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EMBEC CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Embec Care Limited. The company was founded 15 years ago and was given the registration number 06867096. The firm's registered office is in SUTTON COLDFIELD. You can find them at 69 Mere Green Road, , Sutton Coldfield, . This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:EMBEC CARE LIMITED
Company Number:06867096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2009
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:69 Mere Green Road, Sutton Coldfield, England, B75 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Rene Road, Tamworth, England, B77 3NN

Secretary01 April 2023Active
69, Mere Green Road, Sutton Coldfield, England, B75 5BY

Director15 August 2019Active
41, Egerton Road, Streetly, Birmingham, B74 3PG

Secretary23 June 2010Active
69, Mere Green Road, Sutton Coldfield, England, B75 5BY

Secretary15 August 2019Active
69, Mere Green Road, Sutton Coldfield, England, B75 5BY

Director15 August 2019Active
41, Egerton Road, Streetly, B74 3PG

Director02 April 2009Active

People with Significant Control

Miss Rebecca Rose Jackson
Notified on:15 August 2019
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:69, Mere Green Road, Sutton Coldfield, England, B75 5BY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Susan Dawn Jackson
Notified on:02 April 2017
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:69, Mere Green Road, Sutton Coldfield, England, B75 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Gazette

Gazette filings brought up to date.

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2024-04-10Confirmation statement

Confirmation statement with updates.

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2024-04-02Gazette

Gazette notice compulsory.

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2023-05-02Officers

Appoint person secretary company with name date.

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2023-05-02Officers

Termination secretary company with name termination date.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-08-19Persons with significant control

Cessation of a person with significant control.

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2019-08-19Officers

Termination director company with name termination date.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-08-19Capital

Capital allotment shares.

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2019-08-19Officers

Appoint person director company with name date.

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2019-08-16Persons with significant control

Notification of a person with significant control.

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2019-08-16Officers

Appoint person secretary company with name date.

Download
2019-08-16Officers

Appoint person director company with name date.

Download
2019-08-16Officers

Termination director company with name termination date.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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