ENCORE CARE HOMES DEVELOPMENTS LTD
Overview
| Company Name | ENCORE CARE HOMES DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10955711 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENCORE CARE HOMES DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is ENCORE CARE HOMES DEVELOPMENTS LTD located?
| Registered Office Address | 170 Charminster Road BH8 9RL Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENCORE CARE HOMES DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for ENCORE CARE HOMES DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a small company made up to Jan 31, 2020 | 20 pages | AA | ||||||||||||||
Director's details changed for Mr David William Hines on Nov 09, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Julian Mark Shaffer as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||||||||||||||
Notification of Affordable Housing and Healthcare Group Limited as a person with significant control on Dec 31, 2018 | 2 pages | PSC02 | ||||||||||||||
Cessation of Quantum Group Holdings Ltd as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr David William Hines on Apr 30, 2019 | 2 pages | CH01 | ||||||||||||||
Change of details for Quantum Group Holdings Ltd as a person with significant control on Apr 24, 2019 | 2 pages | PSC05 | ||||||||||||||
Current accounting period shortened from Mar 31, 2020 to Jan 31, 2020 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 109557110001 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 15 pages | AA | ||||||||||||||
Satisfaction of charge 109557110002 in full | 1 pages | MR04 | ||||||||||||||
Notification of Julian Mark Shaffer as a person with significant control on Dec 31, 2018 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Oct 09, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 10 Bridge Street Christchurch BH23 1EF United Kingdom to 170 Charminster Road Bournemouth BH8 9RL on Jun 21, 2019 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 109557110002, created on Aug 30, 2018 | 31 pages | MR01 | ||||||||||||||
Registration of charge 109557110001, created on May 17, 2018 | 44 pages | MR01 | ||||||||||||||
Current accounting period shortened from Sep 30, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of ENCORE CARE HOMES DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINES, David William | Director | Charminster Road BH8 9RL Bournemouth 170 England | England | British | 262631650002 | |||||
| SHAFFER, Julian Mark | Director | Charminster Road BH8 9RL Bournemouth 170 England | England | British | 70291100005 |
Who are the persons with significant control of ENCORE CARE HOMES DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Julian Mark Shaffer | Dec 31, 2018 | Charminster Road BH8 9RL Bournemouth 170 Charminster Road England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Affordable Housing And Healthcare Group Limited | Dec 31, 2018 | Charminster Road BH8 9RL Bournemouth 170 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Quantum Group Holdings Ltd | Sep 11, 2017 | Charminster Road BH8 9RL Bournemouth 170 England | Yes | ||||||||||
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Natures of Control
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Does ENCORE CARE HOMES DEVELOPMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 30, 2018 Delivered On Sep 06, 2018 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 17, 2018 Delivered On Jun 04, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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