EMBRACE (ENGLAND) LIMITED
BIRMINGHAM EUROPEAN CARE (ENGLAND) LIMITED MANOR HOUSE NURSING HOME (MERTON) LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 04530029
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUILDING PARKLANDS, RUBERY, BIRMINGHAM, B45 9PZ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of EMBRACE (ENGLAND) LIMITED are www.embraceengland.co.uk, and www.embrace-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Embrace England Limited is a Private Limited Company. The company registration number is 04530029. Embrace England Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Embrace England Limited is Part Ground Floor 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. Secretary AMLANI, Pritesh has been resigned. Secretary ANOUP, Treon has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Secretary SIDHU, Ranjit Singh has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director AMLANI, Pritesh has been resigned. Director ANOUP, Treon has been resigned. Director LEA YEAT LIMITED has been resigned. Director MITCHELL, Stephen Murray has been resigned. Director PERRY, David William has been resigned. Director SIDHU, Dhaminder Singh has been resigned. Director SIDHU, Kheshminder Singh has been resigned. Director SIDHU, Ranjit Singh has been resigned. Director SIDHU, Sawinder Kaur has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Jaynee Sunita has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
LEE, Patricia Lesley
Appointed Date: 22 October 2014
63 years old
Director
MANSON, David Lindsay
Appointed Date: 15 March 2012
56 years old

Resigned Directors

Secretary
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 01 April 2004
Secretary
ANOUP, Treon
Resigned: 01 April 2004
Appointed Date: 10 December 2002
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 May 2011
Secretary
SIDHU, Ranjit Singh
Resigned: 10 December 2002
Appointed Date: 09 September 2002
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Director
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 01 December 2010
57 years old
Director
ANOUP, Treon
Resigned: 15 March 2012
Appointed Date: 10 December 2002
70 years old
Director
LEA YEAT LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Director
MITCHELL, Stephen Murray
Resigned: 31 March 2004
Appointed Date: 10 December 2002
86 years old
Director
PERRY, David William
Resigned: 21 May 2012
Appointed Date: 01 December 2010
76 years old
Director
SIDHU, Dhaminder Singh
Resigned: 10 December 2002
Appointed Date: 09 September 2002
60 years old
Director
SIDHU, Kheshminder Singh
Resigned: 10 December 2002
Appointed Date: 09 September 2002
62 years old
Director
SIDHU, Ranjit Singh
Resigned: 10 December 2002
Appointed Date: 09 September 2002
83 years old
Director
SIDHU, Sawinder Kaur
Resigned: 10 December 2002
Appointed Date: 09 September 2002
84 years old
Director
SMITH, Albert Edward
Resigned: 22 October 2014
Appointed Date: 15 March 2012
67 years old
Director
TREON, Jaynee Sunita
Resigned: 15 March 2012
Appointed Date: 25 May 2011
66 years old

Persons With Significant Control

Embrace Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMBRACE (ENGLAND) LIMITED Events

13 Mar 2017
Full accounts made up to 30 June 2016
23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
24 Dec 2015
Full accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 375,001
04 Apr 2015
Registration of charge 045300290007, created on 31 March 2015
...
... and 87 more events
01 Oct 2002
New director appointed
01 Oct 2002
New secretary appointed;new director appointed
01 Oct 2002
Accounting reference date extended from 30/09/03 to 28/02/04
26 Sep 2002
Registered office changed on 26/09/02 from: 22 melton street london NW1 2BW
09 Sep 2002
Incorporation

EMBRACE (ENGLAND) LIMITED Charges

31 March 2015
Charge code 0453 0029 0008
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: L/H manor house manor house nursing home merton bicester…
31 March 2015
Charge code 0453 0029 0007
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
25 July 2012
Debenture
Delivered: 3 August 2012
Status: Satisfied on 10 June 2014
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: L/H property k/a seaside lane easington colliery peterlee…
4 March 2010
An omnibus guarantee and set-off agreement
Delivered: 6 March 2010
Status: Satisfied on 30 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
5 May 2005
Legal charge
Delivered: 18 May 2005
Status: Satisfied on 1 August 2012
Persons entitled: Healthcare Properties (Oxford) Limited
Description: Howard castle nursing home, dacre place, morpeth. T/no's…
5 May 2005
Supplemental debenture
Delivered: 18 May 2005
Status: Satisfied on 1 August 2012
Persons entitled: Healthcare Properties (Oxford) Limited
Description: The further contractual rights meaning the rights and…
10 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied on 1 August 2012
Persons entitled: Healthcare Properties (Oxford) Limited
Description: L/H property situate and k/a manor house nursing home…
10 December 2002
Debenture containing fixed and floating charges
Delivered: 18 December 2002
Status: Satisfied on 1 August 2012
Persons entitled: Healthcare Properties (Oxford) Limited
Description: Fixed and floating charges over the undertaking and all…

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