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ENCORE CARE HOMES LTD
Person with Significant Control

ENCORE CARE HOMES LTD: Person with Significant Control

    • Overview

    Company NameENCORE CARE HOMES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10184634
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ENCORE CARE HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Julian Shaffer
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    		Feb 01, 2024
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Quantum Group Holdings Ltd
    170 Charminster Road
    BH8 9RL Bournemouth
    Quantum House
    England
    		Aug 19, 2016
    170 Charminster Road
    BH8 9RL Bournemouth
    Quantum House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies , England And Wales
    Registration Number10323791
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Julian Mark Shaffer
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    		Aug 10, 2016
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Encore Care Group Limited
    Bridge Street
    BH23 1EF Christchurch
    10
    England
    		May 17, 2016
    Bridge Street
    BH23 1EF Christchurch
    10
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies, England And Wales
    Registration Number07682368
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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