ENCORE CARE HOMES HOLDINGS LIMITED
Overview
| Company Name | ENCORE CARE HOMES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12220113 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENCORE CARE HOMES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENCORE CARE HOMES HOLDINGS LIMITED located?
| Registered Office Address | Third Floor, Tringham House Deansleigh Road BH7 7DT Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENCORE CARE HOMES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ENCORE CARE HOMES HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
What are the latest filings for ENCORE CARE HOMES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Claire-Marie Mckenna as a secretary on Nov 10, 2025 | 1 pages | TM02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 122201130001 in full | 1 pages | MR04 | ||
Satisfaction of charge 122201130002 in full | 1 pages | MR04 | ||
Satisfaction of charge 122201130003 in full | 1 pages | MR04 | ||
Satisfaction of charge 122201130004 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 7 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2023 | 6 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 122201130005 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 7 pages | AA | ||
Previous accounting period shortened from Mar 31, 2021 to Jan 31, 2021 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Appointment of Ms Claire-Marie Mckenna as a secretary on Jan 15, 2021 | 2 pages | AP03 | ||
Director's details changed for Mr David William Hines on Nov 09, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 21 pages | MA | ||
Who are the officers of ENCORE CARE HOMES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINES, David William | Director | Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England | England | British | 262631650002 | |||||
| SHAFFER, Julian Mark | Director | Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England | England | British | 70291100005 | |||||
| MCKENNA, Claire-Marie | Secretary | Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England | 278590050001 |
Who are the persons with significant control of ENCORE CARE HOMES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Encore Care Homes Ltd | Sep 21, 2019 | Charminster Road BH8 9RL Bournemouth 170 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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