ENCORE CARE GROUP LIMITED

ENCORE CARE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENCORE CARE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07682368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENCORE CARE GROUP LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is ENCORE CARE GROUP LIMITED located?

    Registered Office Address
    Third Floor, Tringham House
    Deansleigh Road
    BH7 7DT Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ENCORE CARE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHORUS CARE HOMES LIMITEDMar 11, 2016Mar 11, 2016
    TENDER LIFECARE LIMITEDJun 24, 2011Jun 24, 2011

    What are the latest accounts for ENCORE CARE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ENCORE CARE GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025

    What are the latest filings for ENCORE CARE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Registered office address changed from 170 Charminster Road Bournemouth BH8 9RL England to Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT on Oct 03, 2023

    1 pagesAD01

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Director's details changed for Mr David William Hines on Nov 09, 2020

    2 pagesCH01

    Change of details for Quantum Group (Management) Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr David William Hines on Apr 30, 2019

    2 pagesCH01

    Change of details for Quantum Group (Management) Ltd as a person with significant control on Jun 21, 2019

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Satisfaction of charge 076823680001 in full

    1 pagesMR04

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to 170 Charminster Road Bournemouth BH8 9RL on Jun 21, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Who are the officers of ENCORE CARE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINES, David William
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    Director
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    EnglandBritish262631650002
    SHAFFER, Julian Mark
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    Director
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    EnglandBritish70291100005
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001
    LAMBERT, Barry Michael
    Bridge Street
    BH23 1EF Christchurch
    10
    Dorset
    United Kingdom
    Director
    Bridge Street
    BH23 1EF Christchurch
    10
    Dorset
    United Kingdom
    EnglandBritish37610420001
    LAMBERT, Christine Lillian
    Bridge Street
    BH23 1EF Christchurch
    10
    Dorset
    United Kingdom
    Director
    Bridge Street
    BH23 1EF Christchurch
    10
    Dorset
    United Kingdom
    United KingdomBritish62464870001

    Who are the persons with significant control of ENCORE CARE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quantum Group (Management) Ltd
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    Apr 06, 2016
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    No
    Legal FormCompanies Act 2006
    Legal AuthorityPrivate Company Limited By Shares
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0