TRACSCARE (EILAT) LIMITED
LONDON EMBRACE (EILAT) LIMITED

Hellopages » City of London » City of London » WC1V 7QH

Company number 10260099
Status Active
Incorporation Date 1 July 2016
Company Type Private Limited Company
Address STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, UNITED KINGDOM, WC1V 7QH
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Current accounting period shortened from 31 July 2017 to 31 March 2017; Registered office address changed from Part Ground Floor & First Floor Two Parklands Business Park, Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom to Staple Court 11 Staple Inn Buildings London WC1V 7QH on 13 January 2017. The most likely internet sites of TRACSCARE (EILAT) LIMITED are www.tracscareeilat.co.uk, and www.tracscare-eilat.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tracscare Eilat Limited is a Private Limited Company. The company registration number is 10260099. Tracscare Eilat Limited has been working since 01 July 2016. The present status of the company is Active. The registered address of Tracscare Eilat Limited is Staple Court 11 Staple Inn Buildings London United Kingdom Wc1v 7qh. . BATTLE, Peter Jonathan is a Director of the company. CRANER, Richard is a Director of the company. HULLIN, Susan Gail is a Director of the company. Director LEE, Patricia Lesley has been resigned. Director MANSON, David Lindsay has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
BATTLE, Peter Jonathan
Appointed Date: 03 January 2017
47 years old
Director
CRANER, Richard
Appointed Date: 03 January 2017
39 years old
Director
HULLIN, Susan Gail
Appointed Date: 03 January 2017
71 years old

Resigned Directors

Director
LEE, Patricia Lesley
Resigned: 03 January 2017
Appointed Date: 01 July 2016
63 years old
Director
MANSON, David Lindsay
Resigned: 03 January 2017
Appointed Date: 01 July 2016
56 years old

Persons With Significant Control

Tracscare Bidco Limited
Notified on: 3 January 2017
Nature of control: Ownership of shares – 75% or more
Embrace Lifestyles (Fl) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TRACSCARE (EILAT) LIMITED Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
13 Jan 2017
Current accounting period shortened from 31 July 2017 to 31 March 2017
13 Jan 2017
Registered office address changed from Part Ground Floor & First Floor Two Parklands Business Park, Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom to Staple Court 11 Staple Inn Buildings London WC1V 7QH on 13 January 2017
13 Jan 2017
Termination of appointment of Patricia Lesley Lee as a director on 3 January 2017
13 Jan 2017
Termination of appointment of David Lindsay Manson as a director on 3 January 2017
...
... and 0 more events
13 Jan 2017
Appointment of Ms Susan Gail Hullin as a director on 3 January 2017
13 Jan 2017
Appointment of Mr Richard Craner as a director on 3 January 2017
13 Jan 2017
Appointment of Mr Peter Jonathan Battle as a director on 3 January 2017
06 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-06
01 Jul 2016
Incorporation
Statement of capital on 2016-07-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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