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Company Information for

ENCORE CARE GROUP LIMITED

THIRD FLOOR, TRINGHAM HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DT,
Company Registration Number
07682368
Private Limited Company
Active

Company Overview

About Encore Care Group Ltd
ENCORE CARE GROUP LIMITED was founded on 2011-06-24 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Encore Care Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENCORE CARE GROUP LIMITED
 
Legal Registered Office
THIRD FLOOR, TRINGHAM HOUSE
DEANSLEIGH ROAD
BOURNEMOUTH
BH7 7DT
Other companies in BH23
 
Previous Names
CHORUS CARE HOMES LIMITED09/05/2016
TENDER LIFECARE LIMITED11/03/2016
Filing Information
Company Number 07682368
Company ID Number 07682368
Date formed 2011-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 00:29:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENCORE CARE GROUP LIMITED
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Companies with same name ENCORE CARE GROUP LIMITED
The following companies were found which have the same name as ENCORE CARE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENCORE CARE GROUP PTY LTD Active Company formed on the 2016-06-06
ENCORE CARE GROUP PTY LTD Active Company formed on the 2019-06-24
ENCORE CARE GROUP PTY LTD Active Company formed on the 2019-06-24

Company Officers of ENCORE CARE GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM HINES
 Director 2011-06-24
JULIAN MARK SHAFFER
 Director 2011-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY MICHAEL LAMBERT
 Director 2012-04-01 2015-10-26
CHRISTINE LILLIAN LAMBERT
 Director 2012-04-01 2015-10-26
JOHN CARTER
 Director 2011-06-24 2011-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM HINES PLATINUM SKIES READING LTD Director 2018-04-11 CURRENT 2018-04-11 Active
DAVID WILLIAM HINES ENCORE ACQUISITION 1.5 LIMITED Director 2018-03-12 CURRENT 2017-12-19 Active - Proposal to Strike off
DAVID WILLIAM HINES ENCORE ACQUISITION 1 LIMITED Director 2018-03-09 CURRENT 2017-12-19 Active - Proposal to Strike off
DAVID WILLIAM HINES PLATINUM SKIES HOLDINGS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
DAVID WILLIAM HINES ENCORE CARE HOMES DEVELOPMENTS LTD Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
DAVID WILLIAM HINES AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED Director 2017-07-31 CURRENT 2015-01-29 Active
DAVID WILLIAM HINES PUBLIC REGENERATION LIMITED Director 2017-06-20 CURRENT 2016-09-28 Dissolved 2018-01-16
DAVID WILLIAM HINES PLATINUM PLACES LTD Director 2017-06-20 CURRENT 2017-06-14 Active
DAVID WILLIAM HINES PLATINUM PLACES GROUP LTD Director 2017-06-20 CURRENT 2017-06-14 Active
DAVID WILLIAM HINES ANJUNA HOTEL GROUP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Dissolved 2018-03-20
DAVID WILLIAM HINES QUANTUM AFFORDABLE STRATEGIES LTD Director 2017-05-17 CURRENT 2016-09-19 Active - Proposal to Strike off
DAVID WILLIAM HINES AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD Director 2017-01-09 CURRENT 2017-01-09 Active
DAVID WILLIAM HINES IDDESLEIGH LIMITED Director 2016-11-02 CURRENT 2016-11-02 Dissolved 2018-01-16
DAVID WILLIAM HINES AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
DAVID WILLIAM HINES QUANTUM GROUP (QG CORPORATION UK) LTD Director 2016-08-11 CURRENT 2016-08-11 Active
DAVID WILLIAM HINES ENCORE CARE HOMES LTD Director 2016-05-17 CURRENT 2016-05-17 Active
DAVID WILLIAM HINES TALISMAN HOMES HOLDINGS LTD Director 2016-04-15 CURRENT 2016-04-15 Active
DAVID WILLIAM HINES QUANTUM CIVILS LTD Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
DAVID WILLIAM HINES PLATINUM SKIES LIMITED Director 2014-12-19 CURRENT 2013-10-24 Active
DAVID WILLIAM HINES QUANTUM DEVELOPMENT FUNDING LIMITED Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2017-06-06
DAVID WILLIAM HINES QUANTUM COMMERCIAL LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active - Proposal to Strike off
DAVID WILLIAM HINES QUANTUM LAND & PROPERTY LTD Director 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
DAVID WILLIAM HINES HOMEFIELD DEVELOPMENT MANAGEMENT COMPANY LTD Director 2012-03-02 CURRENT 2012-03-02 Active
DAVID WILLIAM HINES QUANTUM LAND SERVICES (PM) LTD Director 2011-02-22 CURRENT 2011-02-22 Active - Proposal to Strike off
