THE PARK GATE CARE HOME LLP - BOURNEMOUTH


Company Profile Company Filings

Overview

THE PARK GATE CARE HOME LLP is a Limited Liability Partnership from BOURNEMOUTH ENGLAND and has the status: Active.
THE PARK GATE CARE HOME LLP was incorporated 14 years ago on 25/09/2009 and has the registered number: OC348936. The accounts status is SMALL and accounts are next due on 31/10/2024.

THE PARK GATE CARE HOME LLP - BOURNEMOUTH

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THIRD FLOOR, TRINGHAM HOUSE
BOURNEMOUTH
BH7 7DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ENCORE CARE HOMES HOLDINGS LIMITED Corporate Llp Designated Member 2019-11-01 CURRENT
ENCORE CARE HOMES LIMITED Corporate Llp Designated Member 2017-09-08 CURRENT
MR WARREN HASKINS Nov 1948 British Llp Member 2016-04-06 UNTIL 2017-09-07 RESIGNED
SAMUEL CHARLES WHITBREAD Feb 1937 Llp Designated Member 2010-11-15 UNTIL 2016-04-06 RESIGNED
UK SECRETARIES LTD Llp Designated Member 2009-09-25 UNTIL 2009-09-28 RESIGNED
UK DIRECTORS LTD Llp Designated Member 2009-09-25 UNTIL 2009-09-28 RESIGNED
SIR JOHN ANTHONY SWIRE Feb 1927 British Llp Designated Member 2010-09-14 UNTIL 2016-04-06 RESIGNED
MR SIMON DAVID MILES Mar 1960 British Llp Designated Member 2010-09-14 UNTIL 2016-04-06 RESIGNED
MR LEE DAVID JOHNSON Jun 1981 Llp Designated Member 2011-09-12 UNTIL 2016-04-06 RESIGNED
MR JOHN GEORGE JULIAN GRUMBAR Mar 1948 British Llp Designated Member 2010-09-14 UNTIL 2016-04-06 RESIGNED
SIR JOHN ANTHONY SWIRE Feb 1927 British Llp Member 2010-09-14 UNTIL 2016-04-06 RESIGNED
MRS SUSANNA CLARE KNAPMAN Jan 1977 Llp Member 2016-04-06 UNTIL 2017-09-07 RESIGNED
MR LEE DAVID JOHNSON Jun 1981 Llp Member 2011-09-12 UNTIL 2016-04-06 RESIGNED
MR HAROLD GEORGE IVIE Jun 1946 British Llp Member 2016-04-12 UNTIL 2017-09-07 RESIGNED
TEASLE VENTURES LIMITED Corporate Llp Member 2016-04-06 UNTIL 2017-09-07 RESIGNED
MR JOHN GEORGE JULIAN GRUMBAR Mar 1948 British Llp Member 2010-09-14 UNTIL 2016-04-06 RESIGNED
MRS SARAH LOUISE CURTIS Jul 1959 British Llp Member 2016-04-06 UNTIL 2017-09-07 RESIGNED
MR ANTHONY JOHN CLIFTON BROWN Sep 1942 British Llp Member 2011-09-12 UNTIL 2017-09-07 RESIGNED
MR PETER DOMINIC CALDECOTT Oct 1956 British Llp Member 2016-04-06 UNTIL 2017-09-07 RESIGNED
MR NIGEL SEBASTIAN DAVID BULMER Apr 1947 British, Llp Member 2010-09-14 UNTIL 2017-09-07 RESIGNED
VERONICA CLIFTON BROWN Nov 1939 Llp Member 2010-09-14 UNTIL 2017-09-07 RESIGNED
MICHAEL ANTHONY LAMBERT Aug 1929 Llp Member 2016-04-06 UNTIL 2017-09-07 RESIGNED
MR SIMON DAVID MILES Mar 1960 British Llp Member 2010-03-14 UNTIL 2016-04-06 RESIGNED
MS YVONNE MORGAN Nov 1946 Llp Member 2016-04-06 UNTIL 2017-09-07 RESIGNED
MICHAEL DAVID BRENNAN May 1969 Llp Member 2016-04-06 UNTIL 2017-09-07 RESIGNED
PAUL GREATBATCH Apr 1958 British Llp Member 2016-04-06 UNTIL 2017-09-07 RESIGNED
