EMBRACE (SOUTH WEST) LIMITED
BIRMINGHAM EUROPEAN CARE (SW) LTD. AEROSHORE LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 04117347
Status Active
Incorporation Date 30 November 2000
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, 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of EMBRACE (SOUTH WEST) LIMITED are www.embracesouthwest.co.uk, and www.embrace-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Embrace South West Limited is a Private Limited Company. The company registration number is 04117347. Embrace South West Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Embrace South West 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 ANOUP, Treon has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Secretary NEEDLEMAN, Andrew Louis Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMLANI, Pritesh has been resigned. Director ANOUP, Treon has been resigned. Director FARRALL, Elaine Ann has been resigned. Director MITCHELL, Stephen Murray has been resigned. Director MITCHELL, Stephen Murray has been resigned. Director PERRY, David William has been resigned. Director SALTER, David Arthur has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Jaynee Sunita has been resigned. Nominee Director INSTANT COMPANIES 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: 20 May 2003
Secretary
ANOUP, Treon
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 May 2011
Secretary
NEEDLEMAN, Andrew Louis Howard
Resigned: 25 September 2003
Appointed Date: 14 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 2001
Appointed Date: 30 November 2000
Director
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 01 December 2010
57 years old
Director
ANOUP, Treon
Resigned: 15 March 2012
Appointed Date: 08 January 2001
70 years old
Director
FARRALL, Elaine Ann
Resigned: 04 April 2002
Appointed Date: 08 January 2001
71 years old
Director
MITCHELL, Stephen Murray
Resigned: 31 March 2004
Appointed Date: 20 August 2003
86 years old
Director
MITCHELL, Stephen Murray
Resigned: 08 August 2003
Appointed Date: 31 March 2002
86 years old
Director
PERRY, David William
Resigned: 21 May 2012
Appointed Date: 01 December 2010
76 years old
Director
SALTER, David Arthur
Resigned: 06 November 2001
Appointed Date: 08 January 2001
78 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
INSTANT COMPANIES LIMITED
Resigned: 08 January 2001
Appointed Date: 30 November 2000

Persons With Significant Control

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

EMBRACE (SOUTH WEST) LIMITED Events

14 Mar 2017
Full accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Dec 2015
Full accounts made up to 30 June 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 680,001
20 Apr 2015
Registration of charge 041173470017, created on 31 March 2015
...
... and 110 more events
20 Jan 2001
New director appointed
20 Jan 2001
New director appointed
20 Jan 2001
Registered office changed on 20/01/01 from: 1 mitchell lane bristol BS1 6BU
11 Jan 2001
Company name changed aeroshore LIMITED\certificate issued on 11/01/01
30 Nov 2000
Incorporation

EMBRACE (SOUTH WEST) LIMITED Charges

31 March 2015
Charge code 0411 7347 0017
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as the sherwood forest, forest…
31 March 2015
Charge code 0411 7347 0016
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 properties k/a kelfield york north yorkshire t/nos…
4 March 2010
An omnibus guarantee and set-off agreement
Delivered: 6 March 2010
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…
20 February 2004
Legal mortgage
Delivered: 11 March 2004
Status: Satisfied on 1 August 2012
Persons entitled: Healthcare Properties Ldk Limited
Description: The l/h property demised by the lease and known as sherwood…
6 February 2004
Legal mortgage
Delivered: 19 February 2004
Status: Satisfied on 1 August 2012
Persons entitled: Healthcare Properties Ldk Limited
Description: Lake house nursing home kelfield york north yorkshire and…
6 February 2004
Legal mortgage
Delivered: 19 February 2004
Status: Satisfied on 1 August 2012
Persons entitled: Healthcare Properties Ldk Limited
Description: Orchard house nursing home kelfield york north yorkshire…
6 February 2004
Legal mortgage
Delivered: 19 February 2004
Status: Satisfied on 1 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 1 lakeside mews kelfield york north yorkshire and all…
6 February 2004
Legal mortgage
Delivered: 19 February 2004
Status: Satisfied on 3 August 2012
Persons entitled: Healthcare Properties Ldk Limited
Description: L/H 2 lakeside mews kelfield york north yorkshire and all…
28 November 2003
Legal charge
Delivered: 16 December 2003
Status: Satisfied on 1 August 2012
Persons entitled: Healthcare Properties Ldk Limited
Description: F/H property k/a dunollie lodge 31 filey road scarborough…
28 November 2003
Legal charge
Delivered: 16 December 2003
Status: Satisfied on 1 August 2012
Persons entitled: Healthcare Properties Ldk Limited
Description: F/H property k/a dunollie nursing home 31 filey road…
19 August 2003
Legal charge
Delivered: 5 September 2003
Status: Satisfied on 1 August 2012
Persons entitled: Healthcare Properties Ldk Limited
Description: All that l/h property k/a dunollie lodge 31 filey road…
19 August 2003
Legal charge
Delivered: 5 September 2003
Status: Satisfied on 1 August 2012
Persons entitled: Healthcare Properties Ldk Limited
Description: L/H property k/a dunollie nursing home 31 filey road…
23 May 2003
Debenture
Delivered: 11 June 2003
Status: Satisfied on 1 August 2012
Persons entitled: Healthcare Properties Ldk Limited
Description: Fixed and floating charges over the undertaking and all…
23 May 2003
Legal charge
Delivered: 11 June 2003
Status: Satisfied on 1 August 2012
Persons entitled: Healthcare Properties Ldk Limited
Description: The l/h property known as the laurels nursing home, south…

Similar Companies

EMBRACE (PIRTON) LIMITED EMBRACE (QUEENS) LIMITED EMBRACE (SOUTH) LIMITED EMBRACE (UK) LIMITED EMBRACE AFRICA LTD EMBRACE ALL LIMITED EMBRACE ARCHITECTURE LIMITED