Company information:
Bournemouth Care Llp (No: OC397706)
Address: THIRD FLOOR, TRINGHAM HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DT, ENGLAND
Status: Active
Incorporated: 22-Jan-2015
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 02-Apr-2025
Industry Class: None Supplied
Current designated LLP Member: ENCORE CARE HOMES HOLDINGS LIMITED ( From: Nov-2019 )
Current designated LLP Member: ENCORE CARE HOMES LTD ( From: Sep-2016 )
Resigned designated LLP Member: ENCORE CARE GROUP LIMITED ( From: Apr-2016 To: Nov-2019 )
Resigned designated LLP Member: QUANTUM GROUP (MANAGEMENT) LIMITED ( From: Jan-2015 To: Nov-2019 )
Resigned designated LLP Member: QUANTUM HOMES LIMITED ( From: Jan-2015 To: Apr-2016 )
Resigned non-designated LLP Member: ARCHIBALD INDUSTRIES LIMITED ( From: Apr-2016 To: Nov-2019 )
Resigned non-designated LLP Member: BECTIN LIMITED ( From: Apr-2016 To: Nov-2019 )
Resigned non-designated LLP Member: MICHAEL DAVID BRENNAN ( DOB: May-1969 From: Apr-2016 To: Nov-2019 )
Resigned non-designated LLP Member: NIGEL BULMER ( DOB: Apr-1947 From: Apr-2016 To: Nov-2019 )
Resigned non-designated LLP Member: PETER DOMINIC CALDECOTT ( DOB: Oct-1956 From: Apr-2016 To: Nov-2019 )
Resigned non-designated LLP Member: VERONICA JANE CLIFTON BROWN ( DOB: Nov-1939 From: Apr-2016 To: Nov-2019 )
Resigned non-designated LLP Member: ANTHONY JOHN CLIFTON BROWN ( DOB: Sep-1942 From: Apr-2016 To: Nov-2019 )
Resigned non-designated LLP Member: SARAH LOUISE CURTIS ( DOB: Jul-1959 From: Apr-2016 To: Nov-2019 )
Resigned non-designated LLP Member: DRAEKEN LIMITED ( From: Apr-2016 To: Nov-2019 )
Resigned non-designated LLP Member: GAPE ESTATES LIMITED ( From: Apr-2016 To: Nov-2019 )
Resigned non-designated LLP Member: GARTNAGRENACH FARM LIMITED ( From: May-2016 To: Nov-2019 )
Resigned non-designated LLP Member: PAUL GREATBATCH ( DOB: Apr-1958 From: Apr-2016 To: Nov-2019 )
Resigned non-designated LLP Member: WARREN GEORGE HASKINS ( DOB: Nov-1948 From: Apr-2016 To: Nov-2019 )
Resigned non-designated LLP Member: HORI CONSTRUCTION LIMITED ( From: Apr-2016 To: Nov-2019 )
Resigned non-designated LLP Member: HAROLD GEORGE IVIE ( DOB: Jun-1946 From: Apr-2016 To: Nov-2019 )
Resigned non-designated LLP Member: SUSANNA CLARE KNAPMAN ( DOB: Jan-1977 From: Apr-2016 To: Nov-2019 )
Resigned non-designated LLP Member: MICHAEL ANTHONY LAMBERT ( DOB: Aug-1929 From: Apr-2016 To: Nov-2019 )
Resigned non-designated LLP Member: LOLLESWORTH PROPERTY LIMITED ( From: Apr-2016 To: Nov-2019 )
Resigned non-designated LLP Member: LONGBARROW LIMITED ( From: Apr-2016 To: Nov-2019 )
Resigned non-designated LLP Member: YVONNE MARY MORGAN ( DOB: Dec-1946 From: Apr-2016 To: Nov-2019 )
Resigned non-designated LLP Member: PARKROSS LIMITED ( From: Apr-2016 To: Nov-2019 )
Resigned non-designated LLP Member: POLLOK & CORROUR LIMITED ( From: Apr-2016 To: May-2016 )
Resigned non-designated LLP Member: QUANTUM HOMES HOLDINGS LIMITED ( From: Apr-2016 To: Nov-2019 )
Resigned non-designated LLP Member: TAIKOO DEVELOPMENTS LIMITED ( From: Apr-2016 To: Nov-2019 )
Resigned non-designated LLP Member: TEASLE VENTURES LIMITED ( From: Apr-2016 To: Nov-2019 )
Resigned non-designated LLP Member: TWIGA PROPERTIES LIMITED ( From: Apr-2016 To: Nov-2019 )
Persons of Significant Control:
Encore Care Homes Limited, 170 Charminster Road, Bournemouth, BH8 9RL, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2019-11-01)