ENCORE SURREY LLP Great Britain company register

Overview

Company Name	ENCORE SURREY LLP
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Limited liability partnership
Company Number	OC418586
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2017

Summary

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

Where is ENCORE SURREY LLP located?

Registered Office Address	Third Floor, Tringham House Deansleigh Road BH7 7DT Bournemouth England
Undeliverable Registered Office Address	No

What were the previous names of ENCORE SURREY LLP?

Previous Company Names
Company Name	From	Until
QUANTUM SURREY LLP	Aug 14, 2017	Aug 14, 2017

What are the latest accounts for ENCORE SURREY LLP?

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

What is the status of the latest confirmation statement for ENCORE SURREY LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2026
Next Confirmation Statement Due	Aug 26, 2026
Next Confirmation Statement Made Up To	Aug 12, 2025
Overdue	No

What are the latest filings for ENCORE SURREY LLP?

Filings
Date	Description	Document	Type
Feb 11, 2026	Audit exemption subsidiary accounts made up to Jan 31, 2025	12 pages	AA

Feb 11, 2026	legacy	3 pages	GUARANTEE2

Feb 11, 2026	legacy	1 pages	AGREEMENT2

Feb 02, 2026	legacy	45 pages	PARENT_ACC

Feb 02, 2026	legacy	3 pages	GUARANTEE2

Feb 02, 2026	legacy	1 pages	AGREEMENT2

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

Aug 12, 2025	Confirmation statement made on Aug 12, 2025 with no updates	3 pages	LLCS01

Oct 31, 2024	Full accounts made up to Jan 31, 2024	16 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 12, 2024 with no updates	3 pages	LLCS01

Jul 25, 2024	Accounts for a small company made up to Jan 31, 2023	15 pages	AA

Jan 09, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
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

Aug 21, 2023	Confirmation statement made on Aug 12, 2023 with no updates	3 pages	LLCS01

Oct 10, 2022	Satisfaction of charge OC4185860001 in full	1 pages	LLMR04

Aug 16, 2022	Accounts for a small company made up to Jan 31, 2022	16 pages	AA

Aug 12, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	LLCS01

Oct 28, 2021	Accounts for a small company made up to Jan 31, 2021	16 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	LLCS01

Sep 24, 2020	Accounts for a small company made up to Jan 31, 2020	17 pages	AA

Aug 12, 2020	Confirmation statement made on Aug 12, 2020 with no updates	3 pages	LLCS01

Jan 10, 2020	Current accounting period shortened from Mar 31, 2020 to Jan 31, 2020	1 pages	LLAA01

Dec 20, 2019	Registration of charge OC4185860001, created on Dec 18, 2019	37 pages	LLMR01

View All Filings

Who are the officers of ENCORE SURREY LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED

