EMBRACE CARE LTD

Company number 11481296

Date	Type	Description	View / Download
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	(9 pages) Download iXBRL
01 Mar 2021	TM01	Termination of appointment of Lisa Jane Taylor as a director on 1 March 2021	(1 page)
01 Mar 2021	TM01	Termination of appointment of Paul Adrian Blair Wilcox as a director on 1 March 2021	(1 page)
19 Nov 2020	CS01	Confirmation statement made on 16 September 2020 with updates	(5 pages)
04 Sep 2020	AP01	Appointment of Mrs Lisa Jane Taylor as a director on 4 September 2020	(2 pages)
04 Sep 2020	TM01	Termination of appointment of Colin Mackin as a director on 4 September 2020	(1 page)
03 Aug 2020	AP01	Appointment of Mr Colin Mackin as a director on 3 August 2020	(2 pages)
12 May 2020	MR01	Registration of charge 114812960001, created on 29 April 2020	(22 pages)
22 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	(6 pages) Download iXBRL
17 Apr 2020	CH01	Director's details changed for Mr Max John Williams on 16 April 2020	(2 pages)
17 Apr 2020	CH01	Director's details changed for Mr Max John Williams on 15 April 2020	(2 pages)
16 Apr 2020	PSC04	Change of details for Mr Maxwell John Williams as a person with significant control on 15 April 2020	(2 pages)
01 Nov 2019	AP01	Appointment of Mr Paul Adrian Blair Wilcox as a director on 1 November 2019	(2 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 September 2019 GBP 2	(3 pages)
15 Oct 2019	PSC01	Notification of Maxwell John Williams as a person with significant control on 11 September 2019	(2 pages)
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	(3 pages)
11 Sep 2019	PSC04	Change of details for Mr Christopher Griffiths as a person with significant control on 11 September 2019	(2 pages)
11 Sep 2019	AD01	Registered office address changed from 11 Carnoustie Close Fulwood Preston Lancashire PR2 7ER England to 116 Duke Street Liverpool Lancashire L15JW on 11 September 2019	(1 page)
11 Sep 2019	AP01	Appointment of Mr Max John Williams as a director on 11 September 2019	(2 pages)
22 Aug 2019	CH01	Director's details changed for Mr Christopher Griffiths on 22 August 2019	(2 pages)
22 Aug 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 11 Carnoustie Close Fulwood Preston Lancashire PR2 7ER on 22 August 2019	(1 page)
24 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-24 GBP 1	(11 pages)