ENCORE CARE HOMES LTD

Company Number: 10184634

active          Qynn Score: 94

Summary

Formed in 2016, ENCORE CARE HOMES LTD has 10 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 170 Charminster Road, Bournemouth, England, BH8 9RL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

11 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

94

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 May 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Oct 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

10

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

2

Address

170 Charminster Road Bournemouth BH8 9RL

Effective From

21/06/2019

Effective to

Current

SIC CODES

87300

Residential care activities for the elderly and disabled

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
 
        
  
   
  
        
   
  
  
 

Activity

Most Active Year

2019

Events

22

4

2

1

1

5

0

8

2

Most Active Month

Nov 2019

Events

9

3

1

0

0

2

0

1

2

Documents

Termination of appointment of Emma Jane Pallister

Type

Officers

Description

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

Filing Date

11/06/2021

Action Date

10/06/2021

Appointment of Ms Claire-Marie Mckenna

Type

Officers

Description

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

Filing Date

11/06/2021

Action Date

10/06/2021

Termination of appointment of Claire-Marie Mckenna

Type

Officers

Description

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

Filing Date

11/06/2021

Action Date

10/06/2021

Appointment of Miss Grace Alexandra Lawton

Type

Officers

Description

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

Filing Date

11/06/2021

Action Date

10/06/2021

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

17/05/2021

Action Date

16/05/2021

Accounting Period

Type

Accounts

Description

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

Filing Date

30/03/2021

Action Date

31/01/2021

Termination of appointment of Michael William Adams

Type

Officers

Description

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

Filing Date

24/02/2021

Action Date

24/02/2021

Appointment of Ms Claire-Marie Mckenna

Type

Officers

Description

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

Filing Date

15/01/2021

Action Date

15/01/2021

Director Details Changed for Ms Arlene Mary Keenan

Type

Officers

Description

Directors details changed for Ms Arlene Mary Keenan on 23/12/2020

Filing Date

23/12/2020

Action Date

23/12/2020

Director Details Changed for Mr David William Hines

Type

Officers

Description

Directors details changed for Mr David William Hines on 09/11/2020

Filing Date

09/11/2020

Action Date

09/11/2020

Appointment of Mr Michael Andrew Lyons

Type

Officers

Description

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

Filing Date

10/08/2020

Action Date

04/08/2020

Appointment of Mr Ashley Shaffer

Type

Officers

Description

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

Filing Date

05/08/2020

Action Date

04/08/2020

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2020

Filing Date

14/07/2020

Action Date

31/03/2020

Termination of appointment of Karen Ann Flaherty

Type

Officers

Description

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

Filing Date

12/07/2020

Action Date

12/07/2020

Termination of appointment of Rachel Dryden

Type

Officers

Description

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

Filing Date

09/07/2020

Action Date

07/07/2020

Termination of appointment of James Hamilton

Type

Officers

Description

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

Filing Date

12/06/2020

Action Date

11/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/05/2020 with updates

Filing Date

27/05/2020

Action Date

16/05/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

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

Filing Date

27/05/2020

Action Date

19/08/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

27/05/2020

Action Date

17/05/2016

Termination of appointment of Niki Richards

Type

Officers

Description

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

Filing Date

24/02/2020

Action Date

21/02/2020

Appointment of Mrs Emma Jane Pallister

Type

Officers

Description

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

Filing Date

24/02/2020

Action Date

21/02/2020

Second filing for the appointment of director

Type

Officers

Description

Second filing for the appointment of Anthony Spotswood as a director

Filing Date

12/02/2020

Action Date

n/a

Director Details Changed for Mr David William Hines

Type

Officers

Description

Directors details changed for Mr David William Hines on 30/04/2019

Filing Date

10/02/2020

Action Date

30/04/2019

Second filing for the appointment of director

Type

Officers

Description

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

Filing Date

06/02/2020

Action Date

n/a

Appointment of Ms Karen Ann Flaherty

Type

Officers

