
29 Apr 2014
Company name changed berlin acquisition 3 LIMITED\certificate issued on 29/04/14
  • CONNOT ‐
10 Apr 2014
Incorporation
Statement of capital on 2014-04-10
  • GBP 1

EMBRACE CARE LIMITED Charges

31 March 2015
Charge code 0899 1220 0001
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…

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