ENCORE CARE HOMES LTD

Key Data

Status

Dissolved

Company No.

10184634

Incorporation date

17/05/2016

Size

Group

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2016)

23/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/11/2025

Replacement filing of PSC01 for Mr Julian Shaffer

View PDF (3 pages)

21/10/2025

View PDF (3 pages)

21/10/2025

View PDF (3 pages)

07/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2025

Application to strike the company off the register

View PDF (1 pages)

24/09/2025

Confirmation statement made on 2025-09-24 with updates

View PDF (4 pages)

24/09/2025

Cessation of Quantum Group Holdings Ltd as a person with significant control on 2025-01-31

View PDF (1 pages)

24/09/2025

Notification of Julian Shaffer as a person with significant control on 2025-01-31

View PDF (3 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (4 pages)

03/10/2024

Satisfaction of charge 101846340001 in full

View PDF (1 pages)

03/10/2024

Satisfaction of charge 101846340002 in full

View PDF (1 pages)

03/10/2024

Satisfaction of charge 101846340003 in full

View PDF (1 pages)

03/10/2024

Satisfaction of charge 101846340004 in full

View PDF (1 pages)

03/10/2024

Satisfaction of charge 101846340005 in full

View PDF (1 pages)

03/10/2024

Satisfaction of charge 101846340006 in full

View PDF (1 pages)

03/10/2024

Satisfaction of charge 101846340007 in full

View PDF (1 pages)

23/08/2024

Group of companies' accounts made up to 2024-01-31

View PDF (33 pages)

17/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (4 pages)

02/05/2024

Termination of appointment of Jorge Manrique Charro as a director on 2023-09-05

View PDF (1 pages)

02/05/2024

Termination of appointment of James Stewart Davies as a director on 2024-04-22

View PDF (1 pages)

02/05/2024

Termination of appointment of Mark Edwards as a director on 2024-04-22

View PDF (1 pages)

02/05/2024

Termination of appointment of Arlene Mary Keenan as a director on 2024-04-22

View PDF (1 pages)

02/05/2024

Termination of appointment of Claire-Marie Mckenna as a director on 2024-04-22

View PDF (1 pages)

02/05/2024

Termination of appointment of Vishnu Patel as a director on 2024-04-22

View PDF (1 pages)

20/03/2024

Termination of appointment of Ashley Shaffer as a director on 2024-03-20

View PDF (1 pages)

31/10/2023

Group of companies' accounts made up to 2023-01-31

View PDF (36 pages)

03/10/2023

Registered office address changed from 170 Charminster Road Bournemouth BH8 9RL England to Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT on 2023-10-03

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

15/05/2023

Termination of appointment of Adam Amijee as a director on 2023-05-09

View PDF (1 pages)

15/05/2023

Appointment of Mr Jorge Manrique Charro as a director on 2023-05-09

View PDF (2 pages)

10/10/2022

Part of the property or undertaking has been released and no longer forms part of charge 101846340002

View PDF (1 pages)

10/10/2022

Part of the property or undertaking has been released and no longer forms part of charge 101846340007

View PDF (1 pages)

06/06/2022

Group of companies' accounts made up to 2022-01-31

View PDF (34 pages)

30/05/2022

Appointment of Mr Adam Amijee as a director on 2022-05-19

View PDF (2 pages)

30/05/2022

Termination of appointment of Jason David Myers as a director on 2022-05-19

View PDF (1 pages)

17/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

13/05/2022

Appointment of Mr James Stewart Davies as a director on 2022-04-29

View PDF (2 pages)

28/04/2022

Termination of appointment of Lindsay Rees as a director on 2022-04-28

View PDF (1 pages)

04/02/2022

Appointment of Mrs Lindsay Rees as a director on 2022-01-31

View PDF (2 pages)

04/02/2022

Termination of appointment of Michael Andrew Lyons as a director on 2022-01-31

View PDF (1 pages)

19/01/2022

Appointment of Mr Mark Edwards as a director on 2022-01-19

View PDF (2 pages)

19/01/2022

Appointment of Mr Vishnu Patel as a director on 2022-01-19

View PDF (2 pages)

20/10/2021

Termination of appointment of Simon Hammond as a director on 2021-10-19

View PDF (1 pages)

