ENCORE SURREY LLP - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
ENCORE SURREY LLP is a Limited Liability Partnership from BOURNEMOUTH ENGLAND and has the status: Active.
ENCORE SURREY LLP was incorporated 6 years ago on 14/08/2017 and has the registered number: OC418586. The accounts status is SMALL and accounts are next due on 31/10/2023.
ENCORE SURREY LLP was incorporated 6 years ago on 14/08/2017 and has the registered number: OC418586. The accounts status is SMALL and accounts are next due on 31/10/2023.
ENCORE SURREY LLP - BOURNEMOUTH
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 | 31/10/2023 |
Registered Office
THIRD FLOOR, TRINGHAM HOUSE
BOURNEMOUTH
BH7 7DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QUANTUM SURREY LLP (until 10/03/2018)
QUANTUM SURREY LLP (until 10/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED | Corporate Llp Designated Member | 2018-02-06 | CURRENT | ||
| ENCORE CARE HOMES HOLDINGS LIMITED | Corporate Llp Designated Member | 2019-12-18 | CURRENT | ||
| MR NIGEL BULMER | Apr 1947 | Llp Member | 2017-11-03 UNTIL 2019-12-18 | RESIGNED | |
| MR ROBIN PHILIPS | May 1958 | Llp Member | 2017-11-03 UNTIL 2019-12-18 | RESIGNED | |
| MR DAVID WYNN HUGHES | Jul 1973 | British | Llp Member | 2017-11-03 UNTIL 2019-12-18 | RESIGNED |
| MR PAUL FELICE MORGANTI | Apr 1963 | British | Llp Member | 2017-11-03 UNTIL 2019-12-18 | RESIGNED |
| YVONNE MARY MORGAN | Dec 1946 | Llp Member | 2017-11-03 UNTIL 2019-12-18 | RESIGNED | |
| MR SIMON MACKENZIE-SMITH | Sep 1960 | Llp Member | 2017-11-03 UNTIL 2019-12-18 | RESIGNED | |
| MRS SUSANNA CLARE KNAPMAN | Jan 1977 | Llp Member | 2017-11-03 UNTIL 2019-12-18 | RESIGNED | |
| MR PAUL GREATBATCH | Apr 1958 | British | Llp Member | 2017-11-03 UNTIL 2019-12-18 | RESIGNED |
| MRS SARAH LOUISE CURTIS | Jul 1959 | British | Llp Member | 2017-11-03 UNTIL 2019-12-18 | RESIGNED |
| MS LOUISA CHURCH | Jan 1982 | British | Llp Member | 2017-11-03 UNTIL 2019-12-18 | RESIGNED |
| MR CHARLES RANKIN | Sep 1961 | British | Llp Member | 2017-11-03 UNTIL 2019-12-18 | RESIGNED |
| MR MAURICE ROBERT ROGERS | Feb 1955 | Llp Member | 2017-11-03 UNTIL 2019-12-18 | RESIGNED | |
| MR GORAN PAR TRAPP | Jan 1962 | Swedish | Llp Member | 2017-11-03 UNTIL 2019-12-18 | RESIGNED |
| ROBERT MICHAEL WILSON-WRIGHT | Feb 1956 | Llp Member | 2017-11-03 UNTIL 2019-12-18 | RESIGNED | |
| ENCORE CARE HOMES DEVELOPMENTS LIMITED | Corporate Llp Designated Member | 2018-01-23 UNTIL 2019-12-18 | RESIGNED | ||
| MICHAEL DAVID BRENNAN | May 1969 | Llp Member | 2017-11-03 UNTIL 2019-12-18 | RESIGNED | |
| GPMP INVESTMENTS LIMITED | Corporate Llp Member | 2017-11-03 UNTIL 2019-12-18 | RESIGNED | ||
| PWAW INVESTMENTS LIMITED | Corporate Llp Member | 2017-11-03 UNTIL 2019-12-18 | RESIGNED | ||
| QUANTUM HOMES HOLDINGS LIMITED | Corporate Llp Member | 2017-11-03 UNTIL 2019-12-18 | RESIGNED | ||
| SISU CAPITAL PARTNERS LLP | Corporate Llp Member | 2017-11-03 UNTIL 2019-12-18 | RESIGNED | ||
| SUMMERCROFT LIMITED | Corporate Llp Member | 2017-11-03 UNTIL 2019-12-18 | RESIGNED | ||
| PARKROSS LIMITED | Corporate Llp Member | 2017-11-03 UNTIL 2019-12-18 | RESIGNED | ||
| LOLLESWORTH PROPERTY LIMITED | Corporate Llp Member | 2017-11-03 UNTIL 2019-12-18 | RESIGNED | ||
| TAIKOO DEVELOPMENTS LIMITED | Corporate Llp Member | 2017-11-03 UNTIL 2019-12-18 | RESIGNED | ||
| GARTNAGRENACH FARM LIMITED | Corporate Llp Member | 2017-11-03 UNTIL 2019-12-18 | RESIGNED | ||
| GAPE ESTATES LIMITED | Corporate Llp Member | 2017-11-03 UNTIL 2019-12-18 | RESIGNED | ||
| BECTIN LIMITED | Corporate Llp Member | 2017-11-03 UNTIL 2019-12-18 | RESIGNED | ||
| ENCORE CARE HOMES LTD | Corporate Llp Designated Member | 2017-08-14 UNTIL 2019-12-18 | RESIGNED | ||
| QUANTUM GROUP HOLDINGS LTD | Corporate Llp Designated Member | 2017-08-14 UNTIL 2018-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Affordable Housing And Healthcare Group Limited | 2019-12-18 | Bournemouth |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership |
|
| Encore Care Homes Developments Limited | 2018-11-20 - 2019-12-18 | Bournemouth | Significant influence or control limited liability partnership | |
| Encore Care Homes Ltd | 2017-08-14 - 2019-12-18 | Christchurch Dorset |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
|
| Quantum Group Holdings Ltd | 2017-08-14 - 2018-11-20 | Christchurch Dorset |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |