EMBRACE WELLCARE (I) LIMITED
BIRMINGHAM EUROPEAN WELLCARE (I) LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 07858206
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address PART GROUND FLOOR & FIRST FLOOR, 2 PARKLANDS REDNAL, BIRMINGHAM, B45 9PZ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 23 November 2016 with updates; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of EMBRACE WELLCARE (I) LIMITED are www.embracewellcarei.co.uk, and www.embrace-wellcare-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Embrace Wellcare I Limited is a Private Limited Company. The company registration number is 07858206. Embrace Wellcare I Limited has been working since 23 November 2011. The present status of the company is Active. The registered address of Embrace Wellcare I Limited is Part Ground Floor First Floor 2 Parklands Rednal Birmingham B45 9pz. . LEE, Patricia Lesley is a Director of the company. MANSON, David Lindsay is a Director of the company. Secretary KANDELAKI, Katharine Amelia has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director PERRY, David William has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Anoup Jaynee has been resigned. Director WESTON, Clive 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
KANDELAKI, Katharine Amelia
Resigned: 06 September 2013
Appointed Date: 23 November 2011
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 November 2011
Appointed Date: 23 November 2011
Director
PERRY, David William
Resigned: 21 May 2012
Appointed Date: 23 November 2011
76 years old
Director
SMITH, Albert Edward
Resigned: 22 October 2014
Appointed Date: 15 March 2012
67 years old
Director
TREON, Anoup Jaynee
Resigned: 15 March 2012
Appointed Date: 23 November 2011
70 years old
Director
WESTON, Clive
Resigned: 23 November 2011
Appointed Date: 23 November 2011
53 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 (I) LIMITED Events

14 Mar 2017
Full accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 23 November 2016 with updates
08 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
24 Dec 2015
Full accounts made up to 30 June 2015
12 Jun 2015
Company name changed european wellcare (I) LIMITED\certificate issued on 12/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-12
...
... and 28 more events
05 Dec 2011
Appointment of Katharine Amelia Kandelaki as a secretary
05 Dec 2011
Appointment of Mr Anoup Treon as a director
05 Dec 2011
Appointment of Mr David William Perry as a director
23 Nov 2011
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 23 November 2011
23 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EMBRACE WELLCARE (I) LIMITED Charges

31 March 2015
Charge code 0785 8206 0003
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: L/H landm k/a prince alfred land lying to the west side of…
31 March 2015
Charge code 0785 8206 0002
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
16 December 2011
Debenture
Delivered: 16 December 2011
Status: Satisfied on 12 March 2015
Persons entitled: Healthcare Properties (I) Limited
Description: First fixed charge the land, equipment, investments, key…

Similar Companies

EMBRACE VITAE LTD EMBRACE WARWICKSHIRE LTD EMBRACE WELLCARE HOMES LIMITED EMBRACE WIGAN & LEIGH EMBRACE YOUR BROWS LIMITED EMBRACE YOUR MIND LIMITED EMBRACE: DISCREET HEARING SOLUTIONS LTD