TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Encore Care Homes LTD
Adresse	170 Charminster Road Bournemouth BH8 9RL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 mars 2020
Company Register Address	Third Floor, Tringham House Bournemouth BH7 7DT
Société Numéro de Registre	10184634 Show on Companies House
Accounts	group last accounts made up to 31 janvier 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Quantum Group Holdings Ltd Status: Active Notified: 19/08/2016 Companies House Number: 10323791 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Encore Care Group Limited Status: Ceased Notified: 17/05/2016 Ceased: 19/08/2016 Companies House Number: 07682368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shaffer, Julian Mark Status: Ceased Notified: 10/08/2016 Ceased: 19/08/2018 Date of Birth: 09/1968 Nature of Control

Significant influence or control

Officers (13)

Source: Companies House

Hines, David William Bournemouth, England Status: Active Notified: 17/05/2016 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lawton, Grace Alexandra Bournemouth, England Status: Active Notified: 10/06/2021 Role: Secretary

Shaffer, Julian Mark Bournemouth, England Status: Active Notified: 17/05/2016 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spotswood, Anthony Bournemouth, England Status: Active Notified: 23/10/2019 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Adams, Michael William Bournemouth, England Status: Ceased Notified: 23/10/2019 Ceased: 24/02/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Charro, Jorge Manrique Bournemouth, England Status: Ceased Notified: 09/05/2023 Ceased: 05/09/2023 Date of Birth: 12/1986 Occupation: Vice President Investments Role: Director Country of Residence: England Nationality: Spanish

Davies, James Stewart Bournemouth, England Status: Ceased Notified: 29/04/2022 Ceased: 22/04/2024 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dryden, Rachel Lucy Bournemouth, England Status: Ceased Notified: 23/10/2019 Ceased: 07/07/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edwards, Mark Bournemouth, England Status: Ceased Notified: 19/01/2022 Ceased: 22/04/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keenan, Arlene Mary Bournemouth, England Status: Ceased Notified: 17/10/2017 Ceased: 22/04/2024 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Mckenna, Claire-Marie Bournemouth, England Status: Ceased Notified: 10/06/2021 Ceased: 22/04/2024 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Vishnu Bournemouth, England Status: Ceased Notified: 19/01/2022 Ceased: 22/04/2024 Date of Birth: 08/1988 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Shaffer, Ashley Bournemouth, England Status: Ceased Notified: 04/08/2020 Ceased: 20/03/2024 Date of Birth: 06/1998 Occupation: Finance & Operations Associate Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Encore Care Homes Holdings Limited Status: Active Notified: 21/09/2019 Companies House Number: 12220113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Encore Care Homes Management Limited Status: Active Notified: 26/09/2019 Companies House Number: 12227848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Encore Oakdale Poole LTD Status: Active Notified: 24/06/2019 Companies House Number: 12065384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Encore Reading Limited Status: Ceased Notified: 11/04/2018 Ceased: 20/11/2018 Companies House Number: 11304201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WT RB Opco 1 Limited Status: Ceased Notified: 28/11/2019 Ceased: 28/09/2022 Companies House Number: 12339183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Encore Care Homes LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (13)

Companies Controlled by This Company (5)