02/08/2021

Termination of appointment of Susan Jean Sutherland as a director on 2021-07-31

View PDF (1 pages)

24/07/2021

Group of companies' accounts made up to 2021-01-31

View PDF (34 pages)

11/06/2021

Appointment of Ms Claire-Marie Mckenna as a director on 2021-06-10

View PDF (2 pages)

11/06/2021

Termination of appointment of Emma Jane Pallister as a director on 2021-06-10

View PDF (1 pages)

11/06/2021

Termination of appointment of Claire-Marie Mckenna as a secretary on 2021-06-10

View PDF (1 pages)

11/06/2021

Appointment of Miss Grace Alexandra Lawton as a secretary on 2021-06-10

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

30/03/2021

Previous accounting period shortened from 2021-03-31 to 2021-01-31

View PDF (1 pages)

24/02/2021

Termination of appointment of Michael William Adams as a director on 2021-02-24

View PDF (1 pages)

15/01/2021

Appointment of Ms Claire-Marie Mckenna as a secretary on 2021-01-15

View PDF (2 pages)

23/12/2020

Director's details changed for Ms Arlene Mary Keenan on 2020-12-23

View PDF (2 pages)

09/11/2020

Director's details changed for Mr David William Hines on 2020-11-09

View PDF (2 pages)

10/08/2020

Appointment of Mr Michael Andrew Lyons as a director on 2020-08-04

View PDF (2 pages)

05/08/2020

Appointment of Mr Ashley Shaffer as a director on 2020-08-04

View PDF (2 pages)

14/07/2020

Group of companies' accounts made up to 2020-03-31

View PDF (36 pages)

12/07/2020

Termination of appointment of Karen Ann Flaherty as a secretary on 2020-07-12

View PDF (1 pages)

09/07/2020

Termination of appointment of Rachel Dryden as a director on 2020-07-07

View PDF (1 pages)

01/07/2020

Second filing for the notification of Quantum Group Holdings Ltd as a person with significant control

View PDF (6 pages)

12/06/2020

Termination of appointment of James Hamilton as a director on 2020-06-11

View PDF (1 pages)

27/05/2020

Confirmation statement made on 2020-05-16 with updates

View PDF (4 pages)

27/05/2020

Cessation of Encore Care Group Limited as a person with significant control on 2016-08-19

View PDF (1 pages)

27/05/2020

Notification of Encore Care Group Limited as a person with significant control on 2016-05-17

View PDF (2 pages)

24/02/2020

Appointment of Mrs Emma Jane Pallister as a director on 2020-02-21

View PDF (2 pages)

24/02/2020

Termination of appointment of Niki Richards as a director on 2020-02-21

View PDF (1 pages)

12/02/2020

Second filing for the appointment of Anthony Spotswood as a director

View PDF (6 pages)

10/02/2020

Director's details changed for Mr David William Hines on 2019-04-30

View PDF (2 pages)

06/02/2020

Second filing for the appointment of Jason David Myers as a director

View PDF (6 pages)

27/01/2020

Appointment of Ms Karen Ann Flaherty as a secretary on 2020-01-22

View PDF (2 pages)

15/01/2020

Change of details for Quantum Group Holdings Ltd as a person with significant control on 2019-11-13

View PDF (2 pages)

02/01/2020

Appointment of Mrs Susan Jean Sutherland as a director on 2019-12-18

View PDF (2 pages)

02/01/2020

Termination of appointment of Nadine Bousfield as a director on 2019-12-18

View PDF (1 pages)

20/12/2019

Registration of charge 101846340006, created on 2019-12-18

View PDF (26 pages)

20/12/2019

Registration of charge 101846340005, created on 2019-12-18

View PDF (26 pages)

20/12/2019

Registration of charge 101846340007, created on 2019-12-18

View PDF (38 pages)

18/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (18 pages)

20/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/11/2019

Change of share class name or designation

View PDF (2 pages)

18/11/2019

Resolutions

View PDF (44 pages)

14/11/2019

Notification of Quantum Group Holdings Ltd as a person with significant control on 2018-08-19

View PDF (2 pages)

14/11/2019

Cessation of Julian Mark Shaffer as a person with significant control on 2018-08-19

View PDF (1 pages)