Feb 06, 2018

LLP Designated Member

Charminster Road

BH8 9RL Bournemouth

170

England

Identification Type	UK Limited Company
Registration Number	10410616

220114560002

ENCORE CARE HOMES HOLDINGS LIMITED

Dec 18, 2019

LLP Designated Member

Charminster Road

BH8 9RL Bournemouth

170

England

Identification Type	UK Limited Company
Registration Number	12220113

264191660001

ENCORE CARE HOMES DEVELOPMENTS LIMITED

Jan 23, 2018

Dec 18, 2019

LLP Designated Member

Charminster Road

BH8 9RL Bournemouth

170

England

Identification Type	European Economic Area
Registration Number	10955711

242400580001

ENCORE CARE HOMES LTD

Aug 14, 2017

Dec 18, 2019

LLP Designated Member

Charminster Road

BH8 9RL Bournemouth

170

England

Identification Type	European Economic Area
Registration Number	10184634

214809010001

QUANTUM GROUP HOLDINGS LTD

Aug 14, 2017

Nov 20, 2018

LLP Designated Member

Bridge Street

BH23 1EF Christchurch

10

Dorset

United Kingdom

Identification Type	European Economic Area
Registration Number	10323791

236778640001

BRENNAN, Michael David

Nov 03, 2017

Dec 18, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

1969-5

160860150001

BULMER, Nigel

Nov 03, 2017

Dec 18, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

1947-4

206842370002

CHURCH, Louisa Ann

Nov 03, 2017

Dec 18, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

1982-1

196045440002

CURTIS, Sarah Louise

Nov 03, 2017

Dec 18, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

1959-7

154829600005

GREATBATCH, Paul

Nov 03, 2017

Dec 18, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

United Kingdom

1958-4

239980030001

HUGHES, David Wynn

Nov 03, 2017

Dec 18, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

1973-7

184558470001

KNAPMAN, Susanna Clare

Nov 03, 2017

Dec 18, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

1977-1

206838840001

MACKENZIE-SMITH, Simon

Nov 03, 2017

Dec 18, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

1960-9

239994000001

MORGAN, Yvonne Mary

Nov 03, 2017

Dec 18, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

1946-12

228616150001

MORGANTI, Paul Felice

Nov 03, 2017

Dec 18, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

1963-4

233199480001

PHILIPS, Robin

Nov 03, 2017

Dec 18, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

1958-5

239979880001

RANKIN, Charles

Nov 03, 2017

Dec 18, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

1961-9

119639510002

ROGERS, Maurice Robert

Nov 03, 2017

Dec 18, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

1955-2

6540460001

TRAPP, Goran

Nov 03, 2017

Dec 18, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

1962-1

73024140001

WILSON-WRIGHT, Robert Michael

Nov 03, 2017

Dec 18, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

Ireland

1956-2

142138190001

BECTIN LIMITED

Nov 03, 2017

Dec 18, 2019

LLP Member

Duke Street

BD1 3QX Bradford

Foward House, 8

England

Identification Type	European Economic Area
Registration Number	09630291

206826750001

GAPE ESTATES LIMITED

Nov 03, 2017

Dec 18, 2019

LLP Member

Caxton End

Bourn

CB23 2SS Cambridge

71

England

Identification Type	European Economic Area
Registration Number	03524506

141269930001

GARTNAGRENACH FARM LIMITED

Nov 03, 2017

Dec 18, 2019

LLP Member

Park Walk

SW10 0AZ London

55

England

Identification Type	European Economic Area
Registration Number	09913715

208207030001

GPMP INVESTMENTS LIMITED

Nov 03, 2017

Dec 18, 2019

LLP Member

Gower Street

WC1E 6AB London

91

England

Identification Type	European Economic Area
Registration Number	10029307

239976030001

LOLLESWORTH PROPERTY LIMITED

Nov 03, 2017

Dec 18, 2019

LLP Member

Addison Avenue

W11 4QR London

The Top Floor, 12a

England

Identification Type	European Economic Area
Registration Number	03390085

142295240001

PARKROSS LIMITED

Nov 03, 2017

Dec 18, 2019

LLP Member

Union Street

TQ12 2JS Newton Abbot

22

England

Identification Type	European Economic Area
Registration Number	03515888

155995890001

PWAW INVESTMENTS LIMITED

Nov 03, 2017

Dec 18, 2019

LLP Member

Gower Street

WC1E 6AB London

91

England

Identification Type	European Economic Area
Registration Number	10029387

239976370001

QUANTUM HOMES HOLDINGS LIMITED

Nov 03, 2017

Dec 18, 2019

LLP Member

Charminster Road

BH8 9RL Bournemouth

170

England

Identification Type	European Economic Area
Registration Number	06393951

151839320001

SISU CAPITAL PARTNERS LLP

Nov 03, 2017

Dec 18, 2019

LLP Member

Kensington High Street

W8 4SG London

96

England

Identification Type	European Economic Area
Registration Number	OC308188

239976940001

SUMMERCROFT LIMITED

Nov 03, 2017

Dec 18, 2019

LLP Member

St. Johns Wood Road

NW8 7HB London

14 The Pavilion Apartments

England

Identification Type	European Economic Area
Registration Number	01150570

142007560001

TAIKOO DEVELOPMENTS LIMITED

Nov 03, 2017

Dec 18, 2019

LLP Member

Milton Road

CB4 0DP Cambridge

Merlin Place

England

Identification Type	European Economic Area
Registration Number	03455961

154829070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENCORE SURREY LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Affordable Housing And Healthcare Group Limited

Dec 18, 2019

Charminster Road

BH8 9RL Bournemouth

170

England

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies, England And Wales
Registration Number	10410616

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.

Encore Care Homes Developments Limited

Nov 20, 2018

Charminster Road

BH8 9RL Bournemouth

170

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	10955711

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Encore Care Homes Ltd

Aug 14, 2017

Bridge Street

BH23 1EF Christchurch

10

Dorset

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales Companies Act 2006
Place Registered	Companies House
Registration Number	10184634

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Quantum Group Holdings Ltd

Aug 14, 2017

Bridge Street

BH23 1EF Christchurch

10

Dorset

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales Companies Act 2006
Place Registered	Companies House
Registration Number	10323791

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

ENCORE SURREY LLP

Overview

Summary

Where is ENCORE SURREY LLP located?

What were the previous names of ENCORE SURREY LLP?

What are the latest accounts for ENCORE SURREY LLP?

What is the status of the latest confirmation statement for ENCORE SURREY LLP?

What are the latest filings for ENCORE SURREY LLP?

Who are the officers of ENCORE SURREY LLP?

Who are the persons with significant control of ENCORE SURREY LLP?

Data Source