DAVID WILLIAM HINES QUANTUM GROUP (MANAGEMENT) LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
DAVID WILLIAM HINES QUANTUM LIFE CARE LTD Director 2010-07-05 CURRENT 2009-05-11 Dissolved 2017-06-06
DAVID WILLIAM HINES QUANTUM HOMES DEVELOPMENTS LIMITED Director 2010-07-05 CURRENT 2004-05-18 Active - Proposal to Strike off
DAVID WILLIAM HINES QUANTUM HOMES LIMITED Director 2010-07-05 CURRENT 1999-05-14 Active
JULIAN MARK SHAFFER QUANTUM LAND MANAGEMENT LTD Director 2018-04-13 CURRENT 2018-04-13 Active - Proposal to Strike off
JULIAN MARK SHAFFER ENCORE ACQUISITION 1.5 LIMITED Director 2018-03-12 CURRENT 2017-12-19 Active - Proposal to Strike off
JULIAN MARK SHAFFER ENCORE ACQUISITION 1 LIMITED Director 2018-03-09 CURRENT 2017-12-19 Active - Proposal to Strike off
JULIAN MARK SHAFFER PLATINUM SKIES HOLDINGS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
JULIAN MARK SHAFFER CHOCOLATE BOUTIQUE HOTELS LIMITED Director 2017-10-17 CURRENT 2016-07-21 Active
JULIAN MARK SHAFFER ENCORE CARE HOMES DEVELOPMENTS LTD Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
JULIAN MARK SHAFFER ANJUNA HOTELS LIMITED Director 2017-06-21 CURRENT 2017-06-21 Dissolved 2018-03-20
JULIAN MARK SHAFFER PUBLIC REGENERATION LIMITED Director 2017-06-20 CURRENT 2016-09-28 Dissolved 2018-01-16
JULIAN MARK SHAFFER ANJUNA HOTEL GROUP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Dissolved 2018-03-20
JULIAN MARK SHAFFER QUANTUM AFFORDABLE STRATEGIES LTD Director 2017-05-17 CURRENT 2016-09-19 Active - Proposal to Strike off
JULIAN MARK SHAFFER AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD Director 2017-01-09 CURRENT 2017-01-09 Active
JULIAN MARK SHAFFER IDDESLEIGH LIMITED Director 2016-11-02 CURRENT 2016-11-02 Dissolved 2018-01-16
JULIAN MARK SHAFFER AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
JULIAN MARK SHAFFER QUANTUM GROUP (QG CORPORATION UK) LTD Director 2016-08-11 CURRENT 2016-08-11 Active
JULIAN MARK SHAFFER QUANTUM GROUP HOLDINGS LTD Director 2016-08-10 CURRENT 2016-08-10 Active
JULIAN MARK SHAFFER ENCORE CARE HOMES LTD Director 2016-05-17 CURRENT 2016-05-17 Active
JULIAN MARK SHAFFER QUANTUM LAND (BRUNDALL) LTD Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM LAND LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM TEDDINGTON DEVELOPMENT LIMITED Director 2015-05-06 CURRENT 2015-02-21 Active - Proposal to Strike off
JULIAN MARK SHAFFER CHORUS CARE LIMITED Director 2015-02-26 CURRENT 2015-02-21 Dissolved 2016-12-28
JULIAN MARK SHAFFER QUANTUM CIVILS LTD Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM SHERBORNE DEVELOPMENT LIMITED Director 2014-11-28 CURRENT 2014-09-25 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM EXETER (TOPSHAM) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-11-15
JULIAN MARK SHAFFER QDB LTD Director 2014-08-26 CURRENT 2014-02-28 Liquidation
JULIAN MARK SHAFFER PLATINUM SKIES OLD MANOR MANAGEMENT COMPANY LTD Director 2014-08-21 CURRENT 2014-08-21 Active
JULIAN MARK SHAFFER QUANTUM DEVELOPMENT FUNDING LIMITED Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2017-06-06
JULIAN MARK SHAFFER PLATINUM SKIES CHAPTERS (SALISBURY) LTD. Director 2014-08-20 CURRENT 2014-07-25 Active
JULIAN MARK SHAFFER QUANTUM GROUP WEALTH LTD Director 2014-07-30 CURRENT 2014-07-30 Dissolved 2018-01-16
JULIAN MARK SHAFFER OCTOPUS QUANTUM LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
JULIAN MARK SHAFFER PLATINUM SKIES LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
JULIAN MARK SHAFFER QUANTUM COMMERCIAL LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM LAND & PROPERTY LTD Director 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
JULIAN MARK SHAFFER HOMEFIELD DEVELOPMENT MANAGEMENT COMPANY LTD Director 2012-03-02 CURRENT 2012-03-02 Active
JULIAN MARK SHAFFER 16 CITY ROAD MANAGEMENT COMPANY LTD Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2013-09-10
JULIAN MARK SHAFFER QUANTUM LAND SERVICES (PM) LTD Director 2011-02-22 CURRENT 2011-02-22 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM GROUP (MANAGEMENT) LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
JULIAN MARK SHAFFER QUANTUM LIFECARE OPERATIONS LIMITED Director 2009-09-23 CURRENT 2009-09-23 Dissolved 2014-01-28
