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EMBRACE SPECIALIST CARE LIMITED

Company number 13489761

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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)
30 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2023 DS01 Application to strike the company off the register
03 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with updates
06 Jul 2022 CH01 Director's details changed for Mrs Shamma Parveen on 6 July 2022
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
21 Oct 2021 PSC07 Cessation of Shamma Parveen as a person with significant control on 8 October 2021
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
21 Oct 2021 PSC02 Notification of Serenity Specialist Holdings Limited as a person with significant control on 8 October 2021
21 Oct 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Dominion Court 43 Station Road Solihull B91 3RT on 21 October 2021
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 1,000
07 Oct 2021 CERTNM Company name changed embrace supported living LTD\certificate issued on 07/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-06
06 Oct 2021 CH01 Director's details changed for Mr Waqar Ahmed on 6 October 2021
06 Oct 2021 AP01 Appointment of Mrs Sofia Younis as a director on 6 October 2021
06 Oct 2021 CH01 Director's details changed for Mr Naveed Ahmed on 6 October 2021
06 Oct 2021 AP01 Appointment of Mr Waqar Ahmed as a director on 6 October 2021
06 Oct 2021 AP01 Appointment of Mr Naveed Ahmed as a director on 6 October 2021
02 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-02
  • GBP 1