Embec Care Limited. net worth, address, company information. Free

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Embec Care Limited (Companies House Registration Number 06867096) is a private limited company established on 2009-04-02 in England. This enterprise can be found at 69 Mere Green Road, Sutton Coldfield B75 5BY. Embec Care Limited is operating under Standard Industrial Classification code: 86102 that means "medical nursing home activities".

Company details

Name	Embec Care Limited
Number	06867096
Date of Incorporation:	2009-04-02
End of financial year:	30 April
Address:	69 Mere Green Road, Sutton Coldfield, B75 5BY
SIC code:	86102 - Medical nursing home activities

Moving on to the 1 managing director that can be found in this enterprise, we can name: Rebecca J. (appointed on 15 August 2019). 1 secretary is present: Dale D. (appointed on 01 April 2023). The official register reports 2 persons of significant control, namely: Rebecca J. has over 1/2 to 3/4 of shares , Susan J. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	53,555	72,832	26,798	2,645	2,449	-	17,052	27,781	32,893	61,182	53,831
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	31,833	32,907	-2,365	-39,206	-42,252	-	-	-	-	-	-
Tangible Fixed Assets	12,279	11,292	8,816	6,611	5,175	-	-	-	-	-	-
Total Assets Less Current Liabilities	31,833	46,257	9,148	-26,372	-36,379	-17,403	-7,167	-691	-13,819	4,609	13,772

People with significant control

Rebecca J.

15 August 2019

Nature of control:	50,01-75% shares

Susan J.

2 April 2017 - 15 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AP03) Appointment (date: 2023-04-01) of a secretary filed on: 2nd, May 2023 \| officers	Free Download (2 pages)

	Download filing
(AP03) Appointment (date: 2023-04-01) of a secretary filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2023-04-01 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-04-03 filed on: 6th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 17th, October 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2022-04-03 filed on: 7th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 29th, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-04-03 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 4th, February 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020-04-03 filed on: 29th, June 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-04-02 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 28th, January 2020 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2019-08-15 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-08-15 filed on: 19th, August 2019 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2019-08-15 filed on: 19th, August 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-15 filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2019-08-15: 1.00 GBP filed on: 19th, August 2019 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2019-08-15 filed on: 16th, August 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-08-15 filed on: 16th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-15 filed on: 16th, August 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2019-08-15) of a secretary filed on: 16th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-04-02 filed on: 11th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 4th, February 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-04-02 filed on: 5th, April 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2018-03-22 filed on: 22nd, March 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 69 Mere Green Road Sutton Coldfield B75 5BY. Change occurred on 2018-03-22. Company's previous address: Rear 2/22 Clarence Road Four Oaks Sutton Coldfield B74 4AE. filed on: 22nd, March 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 24th, January 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-04-02 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 20th, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-02 filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 14th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-02 filed on: 9th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-04-09: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 24th, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-02 filed on: 14th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-04-14: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 2nd, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-02 filed on: 4th, April 2013 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 29th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-02 filed on: 4th, April 2012 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 26th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-02 filed on: 19th, May 2011 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, July 2010 \| mortgage	Free Download (1 page)
(AP03) Appointment (date: 2010-06-24) of a secretary filed on: 24th, June 2010 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2010-06-23: 100.00 GBP filed on: 23rd, June 2010 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 14th, June 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-02 filed on: 19th, April 2010 \| annual return	Free Download (1 page)
(CH01) On 2010-04-02 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, April 2009 \| incorporation	Free Download (13 pages)

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