14/11/2019

Statement of capital following an allotment of shares on 2019-11-01

View PDF (3 pages)

14/11/2019

Appointment of Mr Jason David Myers as a director on 2019-11-01

View PDF (3 pages)

06/11/2019

Registration of charge 101846340004, created on 2019-11-01

View PDF (24 pages)

05/11/2019

Registration of charge 101846340003, created on 2019-11-01

View PDF (24 pages)

23/10/2019

Appointment of Mr James Hamilton as a director on 2019-10-23

View PDF (2 pages)

23/10/2019

Appointment of Mr Mike Adams as a director on 2019-10-23

View PDF (2 pages)

23/10/2019

Appointment of Mrs Niki Richards as a director on 2019-10-23

View PDF (2 pages)

23/10/2019

Appointment of Mr Tony Spotswood as a director on 2019-10-23

View PDF (3 pages)

23/10/2019

Appointment of Ms Rachel Dryden as a director on 2019-10-23

View PDF (2 pages)

23/10/2019

Appointment of Miss Nadine Bousfield as a director on 2019-10-23

View PDF (2 pages)

23/10/2019

Appointment of Mr Simon Hammond as a director on 2019-10-23

View PDF (2 pages)

21/06/2019

Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY England to 170 Charminster Road Bournemouth BH8 9RL on 2019-06-21

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

22/08/2018

Second filing of Confirmation Statement dated 16/05/2018

View PDF (5 pages)

05/07/2018

Accounts for a small company made up to 2018-03-31

View PDF (17 pages)

13/06/2018

Registered office address changed from 10 Bridge Street Christchurch BH23 1EF to Midland House 2 Poole Road Bournemouth BH2 5QY on 2018-06-13

View PDF (1 pages)

25/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (4 pages)

07/02/2018

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

19/10/2017

Appointment of Ms Arlene Mary Keenan as a director on 2017-10-17

View PDF (2 pages)

11/09/2017

Registration of charge 101846340002, created on 2017-09-08

View PDF (38 pages)

11/09/2017

Registration of charge 101846340001, created on 2017-09-08

View PDF (25 pages)

08/06/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

17/09/2016

Resolutions

View PDF (1 pages)

15/09/2016

Statement of capital following an allotment of shares on 2016-08-19

View PDF (4 pages)

12/09/2016

Sub-division of shares on 2016-08-19

View PDF (4 pages)

08/08/2016

Current accounting period shortened from 2017-05-31 to 2017-03-31

View PDF (1 pages)

11/07/2016

Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to 10 Bridge Street Christchurch BH23 1EF on 2016-07-11

View PDF (2 pages)

07/07/2016

Registered office address changed from 23 Bridge Street Christchurch Dorset BH23 1EF to 10 Bridge Street Christchurch Dorset BH23 1EF on 2016-07-07

View PDF (2 pages)

17/05/2016

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£742,382.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

24/09/2026

Last change occurred

31/01/2024

Accounts

Group

Last made up date

31/01/2024

Next account date

31/01/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
2.96M
-
0.00
742.38K
-

2022
0
2.96M
-
0.00
742.38K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.96M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

742.38K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaffer, Julian Mark	Director	17/05/2016 - Present	141
Adams, Michael William	Director	23/10/2019 - 24/02/2021	76
Hines, David William	Director	17/05/2016 - Present	44
Bousfield, Nadine	Director	23/10/2019 - 18/12/2019	-
Flaherty, Karen Ann	Secretary	22/01/2020 - 12/07/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENCORE CARE HOMES LTD

ENCORE CARE HOMES LTD is an(a) Dissolved company incorporated on 17/05/2016 with the registered office located at Third Floor, Tringham House, Deansleigh Road, Bournemouth BH7 7DT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ENCORE CARE HOMES LTD?

ENCORE CARE HOMES LTD is currently Dissolved. It was registered on 17/05/2016 and dissolved on 23/12/2025.

Where is ENCORE CARE HOMES LTD located?

ENCORE CARE HOMES LTD is registered at Third Floor, Tringham House, Deansleigh Road, Bournemouth BH7 7DT.

What does ENCORE CARE HOMES LTD do?

ENCORE CARE HOMES LTD operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for ENCORE CARE HOMES LTD?

The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.