ENCORE CARE HOMES DEVELOPMENTS LTD - Profile & Financials

Accounts Submitted 12 Nov 2020

Confirmation Statement Submitted 9 Oct 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

170 Charminster Road Bournemouth BH8 9RL England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
David William Hines	Director	British	England	67	11 Sept 2017	Active
Julian Mark Shaffer	Director	British	England	57	11 Sept 2017	Active

Shareholders

Shareholders (7)


Talisman Homes Holdings Ltd	0.0%	Ordinary	9 Oct 2019
Richard Bernays	0.0%	Ordinary	9 Oct 2019
Quantum Group Holdings Ltd	0.0%	Ordinary	9 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Affordable Housing And Healthcare Group Limited

United Kingdom

Active

Notified 31 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Quantum Group Holdings Ltd

Ceased 31 Dec 2018

Ceased

Julian Mark Shaffer

Ceased 31 Dec 2018

Ceased

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Group Structure

AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED united kingdom

ENCORE CARE HOMES DEVELOPMENTS LTD Current Company

ENCORE ACQUISITION 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 May 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Feb 2021	Gazette	Gazette Notice Voluntary	View(1 page)
16 Feb 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Nov 2020	Accounts	Annual accounts made up to 2020-01-31	View(20 pages)
9 Nov 2020	Officers	Change to director Mr David William Hines on 2020-11-09	View(2 pages)