EMBRACE (PIRTON) LIMITED
BIRMINGHAM EUROPEAN CARE (PIRTON) LIMITED NORWICH HEALTHCARE HOMES LIMITED ARMAAN CAPITAL LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 05070551
Status Active
Incorporation Date 11 March 2004
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 seventy-four events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 ; Full accounts made up to 30 June 2015. The most likely internet sites of EMBRACE (PIRTON) LIMITED are www.embracepirton.co.uk, and www.embrace-pirton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Embrace Pirton Limited is a Private Limited Company. The company registration number is 05070551. Embrace Pirton Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Embrace Pirton 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. Secretary TREON, Jaynee Sunita has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED 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 "Residential nursing care facilities".


Current Directors

Director
LEE, Patricia Lesley
Appointed Date: 06 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: 27 April 2005
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 May 2011
Secretary
TREON, Jaynee Sunita
Resigned: 27 April 2005
Appointed Date: 11 March 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Director
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 01 December 2010
57 years old
Director
ANOUP, Treon
Resigned: 15 March 2012
Appointed Date: 11 March 2004
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: 25 May 2011
66 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

EMBRACE (PIRTON) LIMITED Events

14 Mar 2017
Full accounts made up to 30 June 2016
21 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
29 Dec 2015
Full accounts made up to 30 June 2015
01 May 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
04 Apr 2015
Registration of charge 050705510007, created on 31 March 2015
...
... and 64 more events
19 Mar 2004
Secretary resigned
19 Mar 2004
Director resigned
19 Mar 2004
New secretary appointed
19 Mar 2004
New director appointed
11 Mar 2004
Incorporation

EMBRACE (PIRTON) LIMITED Charges

31 March 2015
Charge code 0507 0551 0008
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for Secured Parties (Security Agent)
Description: L/H property k/a pirton & orchard the grange worcester road…
31 March 2015
Charge code 0507 0551 0007
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: L/H worcester road pirton worcester t/no WR111838. Fixed…
25 March 2011
Guarantee & debenture
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…
27 July 2007
Legal charge
Delivered: 2 August 2007
Status: Satisfied on 3 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Pirton grange worcestor road pirton t/nos HW152693 and…
27 July 2007
Debenture
Delivered: 2 August 2007
Status: Satisfied on 3 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Pirton grange worcestor road pirton t/no. Fixed and…
27 July 2007
Debenture
Delivered: 2 August 2007
Status: Satisfied on 3 August 2012
Persons entitled: Esquire Reality (Midlands) Limited
Description: Pirton grange nursing home, worcester road, pirton t/no's…
27 July 2007
Debenture
Delivered: 1 August 2007
Status: Satisfied on 11 July 2008
Persons entitled: Rp & C International (Guernsey) Limited
Description: L/H pirton grange nursing home worcester. Fixed and…

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