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EMBRACE (SOUTH) LIMITED

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

This company is commonly known as Embrace (south) Limited. The company was founded 19 years ago and was given the registration number 05797091. The firm's registered office is in LEEDS. You can find them at C/o Pinsent Masons Llp, 1 Park Row, Leeds, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:EMBRACE (SOUTH) LIMITED
Company Number:05797091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 April 2006
End of financial year:30 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:C/o Pinsent Masons Llp, 1 Park Row, Leeds, England, LS1 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pinsent Masons Llp, 1 Park Row, Leeds, England, LS1 5AB

Director15 March 2012Active
Ryarsh Oast House, Birling Road, Ryarsh, West Malling, United Kingdom, ME19 5LS

Secretary26 April 2006Active
Part Ground Floor & First Floor, Two Parklands Building, Parklands, Rubery, Birmingham, United Kingdom, B45 9PZ

Secretary25 May 2011Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Secretary26 April 2006Active
28, Welbeck Street, London, W1G 8EW

Director01 December 2010Active
Part Ground Floor & First Floor, Two Parklands Building, Parklands, Rubery, Birmingham, B45 9PZ

Director22 October 2014Active
28, Welbeck Street, London, W1G 8EW

Director01 December 2010Active
Part Ground Floor & First Floor, Two Parklands Building, Parklands, Rubery, Birmingham, United Kingdom, B45 9PZ

Director15 March 2012Active
Apt 1, Cambridge Gate, Regents Park, London, NW1 4JX

Director26 April 2006Active
28 Welbeck Street, London, Greater London, W1G 8EW

Director25 May 2011Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Director26 April 2006Active

People with Significant Control

Embrace Care Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Two Parklands, Parklands, Birmingham, England, B45 9PZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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