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ENCORE CARE HOMES HOLDINGS LIMITED

ENCORE CARE HOMES HOLDINGS LIMITED

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

    • Overview

    Company NameENCORE CARE HOMES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12220113
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for ENCORE CARE HOMES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToSep 04, 2025
    Next Confirmation Statement DueSep 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2024
    OverdueNo

    What are the latest filings for ENCORE CARE HOMES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 122201130001 in full

    		1 pagesMR04

    Satisfaction of charge 122201130002 in full

    		1 pagesMR04

    Satisfaction of charge 122201130003 in full

    		1 pagesMR04

    Satisfaction of charge 122201130004 in full

    		1 pagesMR04

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		7 pagesAA

    Accounts for a dormant company made up to Jan 31, 2023

    		6 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 Sep 20, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 122201130005 in full

    		1 pagesMR04

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Jan 31, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Appointment of Ms Claire-Marie Mckenna as a secretary on Jan 15, 2021

    		2 pagesAP03

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

    		2 pagesCH01

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		21 pagesMA

    Registration of charge 122201130004, created on Dec 18, 2019

    		26 pagesMR01

    Registration of charge 122201130003, created on Dec 18, 2019

    		26 pagesMR01

    Registration of charge 122201130005, created on Dec 18, 2019

    		26 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 122201130001, created on Nov 01, 2019

    		24 pagesMR01
    View All Filings

    Who are the officers of ENCORE CARE HOMES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENNA, Claire-Marie
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    		Secretary
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    		278590050001
    HINES, David William
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    		Director
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    		EnglandBritishDirector262631650002
    SHAFFER, Julian Mark
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    		Director
    Deansleigh Road
    BH7 7DT Bournemouth
    Third Floor, Tringham House
    England
    		EnglandBritishDirector70291100005
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    		Sep 21, 2019
    Charminster Road
    BH8 9RL Bournemouth
    170
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10184634
    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.
    View Detailed Information on Persons with Significant Control

    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