ENCORE CARE HOMES LTD

Active - Accounts Filed

General Information

NAME
ENCORE CARE HOMES LTD

COMPANY NUMBER
10184634

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87300 - Residential care activities for the elderly and disabled

INCORPORATION DATE
17/05/2016 (8 years and 7 months old)

WEBSITE
encorecarehomes.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/05/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THIRD FLOOR, TRINGHAM HOUSE, DEANSLEIGH ROAD
BOURNEMOUTH
BH7 7DT

Telephone: 01202531635
TPS: No

TRADING ADDRESSES

170 Charminster Road
Bournemouth
Dorset
BH8 9RL

Telephone: 088066

Third Floor, Tringham House
Deansleigh Road
Bournemouth
BH7 7DT
BH7 7DT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£730.6k

2.10%

NET WORTH

- £14.3M

0.77%

TOTAL LIABILITIES

£15.7M

0.98%

NET ASSETS

- £14.3M

0.77%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
QUANTUM GROUP HOLDINGS LTD	Active - Accounts Filed	View Report
ENCORE CARE HOMES LTD	Active - Accounts Filed	View Report
ENCORE CARE HOMES HOLDINGS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: Ashley Shaffer (925007035) has left the board
Date: 30/08/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ENCORE CARE HOMES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£730.6k

