EMBRACE WELLCARE HOMES LIMITED
BIRMINGHAM EUROPEAN WELLCARE HOMES LIMITED WELLCARE NURSING HOMES LIMITED EUROPEAN WELLCARE HOMES LIMITED EUROPEAN CARE HOMES LIMITED EUROPEAN CARE (ASHLEA) LTD IRONBRIDGE CARS LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 04092377
Status Active
Incorporation Date 18 October 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, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of EMBRACE WELLCARE HOMES LIMITED are www.embracewellcarehomes.co.uk, and www.embrace-wellcare-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Embrace Wellcare Homes Limited is a Private Limited Company. The company registration number is 04092377. Embrace Wellcare Homes Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Embrace Wellcare Homes 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. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Secretary INTERNATIONAL CORPORATE FINANCE LTD has been resigned. Director AMLANI, Pritesh has been resigned. Director ANOUP, Treon has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director PERRY, David William has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Jaynee Sunita 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
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 08 October 2001
Appointed Date: 18 October 2000
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 May 2011
Secretary
INTERNATIONAL CORPORATE FINANCE LTD
Resigned: 01 April 2004
Appointed Date: 08 October 2001
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 October 2001
70 years old
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 08 October 2001
Appointed Date: 18 October 2000
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

Persons With Significant Control

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

EMBRACE WELLCARE HOMES LIMITED Events

13 Mar 2017
Full accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 18 October 2016 with updates
24 Dec 2015
Full accounts made up to 30 June 2015
30 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000,001
12 Jun 2015
Company name changed european wellcare homes LIMITED\certificate issued on 12/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-12
...
... and 88 more events
18 Oct 2001
Registered office changed on 18/10/01 from: meridien house upper berkeley street london W1H 8ET
10 Oct 2001
Secretary resigned
10 Oct 2001
Director resigned
10 Oct 2001
Registered office changed on 10/10/01 from: kingsway house, 103 kingsway holborn, london WC2B 6AW
18 Oct 2000
Incorporation

EMBRACE WELLCARE HOMES LIMITED Charges

31 March 2015
Charge code 0409 2377 0006
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: L/H beechwood land on the southeast side of beechwood road…
31 March 2015
Charge code 0409 2377 0005
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
Limited recourse guarantee and account 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: By way of fixed charge the charged assets being all present…
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…
19 February 2004
Third party legal mortgage
Delivered: 25 February 2004
Status: Satisfied on 3 August 2012
Persons entitled: Aib Group (UK) PLC
Description: L/H property known as beechwood nursing home, walton manor…
19 February 2004
Mortgage debenture
Delivered: 25 February 2004
Status: Satisfied on 12 March 2015
Persons entitled: Healthcare Properties (Wellcare) Limited
Description: L/H interest in beechwood nursing home, prince alfred…

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