EMBRACE (SOUTH) LIMITED
BIRMINGHAM EUROPEAN CARE (SOUTH) LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 05797091
Status Active
Incorporation Date 26 April 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 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 ; Full accounts made up to 30 June 2015. The most likely internet sites of EMBRACE (SOUTH) LIMITED are www.embracesouth.co.uk, and www.embrace-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Embrace South Limited is a Private Limited Company. The company registration number is 05797091. Embrace South Limited has been working since 26 April 2006. The present status of the company is Active. The registered address of Embrace South 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 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 care activities for the elderly and disabled".


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: 26 April 2006
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 May 2011
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 02 May 2006
Appointed Date: 26 April 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
77 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: 26 April 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: 02 May 2006
Appointed Date: 26 April 2006

EMBRACE (SOUTH) LIMITED Events

14 Mar 2017
Accounts for a small company made up to 30 June 2016
27 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
24 Dec 2015
Full accounts made up to 30 June 2015
10 Jun 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
04 Apr 2015
Registration of charge 057970910008, created on 31 March 2015
...
... and 57 more events
16 Sep 2006
Particulars of mortgage/charge
10 May 2006
Secretary resigned
10 May 2006
Director resigned
10 May 2006
Registered office changed on 10/05/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
26 Apr 2006
Incorporation

EMBRACE (SOUTH) LIMITED Charges

31 March 2015
Charge code 0579 7091 0008
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 northcott mouth road poughill bude cornwall t/no…
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…
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…
30 March 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 31 March 2010
Status: Satisfied on 3 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
20 May 2009
An omnibus guarantee and set-off agreement
Delivered: 21 May 2009
Status: Satisfied on 3 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 December 2007
Debenture
Delivered: 5 January 2008
Status: Satisfied on 1 August 2012
Persons entitled: Esquire Care (Trelena) Limited Esquire Realty (Trelena) Limited
Description: Fixed and floating charges over the undertaking and all…
4 September 2006
Debenture
Delivered: 16 September 2006
Status: Satisfied on 28 December 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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