2.10%

NET WORTH

- £14.3M

0.77%

TOTAL LIABILITIES

£15.7M

0.98%

NET ASSETS

- £14.3M

0.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
QUANTUM GROUP HOLDING LTD	Owned: 63.61 %	Shares: 7,067	Price per share: £1.00	Total Value: £7,067.00
HCRI TUCSON PROPERTIES INC.	Owned: 9.99 %	Shares: 1,110	Price per share: £1.00	Total Value: £1,110.00
TALISMAN HOMES HOLDINGS LTD	Owned: 7.67 %	Shares: 852	Price per share: £1.00	Total Value: £852.00
JULIAN SHAFFER	Owned: 5.00 %	Shares: 556	Price per share: £1.00	Total Value: £556.00
DAVID HINES	Owned: 5.00 %	Shares: 556	Price per share: £1.00	Total Value: £556.00
ARLENE KEENAN	Owned: 4.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
RICHARD BERNAYS	Owned: 4.22 %	Shares: 469	Price per share: £1.00	Total Value: £469.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David William Hines 17/05/2016 - Present (8 years and 7 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 16 Past: 11	View Report
Julian Mark Shaffer 17/05/2016 - Present (8 years and 7 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 31 Past: 67	View Report
Anthony Spotswood 23/10/2019 - Present (5 years and 2 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Grace Alexandra Lawton 10/06/2021 - Present (3 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Arlene Mary Keenan 17/10/2017 - Present (7 years and 2 months) Born in Jul 1972	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
QUANTUM GROUP HOLDINGS LTD	Active - Accounts Filed	View Report
AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED	Active - Accounts Filed	View Report
AFFORDABLE HOUSING COMMUNITIES LIMITED	Active - Accounts Filed	View Report
ENCORE READING LTD	Active - Accounts Filed	View Report
PLATINUM SKIES HOLDINGS LIMITED	Active - Accounts Filed	View Report
PLATINUM SKIES MANAGEMENT LTD	Active - Accounts Filed	View Report
QUANTUM OLD MANOR RETIREMENT LIVING (SALISBURY) LIMITED	Active - Accounts Filed	View Report
ENCORE CARE HOMES DEVELOPMENTS LTD	Company is dissolved	View Report
ENCORE ACQUISITION 1 LIMITED	Company is dissolved	View Report
ENCORE CARE HOMES LTD	Active - Accounts Filed	View Report
ENCORE CARE HOMES HOLDINGS LIMITED	Non-Trading	View Report
ENCORE CARE HOMES MANAGEMENT LIMITED	Active - Accounts Filed	View Report
ENCORE OAKDALE POOLE LTD	Active - Accounts Filed	View Report
ENCORE REDHILL LTD	Active - Accounts Filed	View Report
QUANTUM GROUP (QG CORPORATION UK) LTD	Non-Trading	View Report
QUANTUM GROUP (QG CORPORATION UK) LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: Ashley Shaffer (925007035) has left the board
Date: 30/08/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: James Stewart Davies (924181786) has left the board
Date: 06/05/2024	Event: Jorge Manrique Charro (930121174) has left the board
Date: 06/05/2024	Event: Arlene Mary Keenan (921114137) has left the board
Date: 06/05/2024	Event: Mark Edwards (928297045) has left the board
Date: 06/05/2024	Event: Vishnu Patel (929157429) has left the board
Date: 06/05/2024	Event: Claire-Marie McKenna (928415114) has left the board
Date: 04/11/2023	Event: New Accounts filed
Date: 20/05/2023	Event: New Confirmation Statement filed
Date: 17/05/2023	Event: New Board Member Jorge Manrique Charro (930121174) Appointed
Date: 17/05/2023	Event: Adam Amijee (929639748) has left the board
Date: 09/06/2022	Event: New Accounts filed
Date: 09/06/2022	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: New Board Member Adam Amijee (929639748) Appointed
Date: 01/06/2022	Event: Jason David Myers (926663080) has left the board
Date: 17/05/2022	Event: New Board Member James Stewart Davies (924181786) Appointed
Date: 02/05/2022	Event: Lindsay Rees (927751778) has left the board
Date: 08/02/2022	Event: Michael Andrew Lyons (927291012) has left the board
Date: 08/02/2022	Event: New Board Member Lindsay Rees (927751778) Appointed
Date: 21/01/2022	Event: New Board Member Mark Edwards (928297045) Appointed
Date: 21/01/2022	Event: New Board Member Vishnu Patel (929157429) Appointed
Date: 22/10/2021	Event: Simon Hammond (914679018) has left the board
Date: 15/06/2021	Event: New Company Secretary Grace Alexandra Lawton (928414913) Appointed
Date: 15/06/2021	Event: New Board Member Claire-Marie McKenna (928415114) Appointed
Date: 21/05/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Company Secretary Claire-Marie McKenna (927859786) Appointed
Date: 12/08/2020	Event: New Board Member Michael Andrew Lyons (927291012) Appointed
Date: 07/08/2020	Event: New Board Member Ashley Shaffer (925007035) Appointed
Date: 18/07/2020	Event: New Accounts filed
Date: 15/07/2020	Event: Karen Ann Flaherty (926651965) has left the board
Date: 13/07/2020	Event: Rachel Dryden (926368752) has left the board
Date: 16/06/2020	Event: James Hamilton (926368901) has left the board
Date: 02/06/2020	Event: New Confirmation Statement filed
Date: 26/02/2020	Event: New Board Member Emma Jane Pallister (926745853) Appointed
Date: 26/02/2020	Event: Niki Richards (926368807) has left the board
Date: 19/02/2020	Event: David William Hines (916620512) has left the board
Date: 19/02/2020	Event: New Board Member David William Hines (926263165) Appointed
Date: 14/02/2020	Event: Tony Spotswood (926106761) has left the board
Date: 14/02/2020	Event: New Board Member Anthony Spotswood (915766362) Appointed
Date: 10/02/2020	Event: Jason David Myers (926439700) has left the board
Date: 10/02/2020	Event: New Board Member Jason David Myers (926663080) Appointed
Date: 29/01/2020	Event: New Company Secretary Karen Ann Flaherty (926651965) Appointed
Date: 06/01/2020	Event: Nadine Bousfield (926368722) has left the board
Date: 06/01/2020	Event: New Board Member Susan Jean Sutherland (915480036) Appointed
Date: 25/12/2019	Event: New Accounts filed
Date: 24/12/2019	Event: New Board Member Michael William Adams (910496274) Appointed
Date: 24/12/2019	Event: Mike Adams (925810460) has left the board
Date: 18/11/2019	Event: New Board Member Jason David Myers (926439700) Appointed

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ENCORE CARE HOMES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£730.6k

- £14.3M

£15.7M

- £14.3M

People Overview

3

21

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£730.6k

- £14.3M

£15.7M

- £14.3M

Accounts

People Overview

3

21

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™