JULIAN MARK SHAFFER QUANTUM LIFE CARE LTD Director 2009-05-12 CURRENT 2009-05-11 Dissolved 2017-06-06
JULIAN MARK SHAFFER QUANTUM HOMES HOLDINGS LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
JULIAN MARK SHAFFER QUANTUM HOMES DEVELOPMENTS LIMITED Director 2004-05-19 CURRENT 2004-05-18 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM HOMES LIMITED Director 1999-05-14 CURRENT 1999-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03REGISTERED OFFICE CHANGED ON 03/10/23 FROM 170 Charminster Road Bournemouth BH8 9RL England
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CH01Director's details changed for Mr David William Hines on 2020-11-09
2020-06-30PSC05Change of details for Quantum Group (Management) Ltd as a person with significant control on 2016-04-06
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-02-10CH01Director's details changed for Mr David William Hines on 2019-04-30
2019-12-23PSC05Change of details for Quantum Group (Management) Ltd as a person with significant control on 2019-06-21
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076823680001
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM 10 Bridge Street Christchurch Dorset BH23 1EF
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-07-04PSC05Change of details for Quantum Group (Management) Ltd as a person with significant control on 2018-06-24
2018-02-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 076823680001
2017-09-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 076823680001
2017-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 076823680002
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-03PSC05Change of details for Quantum Group (Management) Limited as a person with significant control on 2016-04-06
2017-06-30PSC02Notification of Quantum Group (Management) Limited as a person with significant control on 2016-04-06
2017-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19AR0124/06/16 ANNUAL RETURN FULL LIST
2016-05-09RES15CHANGE OF COMPANY NAME 09/05/16
2016-05-09CERTNMCOMPANY NAME CHANGED CHORUS CARE HOMES LIMITED CERTIFICATE ISSUED ON 09/05/16
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 076823680001
2016-03-11RES15CHANGE OF NAME 11/03/2016
2016-03-11CERTNMCompany name changed tender lifecare LIMITED\certificate issued on 11/03/16
2016-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2016-01-08CH01Director's details changed for Mr David William Hines on 2016-01-02
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LAMBERT
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR BARRY LAMBERT
2015-10-23CH01Director's details changed for Mr David William Hines on 2015-01-10
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0124/06/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0124/06/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0124/06/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-02AR0124/06/12 FULL LIST
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2012-08-01AP01DIRECTOR APPOINTED CHRISTINE LILLIAN LAMBERT
2012-07-20SH0101/04/12 STATEMENT OF CAPITAL GBP 100
2012-07-20AP01DIRECTOR APPOINTED MR BARRY MICHAEL LAMBERT
2011-08-01AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-07-12AP01DIRECTOR APPOINTED MR JULIAN MARK SHAFFER
2011-07-11AP01DIRECTOR APPOINTED MR DAVID WILLIAM HINES
2011-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENCORE CARE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENCORE CARE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ENCORE CARE GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENCORE CARE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ENCORE CARE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENCORE CARE GROUP LIMITED
Trademarks
We have not found any records of ENCORE CARE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENCORE CARE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as ENCORE CARE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENCORE CARE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENCORE CARE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENCORE CARE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH7 7DT