EMBRACE (GEFFEN) LIMITED
BIRMINGHAM EUROPEAN CARE (GEFFEN) LIMITED EUROPEAN CARE (WELBECK) LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 06788932
Status Active
Incorporation Date 12 January 2009
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 sixty-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 12 January 2017 with updates; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of EMBRACE (GEFFEN) LIMITED are www.embracegeffen.co.uk, and www.embrace-geffen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Embrace Geffen Limited is a Private Limited Company. The company registration number is 06788932. Embrace Geffen Limited has been working since 12 January 2009. The present status of the company is Active. The registered address of Embrace Geffen 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 ABERGAN REED NOMINEES LIMITED has been resigned. Secretary AMLANI, Pritesh has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Director AMLANI, Pritesh has been resigned. Director PELLATT, Christopher Michael has been resigned. Director PERRY, David William has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Anoup 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
ABERGAN REED NOMINEES LIMITED
Resigned: 13 January 2009
Appointed Date: 12 January 2009
Secretary
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 13 January 2009
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 May 2011
Director
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 01 December 2010
57 years old
Director
PELLATT, Christopher Michael
Resigned: 13 January 2009
Appointed Date: 12 January 2009
50 years old
Director
PERRY, David William
Resigned: 21 May 2012
Appointed Date: 01 December 2010
76 years old
Director
SMITH, Albert Edward
Resigned: 22 October 2014
Appointed Date: 15 March 2012
67 years old
Director
TREON, Anoup
Resigned: 15 March 2012
Appointed Date: 13 January 2009
70 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 (GEFFEN) LIMITED Events

13 Mar 2017
Accounts for a small company made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 12 January 2017 with updates
23 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
29 Dec 2015
Full accounts made up to 30 June 2015
04 Apr 2015
Registration of charge 067889320007, created on 31 March 2015
...
... and 53 more events
02 Feb 2009
Secretary appointed pritesh amlani
15 Jan 2009
Appointment terminated secretary abergan reed nominees LIMITED
15 Jan 2009
Appointment terminated director christopher pellatt
15 Jan 2009
Registered office changed on 15/01/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england
12 Jan 2009
Incorporation

EMBRACE (GEFFEN) LIMITED Charges

31 March 2015
Charge code 0678 8932 0008
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
31 March 2015
Charge code 0678 8932 0007
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: L/H nunthorpe oaks nunthorpe oaks care home 114 guisborough…
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 1 dalby court coulby newham middlesborough…
25 March 2011
Deed of accession and charge
Delivered: 6 April 2011
Status: Satisfied on 1 August 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
30 April 2009
Legal charge
Delivered: 11 May 2009
Status: Satisfied on 3 August 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Lease of land and buildings on the east side of guisborough…
30 April 2009
Legal charge
Delivered: 11 May 2009
Status: Satisfied on 3 August 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H land k/a dalby court care home, 1 dalby court coulby…
30 April 2009
Debenture
Delivered: 9 May 2009
Status: Satisfied on 3 August 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
30 April 2009
Debenture
Delivered: 6 May 2009
Status: Satisfied on 1 August 2012
Persons entitled: Rp&C International Investments Llc
Description: Fixed and floating charge over the undertaking and all…

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