Description

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

Filing Date

27/01/2020

Action Date

22/01/2020

Change of Details for Quantum Group Holdings Ltd

Type

Persons with Significant Control

Description

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

Filing Date

15/01/2020

Action Date

13/11/2019

Termination of appointment of Nadine Bousfield

Type

Officers

Description

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

Filing Date

02/01/2020

Action Date

18/12/2019

Appointment of Mrs Susan Jean Sutherland

Type

Officers

Description

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

Filing Date

02/01/2020

Action Date

18/12/2019

Registration of a charge

Type

Mortgage

Description

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

Filing Date

20/12/2019

Action Date

18/12/2019

Registration of a charge

Type

Mortgage

Description

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

Filing Date

20/12/2019

Action Date

18/12/2019

Registration of a charge

Type

Mortgage

Description

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

Filing Date

20/12/2019

Action Date

18/12/2019

Accounts

Type

Accounts

Description

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

Filing Date

18/12/2019

Action Date

31/03/2019

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

20/11/2019

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

18/11/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/11/2019

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

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

Filing Date

14/11/2019

Action Date

19/08/2018

Appointment of Mr Jason David Myers

Type

Officers

Description

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

Filing Date

14/11/2019

Action Date

01/11/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

14/11/2019

Action Date

19/08/2018

Statement of Capital

Type

Capital

Description

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

Filing Date

14/11/2019

Action Date

01/11/2019

Registration of a charge

Type

Mortgage

Description

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

Filing Date

06/11/2019

Action Date

01/11/2019

Registration of a charge

Type

Mortgage

Description

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

Filing Date

05/11/2019

Action Date

01/11/2019

Appointment of Mr Mike Adams

Type

Officers

Description

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

Filing Date

23/10/2019

Action Date

23/10/2019

Appointment of Mrs Niki Richards

Type

Officers

Description

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

Filing Date

23/10/2019

Action Date

23/10/2019

Appointment of Mr Tony Spotswood

Type

Officers

Description

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

Filing Date

23/10/2019

Action Date

23/10/2019

Appointment of Ms Rachel Dryden

Type

Officers

Description

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

Filing Date

23/10/2019

Action Date

23/10/2019

Appointment of Miss Nadine Bousfield

Type

Officers

Description

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

Filing Date

23/10/2019

Action Date

23/10/2019

Appointment of Mr Simon Hammond

Type

Officers

Description

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

Filing Date

23/10/2019

Action Date

23/10/2019

Appointment of Mr James Hamilton

Type

Officers

Description

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

Filing Date

23/10/2019

Action Date

23/10/2019

Address Change

Type

Address

Description

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

Filing Date

21/06/2019

Action Date

21/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

20/05/2019

Action Date

16/05/2019

legacy

Type

Miscellaneous

Description

legacy

Filing Date

22/08/2018

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

05/07/2018

Action Date

31/03/2018

Address Change

Type

Address

Description

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

Filing Date

13/06/2018

Action Date

13/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

25/05/2018

Action Date

16/05/2018

Accounts

Type

Accounts

Description

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

Filing Date

07/02/2018

Action Date

31/03/2017

Appointment of Ms Arlene Mary Keenan

Type

Officers

Description

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

Filing Date

19/10/2017

Action Date

17/10/2017

Registration of a charge

Type

Mortgage

Description

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

Filing Date

11/09/2017

Action Date

08/09/2017

Registration of a charge

Type

Mortgage

Description

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

Filing Date

11/09/2017

Action Date

08/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/05/2017 with updates

Filing Date

08/06/2017

Action Date

16/05/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/09/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

