BOURNEMOUTH CARE LLP Great Britain company register

Overview

Company Name	BOURNEMOUTH CARE LLP
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Limited liability partnership
Company Number	OC397706
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BOURNEMOUTH CARE LLP 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 BOURNEMOUTH CARE LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for BOURNEMOUTH CARE LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for BOURNEMOUTH CARE LLP?

Filings
Date	Description	Document	Type
Dec 02, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 21, 2025	Application to strike the limited liability partnership off the register	2 pages	LLDS01

Jan 28, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	LLCS01

Oct 03, 2024	Satisfaction of charge OC3977060004 in full	1 pages	LLMR04

Oct 03, 2024	Satisfaction of charge OC3977060005 in full	1 pages	LLMR04

Aug 23, 2024	Accounts for a small company made up to Jan 31, 2024	13 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	LLCS01

Oct 30, 2023	Accounts for a small company made up to Jan 31, 2023	17 pages	AA

Oct 03, 2023	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	LLAD01

Jan 23, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	LLCS01

Jun 07, 2022	Accounts for a small company made up to Jan 31, 2022	18 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	LLCS01

Jul 24, 2021	Full accounts made up to Jan 31, 2021	26 pages	AA

Mar 30, 2021	Previous accounting period shortened from Mar 31, 2021 to Jan 31, 2021	1 pages	LLAA01

Jan 22, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	LLCS01

Jul 14, 2020	Full accounts made up to Mar 31, 2020	26 pages	AA

Jan 24, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	LLCS01

Dec 20, 2019	Registration of charge OC3977060005, created on Dec 18, 2019	39 pages	LLMR01

Dec 10, 2019	Full accounts made up to Mar 31, 2019	26 pages	AA

Nov 25, 2019	Notification of Encore Care Homes Limited as a person with significant control on Nov 01, 2019	2 pages	LLPSC02

Nov 25, 2019	Withdrawal of a person with significant control statement on Nov 25, 2019	2 pages	LLPSC09

Nov 08, 2019	Termination of appointment of Taikoo Developments Limited as a member on Nov 01, 2019	1 pages	LLTM01

Nov 08, 2019	Member's details changed for Encore Care Homes Ltd on Nov 01, 2019	1 pages	LLCH02

Nov 08, 2019	Termination of appointment of Twiga Properties Limited as a member on Nov 01, 2019	1 pages	LLTM01

Nov 08, 2019	Termination of appointment of Teasle Ventures Limited as a member on Nov 01, 2019	1 pages	LLTM01

View All Filings

Who are the officers of BOURNEMOUTH CARE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ENCORE CARE HOMES HOLDINGS LIMITED

