Having been setup in 2009, Embec Care Ltd have registered office in Sutton Coldfield, it's status at Companies House is "Active". This company has 4 directors listed as Roberts, Lynsey, Jackson, Rebecca Rose, Jackson, Paul, Bradford, Mari Lina. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JACKSON, Rebecca Rose | 15 August 2019 | - | 1 |
BRADFORD, Mari Lina | 15 August 2019 | 15 August 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, Lynsey | 15 August 2019 | - | 1 |
JACKSON, Paul | 23 June 2010 | 22 March 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 June 2020 | |
CS01 - N/A | 06 May 2020 | |
AA - Annual Accounts | 28 January 2020 | |
PSC07 - N/A | 19 August 2019 | |
TM01 - Termination of appointment of director | 19 August 2019 | |
PSC04 - N/A | 19 August 2019 | |
SH01 - Return of Allotment of shares | 19 August 2019 | |
AP01 - Appointment of director | 19 August 2019 | |
PSC01 - N/A | 16 August 2019 | |
AP03 - Appointment of secretary | 16 August 2019 | |
AP01 - Appointment of director | 16 August 2019 | |
TM01 - Termination of appointment of director | 16 August 2019 | |
CS01 - N/A | 11 April 2019 | |
AA - Annual Accounts | 04 February 2019 | |
CS01 - N/A | 05 April 2018 | |
TM02 - Termination of appointment of secretary | 22 March 2018 | |
AD01 - Change of registered office address | 22 March 2018 | |
AA - Annual Accounts | 24 January 2018 | |
CS01 - N/A | 10 April 2017 | |
AA - Annual Accounts | 20 February 2017 | |
AR01 - Annual Return | 05 April 2016 | |
AA - Annual Accounts | 14 September 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AA - Annual Accounts | 24 July 2014 | |
AR01 - Annual Return | 14 April 2014 | |
AA - Annual Accounts | 02 August 2013 | |
AR01 - Annual Return | 04 April 2013 | |
AA - Annual Accounts | 29 August 2012 | |
AR01 - Annual Return | 04 April 2012 | |
AA - Annual Accounts | 26 August 2011 | |
AR01 - Annual Return | 19 May 2011 | |
MG01 - Particulars of a mortgage or charge | 03 July 2010 | |
AP03 - Appointment of secretary | 24 June 2010 | |
SH01 - Return of Allotment of shares | 23 June 2010 | |
AA - Annual Accounts | 14 June 2010 | |
AR01 - Annual Return | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
NEWINC - New incorporation documents | 02 April 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 June 2010 | Outstanding |
N/A |