opendata.bot
Company number
11481296

EMBRACE CARE LTD

Officer · EVANS, Katherine Elizabeth and 8 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.
1 outstanding charge registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EMBRACE CARE LTD
Company number
11481296
Registered office
116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW, ENGLAND · 659 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 July 2018
Status
Active
Age
8 years
Nature of business (SIC)
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
10 Jun 2027
Confirmation statement — last
27 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

director
Appointed 03/07/2023
Active
director
Appointed 04/07/2024
Active
director
Appointed 11/09/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Chris Griffiths
owns 25–50% of shares
Notified 24/07/2018
Mr Mark Henry Chantler
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/07/2024
Mr Maxwell John Williams
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/09/2019
Mrs Laura Walker Williams
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/04/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Henry Chantler
born 11/1986 · England owns 25–50% of shares · holds 25–50% of votes Notified 04/07/2024 Controls 2 companies
Mrs Laura Walker Williams
born 01/1984 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 04/04/2023 Controls 2 companies
Mr Chris Griffiths
born 11/1971 · United Kingdom owns 25–50% of shares Control ended 04/07/2024
Mr Maxwell John Williams
born 02/1984 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/04/2023 Controls 19 companies

Serving officers

director Appointed 03/07/2023
director Appointed 04/07/2024
director Appointed 11/09/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/07/2024 Person with significant control ceased Mr Chris Griffiths
04/07/2024 Person with significant control added Mr Mark Henry Chantler
04/07/2024 Director resigned GRIFFITHS, Christopher Paul
04/07/2024 Secretary resigned GRIFFITHS, Christopher
04/07/2024 Director appointed FONTANA, Richard
20/09/2023 Charge registered A registered charge
03/07/2023 Director appointed EVANS, Katherine Elizabeth
04/04/2023 Person with significant control ceased Mr Maxwell John Williams
04/04/2023 Person with significant control added Mrs Laura Walker Williams
13/03/2023 Director resigned WILCOX, Paul
01/06/2021 Director appointed WILCOX, Paul
01/03/2021 Director resigned WILCOX, Paul Adrian Blair
01/03/2021 Director resigned TAYLOR, Lisa Jane
04/09/2020 Director resigned MACKIN, Colin
04/09/2020 Director appointed TAYLOR, Lisa Jane
03/08/2020 Director appointed MACKIN, Colin
29/04/2020 Charge registered A registered charge
01/11/2019 Director appointed WILCOX, Paul Adrian Blair
11/09/2019 Person with significant control added Mr Maxwell John Williams
11/09/2019 Director appointed WILLIAMS, Max John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 99
▼ 22.1%
128
Net assets 30
▼ 36.9%
47
Employees (avg) 52
▲ 13.0%
46

Documents for EMBRACE CARE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH02 — capital-alter-shares-subdivision
capital
SH08 — capital-name-of-class-of-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH02 — capital-alter-shares-subdivision
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank Commercial Finance LTD
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Embrace Care Ltd — L1 5JW
Trading as Embrace Care
Tier 1 · renews 17/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of EMBRACE CARE LTD?
According to the official registry, the company number of EMBRACE CARE LTD is 11481296.
Where is EMBRACE CARE LTD registered?
The registered office is 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW, ENGLAND.
Who runs EMBRACE CARE LTD?
EVANS, Katherine Elizabeth is listed among the officers of EMBRACE CARE LTD.
What is the SIC code of EMBRACE CARE LTD?
The nature of business is recorded under SIC code 84120 — Regulation of health care, education, cultural and other social services, not incl. social security.
Who controls EMBRACE CARE LTD?
Mr Chris Griffiths is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of EMBRACE CARE LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.
Does EMBRACE CARE LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About EMBRACE CARE LTD (11481296)

EMBRACE CARE LTD is a private limited company incorporated on 24 July 2018 and registered in the United Kingdom under company number 11481296. Its registered office is at 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW, ENGLAND. The recorded nature of business is regulation of health care, education, cultural and other social services, not incl. social security (SIC 84120). The company is currently active , with statutory accounts last made up to 31 January 2025. 9 active officers are on record , and the person with significant control is Mr Chris Griffiths. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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