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

Filing Date

15/09/2016

Action Date

19/08/2016

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 19/08/2016

Filing Date

12/09/2016

Action Date

19/08/2016

Accounting Period

Type

Accounts

Description

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

Filing Date

08/08/2016

Action Date

31/03/2017

Address Change

Type

Address

Description

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

Filing Date

11/07/2016

Action Date

11/07/2016

Address Change

Type

Address

Description

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

Filing Date

07/07/2016

Action Date

07/07/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/05/2016

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

54

Appointment Type

Director

Date Joined

23/10/2019

Director of Other Companies

Yes

Age

31

Appointment Type

Director

Date Joined

23/10/2019

Director of Other Companies

No

Age

44

Appointment Type

Director

Date Joined

23/10/2019

Director of Other Companies

No

Age

55

Appointment Type

Secretary

Date Joined

22/01/2020

Director of Other Companies

No

Age

43

Appointment Type

Director

Date Joined

23/10/2019

Director of Other Companies

No

Age

55

Appointment Type

Director

Date Joined

23/10/2019

Director of Other Companies

Yes

Age

Appointment Type

Secretary

Date Joined

10/06/2021

Director of Other Companies

No

Age

49

Appointment Type

Director

Date Joined

04/08/2020

Director of Other Companies

Yes

Age

47

Appointment Type

Director

Date Joined

10/06/2021

Director of Other Companies

No

Age

41

Appointment Type

Secretary

Date Joined

15/01/2021

Director of Other Companies

No

Age

40

Appointment Type

Director

Date Joined

01/11/2019

Director of Other Companies

Yes

Age

48

Appointment Type

Director

Date Joined

21/02/2020

Director of Other Companies

Yes

Age

57

Appointment Type

Director

Date Joined

23/10/2019

Director of Other Companies

No

Age

23

Appointment Type

Director

Date Joined

04/08/2020

Director of Other Companies

No

Age

59

Appointment Type

Director

Date Joined

23/10/2019

Director of Other Companies

Yes

Age

68

Appointment Type

Director

Date Joined

18/12/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

101846340001

Status

outstanding

Date Created

08/09/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Sipl Quantum Propco Sarl

101846340002

Status

outstanding

Date Created

08/09/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Sipl Quantum Propco S.a R.L

101846340003

Status

outstanding

Date Created

01/11/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Sipl Quantum Propco Sàrl

101846340004

Status

outstanding

Date Created

01/11/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Sipl Quantum Propco S.À.R.L.

101846340005

Status

outstanding

Date Created

18/12/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Sipl Quantum Propco S.À.R.L.

101846340006

Status

outstanding

Date Created

18/12/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Sipl Quantum Propco S.À.R.L.

101846340007

Status

outstanding

Date Created

18/12/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Sipl Quantum Propco S.À.R.L.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

17/05/2016

Tenure

5 Yrs

Shareholding

n/a

Born

February 1959

Date Joined

17/05/2016

Tenure

5 Yrs

Shareholding

556

Born

September 1968

Date Joined

17/10/2017

Tenure

3 Yrs 7 Mths

Shareholding

n/a

Born

July 1972

Date Joined

23/10/2019

Tenure

1 Yr 7 Mths

Shareholding

n/a

Born

February 1966

Date Joined

23/10/2019

Tenure

1 Yr 7 Mths

Shareholding

n/a

Born

August 1961

Date Joined

01/11/2019

Tenure

1 Yr 7 Mths

Shareholding

n/a

Born

February 1981

Date Joined

18/12/2019

Tenure

1 Yr 5 Mths

Shareholding

n/a

Born

February 1953

Date Joined

04/08/2020

Tenure

10 Mths

Shareholding

n/a

Born

May 1972

Date Joined

04/08/2020

Tenure

10 Mths

Shareholding

n/a

Born

June 1998

Date Joined

10/06/2021

Tenure

Shareholding

n/a

Born

July 1973

Active/Resigned

Directors Shareholding

Date Joined

10/06/2021

Tenure

% Holding

Largest to Smallest

JULIAN SHAFFER

Age

52

Total Shareholding

556

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

21/02/2020

Tenure

1 Yr 3 Mths

Date Resigned

10/06/2021

Type

Director

Date Joined

23/10/2019

Tenure

1 Yr 4 Mths

Date Resigned

24/02/2021

Type

Director

Date Joined

23/10/2019

Tenure

8 Mths

Date Resigned

07/07/2020

Type

Director

Date Joined

23/10/2019

Tenure

7 Mths

Date Resigned

11/06/2020

Type

Director

Date Joined

23/10/2019

Tenure

3 Mths

Date Resigned

21/02/2020

Type

Director

Date Joined

23/10/2019

Tenure

1 Mth

Date Resigned

18/12/2019

Type

Secretary

Date Joined

15/01/2021

Tenure

4 Mths

Date Resigned

10/06/2021

Type

Secretary

Date Joined

22/01/2020

Tenure

5 Mths

Date Resigned

12/07/2020

Quantum Group Holdings Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

19/08/2016

Control Level

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

Mr Julian Mark Shaffer

Type of Entity

Individual Person

Ceased

19/08/2018

Notified

10/08/2016

Control Level

Has significant influence or control

Encore Care Group Limited

Type of Entity

Corporate Entity

Ceased

19/08/2016

Notified

17/05/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors