EMBRACE LIFESTYLES GROUP LIMITED
BIRMINGHAM
EUROPEAN LIFESTYLES GROUP LIMITED
EUROPEAN WELLBEING (II) LIMITED
EUROPEAN WELLCARE LIMITED
EUROPE WELLCARE LIMITED
Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of EMBRACE LIFESTYLES GROUP LIMITED are www.embracelifestylesgroup.co.uk, and www.embrace-lifestyles-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Embrace Lifestyles Group Limited is a Private Limited Company. The company registration number is 04870157. Embrace Lifestyles Group Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Embrace Lifestyles Group 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. 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
Resigned Directors
Appointed Date: 18 August 2003
Appointed Date: 19 August 2003
Appointed Date: 18 August 2003
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
EMBRACE LIFESTYLES GROUP LIMITED Events
Statement of capital on 2015-08-04
- GBP 1
- NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2015-06-12
EMBRACE LIFESTYLES GROUP LIMITED Charges
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
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…
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…
Delivered: 19 March 2011
Status: Satisfied on 1 August 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charges over the undertaking and all…
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…
Delivered: 24 March 2005
Status: Satisfied on 3 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property goodwill, plant machinery, rental sums…
Delivered: 20 November 2004
Status: Satisfied on 3 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28 welbeck street, london. Fixed charge all buildings and…
Delivered: 2 March 2004
Status: Satisfied on 12 March 2015
Persons entitled: Hcp Community Support Services Limited
Description: Interest in the shares in the capital, all stock shares…