Company information:
Encore Care Homes Ltd (No: 10184634)
Address: THIRD FLOOR, TRINGHAM HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DT, ENGLAND
Status: Active
Incorporated: 17-May-2016
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: MICHAEL WILLIAM ADAMS ( DOB: Sep-1966 From: Oct-2019 )
Current Director: MIKE ADAMS ( DOB: Sep-1966 From: Oct-2019 )
Current Director: RACHEL DRYDEN ( DOB: Apr-1977 From: Oct-2019 )
Current Director: JAMES DAVID ZACHARY MACAULAY HAMILTON ( DOB: Sep-1977 From: Oct-2019 )
Current Director: SIMON HAMMOND ( DOB: Feb-1966 From: Oct-2019 )
Current Director: DAVID WILLIAM HINES ( DOB: Feb-1959 From: May-2016 )
Current Director: DAVID WILLIAM HINES ( DOB: Feb-1959 From: May-2016 )
Current Director: DAVID WILLIAM HINES ( DOB: Feb-1959 From: May-2016 )
Current Director: DAVID WILLIAM HINES ( DOB: Feb-1959 From: May-2016 )
Current Director: ARLENE MARY KEENAN ( DOB: Jul-1972 From: Oct-2017 )
Current Director: JASON DAVID MYERS ( DOB: Feb-1981 From: Nov-2019 )
Current Director: JULIAN MARK SHAFFER ( DOB: Sep-1968 From: May-2016 )
Current Director: ANTHONY SPOTSWOOD ( DOB: Aug-1961 From: Oct-2019 )
Current Director: TONY SPOTSWOOD ( DOB: Aug-1961 From: Oct-2019 )
Current Secretary: KAREN ANN FLAHERTY ( From: Jan-2020 )
Current Secretary: GRACE ALEXANDRA LAWTON ( From: Jun-2021 )
Resigned Director: ADAM AMIJEE ( DOB: Sep-1986 From: May-2022 To: May-2023 )
Resigned Director: NADINE BOUSFIELD ( DOB: Oct-1989 From: Oct-2019 To: Dec-2019 )
Resigned Director: JORGE MANRIQUE CHARRO ( DOB: Dec-1986 From: May-2023 To: Sep-2023 )
Resigned Director: JAMES STEWART DAVIES ( DOB: Jul-1965 From: Apr-2022 To: Apr-2024 )
Resigned Director: RACHEL LUCY DRYDEN ( DOB: Apr-1977 From: Oct-2019 To: Jul-2020 )
Resigned Director: MARK EDWARDS ( DOB: Mar-1973 From: Jan-2022 To: Apr-2024 )
Resigned Director: JAMES DAVID ZACHARY MACAULAY HAMILTON ( DOB: Sep-1977 From: Oct-2019 To: Jun-2020 )
Resigned Director: SIMON HAMMOND ( DOB: Feb-1966 From: Oct-2019 To: Oct-2021 )
Resigned Director: ARLENE MARY KEENAN ( DOB: Jul-1972 From: Oct-2017 To: Apr-2024 )
Resigned Director: MICHAEL ANDREW LYONS ( DOB: May-1972 From: Aug-2020 To: Jan-2022 )
Resigned Director: CLAIRE-MARIE MCKENNA ( DOB: Jul-1973 From: Jun-2021 To: Apr-2024 )
Resigned Director: JASON DAVID MYERS ( DOB: Feb-1981 From: Nov-2019 To: May-2022 )
Resigned Director: EMMA JANE PALLISTER ( DOB: Mar-1973 From: Feb-2020 To: Jun-2021 )
Resigned Director: VISHNU PATEL ( DOB: Aug-1988 From: Jan-2022 To: Apr-2024 )
Resigned Director: LINDSAY ANNE REES ( DOB: Sep-1976 From: Jan-2022 To: Apr-2022 )
Resigned Director: NIKI RICHARDS ( DOB: Mar-1964 From: Oct-2019 To: Feb-2020 )
Resigned Director: ASHLEY SHAFFER ( DOB: Jun-1998 From: Aug-2020 To: Mar-2024 )
Resigned Director: SUSAN JEAN SUTHERLAND ( DOB: Feb-1953 From: Dec-2019 To: Jul-2021 )
Resigned Secretary: CLAIRE-MARIE MCKENNA ( From: Jan-2021 To: Jun-2021 )
Persons of Significant Control:
Quantum Group Holdings Ltd, Quantum House 170 Charminster Road, Bournemouth, BH8 9RL, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-08-19)
Encore Care Group Limited, 10 Bridge Street, Christchurch, BH23 1EF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-17, Ceased: 2016-08-19)
Mr Julian Mark Shaffer, 170 Charminster Road, Bournemouth, BH8 9RL, England: Has significant influence or control (Notified: 2016-08-10, Ceased: 2018-08-19)
Company Accounts Summary (£)
| Item | 2022-01-31 | 2023-01-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 100 | 100 | 100.0,100.0 |
| Current assets | 2,194,244 | 507,335 | 2194244.0,507335.0 |
| Current assets / Debtors | 1,451,862 | 100 | 1451862.0,100.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 742,382 | 507,235 | 742382.0,507235.0 |
| Net assets (liabilities) | -2,957,977 | -9,543,288 | -2957977.0,-9543288.0 |
| Equity / share capital and reserves | -9,543,288 | 0.0,-9543288.0 |