BECTIN LIMITED Corporate Llp Member 2016-04-06 UNTIL 2017-09-07 RESIGNED
ENCORE CARE GROUP LIMITED Corporate Llp Designated Member 2013-03-27 UNTIL 2017-09-07 RESIGNED
BOLDRE ESTATES LIMITED Corporate Llp Designated Member 2010-09-14 UNTIL 2016-04-06 RESIGNED
ENCORE CARE GROUP LIMITED Corporate Llp Designated Member 2017-09-08 UNTIL 2019-11-01 RESIGNED
GORNAL GROUND COMPANY LIMITED Corporate Llp Designated Member 2010-09-14 UNTIL 2016-04-06 RESIGNED
HAZEL MOUNT COMPANY LIMITED Corporate Llp Designated Member 2010-09-14 UNTIL 2016-04-06 RESIGNED
HCN UK INVESTMENTS LIMITED Corporate Llp Designated Member 2017-09-07 UNTIL 2017-09-08 RESIGNED
QUANTUM GROUP (MANAGEMENT) LIMITED Corporate Llp Designated Member 2012-08-15 UNTIL 2017-09-07 RESIGNED
SIPL QUANTUM PROPCO S.A R.L. Corporate Llp Designated Member 2017-09-07 UNTIL 2017-09-08 RESIGNED
QUANTUM LIFECARE OPERATIONS LTD Corporate Llp Designated Member 2009-09-28 UNTIL 2012-08-15 RESIGNED
QUANTUM LIFECARE LTD Corporate Llp Designated Member 2009-09-28 UNTIL 2012-08-15 RESIGNED
ARCHIBALD INDUSTRIES LIMITED Corporate Llp Member 2010-09-14 UNTIL 2017-09-07 RESIGNED
HORI CONSTRUCTION LIMITED Corporate Llp Member 2010-09-14 UNTIL 2017-09-07 RESIGNED
TWIGA PROPERTIES LIMITED Corporate Llp Member 2010-09-14 UNTIL 2017-09-07 RESIGNED
GARTNAGRENACH FARM LIMITED Corporate Llp Member 2016-05-17 UNTIL 2017-09-07 RESIGNED
GAPE ESTATES LIMITED Corporate Llp Member 2010-09-14 UNTIL 2017-09-07 RESIGNED
LOLLESWORTH PROPERTY LIMITED Corporate Llp Member 2010-09-14 UNTIL 2017-09-07 RESIGNED
LONGBARROW LIMITED Corporate Llp Member 2010-09-14 UNTIL 2017-09-07 RESIGNED
PARKROSS LIMITED Corporate Llp Member 2010-09-14 UNTIL 2017-09-07 RESIGNED
POLLOK & CORROUR LIMITED Corporate Llp Member 2010-09-14 UNTIL 2016-05-17 RESIGNED
QUANTUM HOMES HOLDINGS LIMITED Corporate Llp Member 2010-09-14 UNTIL 2017-09-07 RESIGNED
TAIKOO DEVELOPMENTS LTD Corporate Llp Member 2010-09-14 UNTIL 2017-09-07 RESIGNED
DRAEKEN LIMITED Corporate Llp Member 2010-09-14 UNTIL 2017-09-07 RESIGNED
ENCORE CARE HOMES LTD Corporate Llp Member 2016-09-23 UNTIL 2017-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Encore Care Homes Ltd 2019-11-01 Bournemouth   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Mr Julian Mark Shaffer 2018-04-01 - 2019-11-01 9/1968 Bournemouth   Significant influence or control limited liability partnership
Encore Care Homes Limited 2017-09-08 - 2018-04-01 Christchurch   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Encore Care Group Limited 2017-09-08 - 2018-04-01 Christchurch   Voting rights 25 to 50 percent limited liability partnership

Free Reports Available

Report Date Filed Date of Report Assets
The_Park_Gate_Care_Home_L - Accounts 2023-10-31 31-01-2023
The_Park_Gate_Care_Home_L - Accounts 2022-06-08 31-01-2022

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