EMBRACE (QUEENS) LIMITED
DUMFRIES EUROPEAN CARE (QUEENS) LIMITED COMBINED HEALTHCARE (QUEENS) LIMITED SHOREHIRE LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 4AN
Company number SC216992
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address C/O COMPANY SECRETARY, ALLANBANK, BANKEND ROAD, DUMFRIES, DG1 4AN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of EMBRACE (QUEENS) LIMITED are www.embracequeens.co.uk, and www.embrace-queens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Embrace Queens Limited is a Private Limited Company. The company registration number is SC216992. Embrace Queens Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Embrace Queens Limited is C O Company Secretary Allanbank Bankend Road Dumfries Dg1 4an. . 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 BOWIE, Thomas has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director AMLANI, Pritesh has been resigned. Director ANOUP, Treon has been resigned. Director BOWIE, Thomas has been resigned. Director JOHNSTONE, William has been resigned. Director PERRY, David William has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Jaynee Sunita has been resigned. Nominee Director JORDANS (SCOTLAND) 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: 27 January 2006
Secretary
BOWIE, Thomas
Resigned: 27 January 2006
Appointed Date: 10 April 2001
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 May 2011
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 April 2001
Appointed Date: 19 March 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: 27 January 2006
70 years old
Director
BOWIE, Thomas
Resigned: 27 January 2006
Appointed Date: 10 April 2001
71 years old
Director
JOHNSTONE, William
Resigned: 27 January 2006
Appointed Date: 10 April 2001
73 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, Jaynee Sunita
Resigned: 15 March 2012
Appointed Date: 25 May 2011
67 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 April 2001
Appointed Date: 19 March 2001

Persons With Significant Control

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

EMBRACE (QUEENS) LIMITED Events

13 Mar 2017
Full accounts made up to 30 June 2016
22 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Dec 2015
Full accounts made up to 30 June 2015
16 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
25 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 17 October 2014
...
... and 83 more events
23 Apr 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Apr 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2001
Memorandum and Articles of Association
23 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2001
Incorporation

EMBRACE (QUEENS) LIMITED Charges

1 October 2001
Standard security
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Another
Description: Queens nursing home, ardayre road, prestwick.
24 September 2001
Floating charge
Delivered: 4 October 2001
Status: Satisfied on 17 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
31 August 2001
Floating charge
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Another
Description: Undertaking and all property and assets present and future…

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