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EMBRACE CARE LTD

Company number 11481296

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2024 SH02 Sub-division of shares on 4 July 2024
24 Jul 2024 SH08 Change of share class name or designation
24 Jul 2024 SH08 Change of share class name or designation
24 Jul 2024 SH08 Change of share class name or designation
24 Jul 2024 SH02 Sub-division of shares on 4 July 2024
23 Jul 2024 PSC07 Cessation of Chris Griffiths as a person with significant control on 4 July 2024
22 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
22 Jul 2024 PSC01 Notification of Mark Henry Chantler as a person with significant control on 4 July 2024
22 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
13 Feb 2024 AA01 Previous accounting period extended from 31 July 2023 to 31 January 2024
10 Oct 2023 MR04 Satisfaction of charge 114812960002 in full
02 Oct 2023 MR01 Registration of charge 114812960002, created on 20 September 2023
03 Jul 2023 AP01 Appointment of Miss Katherine Elizabeth Evans as a director on 3 July 2023
16 May 2023 AA Total exemption full accounts made up to 31 July 2022
04 Apr 2023 PSC07 Cessation of Maxwell John Williams as a person with significant control on 4 April 2023
04 Apr 2023 PSC01 Notification of Laura Walker Williams as a person with significant control on 4 April 2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
13 Mar 2023 TM01 Termination of appointment of Paul Wilcox as a director on 13 March 2023
02 Feb 2023 SH08 Change of share class name or designation
02 Feb 2023 SH08 Change of share class name or designation
01 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with updates
10 Nov 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
18 May 2022 AA Total exemption full accounts made up to 31 July 2021
04 Nov 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
02 Jun 2021 AP01 Appointment of Mr Paul Wilcox as a director on 1 June 2021