EMBRACE GROUP LIMITED
BIRMINGHAM BERLIN ACQUISITION LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 08948604
Status Active
Incorporation Date 19 March 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 eighteen events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 5,215 ; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of EMBRACE GROUP LIMITED are www.embracegroup.co.uk, and www.embrace-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Embrace Group Limited is a Private Limited Company. The company registration number is 08948604. Embrace Group Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of Embrace Group Limited is Part Ground Floor and First Floor Two Parklands Building Parklands Rubery Birmingham B45 9pz. . RAY, Emma Lucy is a Secretary of the company. LEE, Patricia Lesley is a Director of the company. MANSON, David Lindsay is a Director of the company. MAPP, Derek is a Director of the company. SEYMOUR, Stephen is a Director of the company. SMITH, Albert Edward is a Director of the company. SWATLAND, Joshua is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
RAY, Emma Lucy
Appointed Date: 24 April 2014
Director
LEE, Patricia Lesley
Appointed Date: 16 May 2014
63 years old
Director
MANSON, David Lindsay
Appointed Date: 16 May 2014
56 years old
Director
MAPP, Derek
Appointed Date: 29 January 2015
75 years old
Director
SEYMOUR, Stephen
Appointed Date: 19 March 2014
50 years old
Director
SMITH, Albert Edward
Appointed Date: 16 May 2014
67 years old
Director
SWATLAND, Joshua
Appointed Date: 19 March 2014
47 years old

EMBRACE GROUP LIMITED Events

14 Mar 2017
Group of companies' accounts made up to 30 June 2016
21 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 5,215
03 Dec 2015
Group of companies' accounts made up to 30 June 2015
22 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 5,215
04 Apr 2015
Registration of charge 089486040001, created on 31 March 2015
...
... and 8 more events
12 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 May 2014
Resolutions
  • RES13 ‐ Sub-division 25/04/2014
29 Apr 2014
Company name changed berlin acquisition LIMITED\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-04-25
29 Apr 2014
Change of name notice
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 2

EMBRACE GROUP LIMITED Charges

31 March 2015
Charge code 0894 8604 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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