EMBRACE LIFESTYLES (A) LIMITED
BIRMINGHAM EUROPEAN LIFESTYLES LIMITED EUROPEAN WELLCARE GROUP LIMITED WELLCARE GROUP LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 04954960
Status Active
Incorporation Date 6 November 2003
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 86900 - Other human health activities, 87200 - Residential care activities for learning difficulties, mental health and substance abuse
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 6 November 2016 with updates; Part of the property or undertaking has been released from charge 049549600011. The most likely internet sites of EMBRACE LIFESTYLES (A) LIMITED are www.embracelifestylesa.co.uk, and www.embrace-lifestyles-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Embrace Lifestyles A Limited is a Private Limited Company. The company registration number is 04954960. Embrace Lifestyles A Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Embrace Lifestyles A 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 KANDELAKI, Katharine Amelia Christabel has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Secretary INTERNATIONAL CORPORATE FINANCE LTD has been resigned. Director AMLANI, Pritesh has been resigned. Director ANOUP, Treon has been resigned. Director PERRY, David William has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Jaynee Sunita has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other human health activities".


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
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 May 2011
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 10 November 2003
Appointed Date: 06 November 2003
Secretary
INTERNATIONAL CORPORATE FINANCE LTD
Resigned: 01 April 2004
Appointed Date: 10 November 2003
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 November 2003
70 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, Jaynee Sunita
Resigned: 15 March 2012
Appointed Date: 20 February 2004
66 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 10 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

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

EMBRACE LIFESTYLES (A) LIMITED Events

13 Mar 2017
Full accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 6 November 2016 with updates
27 Sep 2016
Part of the property or undertaking has been released from charge 049549600011
24 Dec 2015
Full accounts made up to 30 June 2015
16 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
...
... and 78 more events
13 Jan 2004
New director appointed
17 Nov 2003
Secretary resigned
17 Nov 2003
Director resigned
17 Nov 2003
Registered office changed on 17/11/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
06 Nov 2003
Incorporation

EMBRACE LIFESTYLES (A) LIMITED Charges

31 March 2015
Charge code 0495 4960 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…
16 December 2011
Pledge over shares
Delivered: 20 December 2011
Status: Satisfied on 11 March 2015
Persons entitled: Healthcare Properties (I) Limited
Description: The shares and security assets and includes any proceeds of…
16 December 2011
Charge over shares
Delivered: 16 December 2011
Status: Satisfied on 12 March 2015
Persons entitled: Healthcare Properties (I) Limited
Description: All of the rights in the shares and any rights accruing to…
25 March 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 3 August 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
8 March 2011
Guarantee & debenture
Delivered: 19 March 2011
Status: Satisfied on 3 August 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charges over the undertaking and all…
9 October 2009
An omnibus guarantee and set-off agreement
Delivered: 10 October 2009
Status: Satisfied on 3 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
18 January 2007
A shares charge
Delivered: 1 February 2007
Status: Satisfied on 1 August 2012
Persons entitled: Esquire Realty (Cavendish) Limited
Description: 1 ordinary share of £1.00 each in the capital of the…
19 February 2004
Pledge over shares
Delivered: 4 March 2004
Status: Satisfied on 6 February 2015
Persons entitled: Healthcare Properties (Wellcare) Limited
Description: The shares and the security assets. See the mortgage charge…
19 February 2004
A charge over shares
Delivered: 2 March 2004
Status: Satisfied on 12 March 2015
Persons entitled: Healthcare Properties (Wellcare) Limited
Description: The interest in the shares in the capital, all stock shares…
19 February 2004
A charge over shares
Delivered: 2 March 2004
Status: Satisfied on 12 March 2015
Persons entitled: Hcp Wellcare Progressive Lifestyles Limited
Description: The shares in the capital, all stock…

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