EMBRACE (KLER) LIMITED
BIRMINGHAM EUROPEAN CARE (KLER) LIMITED EUROPEAN CARE SCOTLAND (III) LIMITED EUROPEAN CARE BEACON (MHB) LIMITED

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Company number 05872121
Status Active
Incorporation Date 11 July 2006
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 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Registration of charge 058721210014, created on 14 January 2016. The most likely internet sites of EMBRACE (KLER) LIMITED are www.embracekler.co.uk, and www.embrace-kler.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Embrace Kler Limited is a Private Limited Company. The company registration number is 05872121. Embrace Kler Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of Embrace Kler 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 AMLANI, Pritesh has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Secretary PERRY, David William has been resigned. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director AMLANI, Pritesh 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. Director ABERGAN REED LIMITED 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: 15 March 2012
56 years old

Resigned Directors

Secretary
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 01 January 2007
Secretary
AMLANI, Pritesh
Resigned: 05 December 2006
Appointed Date: 11 July 2006
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 08 September 2013
Appointed Date: 25 May 2011
Secretary
PERRY, David William
Resigned: 01 January 2007
Appointed Date: 05 December 2006
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 11 July 2006
Appointed Date: 11 July 2006
Director
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 01 December 2010
57 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: 11 July 2006
70 years old
Director
TREON, Jaynee Sunita
Resigned: 15 March 2012
Appointed Date: 25 May 2011
66 years old
Director
ABERGAN REED LIMITED
Resigned: 11 July 2006
Appointed Date: 11 July 2006

EMBRACE (KLER) LIMITED Events

14 Mar 2017
Full accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
18 Jan 2016
Registration of charge 058721210014, created on 14 January 2016
18 Jan 2016
Registration of charge 058721210015, created on 14 January 2016
29 Dec 2015
Full accounts made up to 30 June 2015
...
... and 78 more events
15 Sep 2006
Company name changed european care beacon (mhb) limit ed\certificate issued on 15/09/06
18 Jul 2006
Secretary resigned
18 Jul 2006
Director resigned
18 Jul 2006
Registered office changed on 18/07/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
11 Jul 2006
Incorporation

EMBRACE (KLER) LIMITED Charges

14 January 2016
Charge code 0587 2121 0015
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Abercorn nursing home 184 to 194 low waters road hamilton…
14 January 2016
Charge code 0587 2121 0014
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Forefaulds nursing home 33 blackbraes road east kilbride…
8 April 2015
Charge code 0587 2121 0013
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects k/a and forming camilla house…
8 April 2015
Charge code 0587 2121 0012
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects k/a and forming tyneholm stables…
31 March 2015
Charge code 0587 2121 0011
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: Fixed and floating charge over the undertaking and all…
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…
8 January 2007
Debenture
Delivered: 9 January 2007
Status: Satisfied on 1 August 2012
Persons entitled: R P & C International Investments Llc
Description: L/H interests in levenglen nursing home, 12 lomond house…
14 December 2006
Standard security presented for registration in scotland on 12 january 2007 and
Delivered: 22 January 2007
Status: Satisfied on 3 August 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: Levenglen nursing home glenlomond kinross t/n KNR1788.
14 December 2006
Standard security presented for registration in scotland on 12 january 2007 and
Delivered: 22 January 2007
Status: Satisfied on 3 August 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: Piece of ground at pencaitland to haddington extending to…
14 December 2006
Standard security presented for registration in scotland on 12 january 2007 and
Delivered: 22 January 2007
Status: Satisfied on 3 August 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: Camilla house nursing home 19 grange terrace edinburgh t/n…
14 December 2006
Debenture
Delivered: 19 December 2006
Status: Satisfied on 3 August 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2006
Standard security which was presented for registration in scotland on 12 january 2007 and
Delivered: 18 January 2007
Status: Satisfied on 3 August 2012
Persons entitled: R P & C International Llc
Description: Lease of levenglen nursing home glenlomond kinross.
12 December 2006
Standard security which was presented for registration in scotland on 12 january 2007 and
Delivered: 18 January 2007
Status: Satisfied on 3 August 2012
Persons entitled: R P & C International Investments Llc
Description: Lease of tyneholm stables nursing home pencaitland east…
12 December 2006
Standard security which was presented for registration in scotland on 12 january 2007 and
Delivered: 18 January 2007
Status: Satisfied on 3 August 2012
Persons entitled: R P & C International Investments Llc
Description: Lease of camilla nursing home 19 grange terrace edinburgh.

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