Nov 01, 2019

LLP Designated Member

Charminster Road

BH8 9RL Bournemouth

170

England

Identification Type	UK Limited Company
Registration Number	12220113

264191660001

ENCORE CARE HOMES LTD

Sep 23, 2016

LLP Designated Member

Charminster Road

BH8 9RL Bournemouth

170

England

Identification Type	UK Limited Company
Registration Number	10184634

214809010001

ENCORE CARE GROUP LIMITED

Apr 06, 2016

Nov 01, 2019

LLP Designated Member

Bridge Street

BH23 1EF Christchurch

10

Dorset

England

Identification Type	European Economic Area
Registration Number	07682368

180096990003

QUANTUM GROUP (MANAGEMENT) LIMITED

Jan 22, 2015

Nov 01, 2019

LLP Designated Member

Bridge Street

BH23 1EF Christchurch

10

Dorset

England

Identification Type	European Economic Area
Registration Number	07495753

157698200001

QUANTUM HOMES LIMITED

Jan 22, 2015

Apr 06, 2016

LLP Designated Member

Bridge Street

BH23 1EF Christchurch

10

Dorset

England

Identification Type	European Economic Area
Registration Number	03770931

190955070001

BRENNAN, Michael David

Apr 06, 2016

Nov 01, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

1969-5

160860150001

BULMER, Nigel

Apr 06, 2016

Nov 01, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

1947-4

206842370002

CALDECOTT, Peter Dominic

Apr 06, 2016

Nov 01, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

United Kingdom

1956-10

105084530001

CLIFTON BROWN, Anthony John

Apr 06, 2016

Nov 01, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

1942-9

66653380002

CLIFTON BROWN, Veronica Jane

Apr 06, 2016

Nov 01, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

United Kingdom

1939-11

8284120001

CURTIS, Sarah Louise

Apr 06, 2016

Nov 01, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

United Kingdom

1959-7

154829600003

GREATBATCH, Paul

Apr 06, 2016

Nov 01, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

United Kingdom

1958-4

141512450001

HASKINS, Warren George

Apr 06, 2016

Nov 01, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

1948-11

11597560008

IVIE, Harold George

Apr 12, 2016

Nov 01, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

1946-6

194967350001

KNAPMAN, Susanna Clare

Apr 06, 2016

Nov 01, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

1977-1

206838840001

LAMBERT, Michael Anthony

Apr 06, 2016

Nov 01, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

1929-8

3234070001

MORGAN, Yvonne Mary

Apr 06, 2016

Nov 01, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

1946-12

228616150001

ARCHIBALD INDUSTRIES LIMITED

Apr 06, 2016

Nov 01, 2019

LLP Member

Market Place

CV36 4AG Shipston-On-Stour

10

Warwickshire

England

Identification Type	European Economic Area
Registration Number	03390862

156003230001

BECTIN LIMITED

Apr 06, 2016

Nov 01, 2019

LLP Member

Duke Street

BD1 3QX Bradford

Forward House, 8

West Yorkshire

England

Identification Type	European Economic Area
Registration Number	09630291

206826750001

DRAEKEN LIMITED

Apr 06, 2016

Nov 01, 2019

LLP Member

New Square

WC2A 3QN London

9

England

Identification Type	European Economic Area
Registration Number	03464105

156008750002

GAPE ESTATES LIMITED

Apr 06, 2016

Nov 01, 2019

LLP Member

Ermine Street

Caxton

CB23 3PQ Cambridge

53

England

Identification Type	European Economic Area
Registration Number	03524506

141269930001

GARTNAGRENACH FARM LIMITED

May 17, 2016

Nov 01, 2019

LLP Member

London Wall

EC2Y 5AB London

One

England

Identification Type	European Economic Area
Registration Number	09913715

208207030001

HORI CONSTRUCTION LIMITED

Apr 06, 2016

Nov 01, 2019

LLP Member

St Helier

Jersey

La Motte Chambers

United Kingdom

Identification Type	European Economic Area
Registration Number	FC023698

160294660001

LOLLESWORTH PROPERTY LIMITED

Apr 06, 2016

Nov 01, 2019

LLP Member

Addison Avenue

W11 4QR London

The Top Floor, 6a

England

Identification Type	European Economic Area
Registration Number	03390085

142295240001

LONGBARROW LIMITED

Apr 06, 2016

Nov 01, 2019

LLP Member

c/o Kingston Smith

Goswell Road

EC1M 7AD London

60

England

Identification Type	European Economic Area
Registration Number	03454355

155997750001

PARKROSS LIMITED

Apr 06, 2016

Nov 01, 2019

LLP Member

Union Street

TQ12 2JS Newton Abbot

22

Devon

England

Identification Type	European Economic Area
Registration Number	03515888

155995890001

POLLOK & CORROUR LIMITED

Apr 06, 2016

May 17, 2016

LLP Member

Whitehouse

PA29 6XS Tarbert

C/O D Maxwell Macdonald

Argyll

Scotland

Identification Type	European Economic Area
Registration Number	SC060161

168999710001

QUANTUM HOMES HOLDINGS LIMITED

Apr 06, 2016

Nov 01, 2019

LLP Member

Bridge Street

BH23 1EF Christchurch

10

Dorset

England

Identification Type	European Economic Area
Registration Number	06393951

151839320001

TAIKOO DEVELOPMENTS LIMITED

Apr 06, 2016

Nov 01, 2019

LLP Member

Merlin Place

Milton Road

CB4 0DP Cambridge

Merlin Place

England

Identification Type	European Economic Area
Registration Number	03455961

154829070001

TEASLE VENTURES LIMITED

Apr 06, 2016

Nov 01, 2019

LLP Member

Rectory Lane

Charlton Musgrove

BA9 8ES Wincanton

Charlton Musgrove House

Somerset

England

Identification Type	European Economic Area
Registration Number	09188440

191194170001

TWIGA PROPERTIES LIMITED

Apr 06, 2016

Nov 01, 2019

LLP Member

Moresk Road

TR1 1DG Truro

The Old Carriage Works

Cornwall

England

Identification Type	European Economic Area
Registration Number	05715490

154828100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOURNEMOUTH CARE LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Encore Care Homes Limited

Nov 01, 2019

Charminster Road

BH8 9RL Bournemouth

170

England

No

Legal Form	Private Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BOURNEMOUTH CARE LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 22, 2017	Nov 01, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

BOURNEMOUTH CARE LLP

Overview

Summary

Where is BOURNEMOUTH CARE LLP located?

What are the latest accounts for BOURNEMOUTH CARE LLP?

What is the status of the latest confirmation statement for BOURNEMOUTH CARE LLP?

What are the latest filings for BOURNEMOUTH CARE LLP?

Who are the officers of BOURNEMOUTH CARE LLP?

Who are the persons with significant control of BOURNEMOUTH CARE LLP?

What are the latest statements on persons with significant control for BOURNEMOUTH CARE LLP?

Data Source