logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Amijee, Adam
    Born in September 1986
    Individual (1 offspring)
    Officer
    2022-05-19 ~ 2023-05-09
    OF - Director → CIF 0
  • 2
    Flaherty, Karen Ann
    Individual (2 offsprings)
    Officer
    2020-01-22 ~ 2020-07-12
    OF - Secretary → CIF 0
  • 3
    Rees, Lindsay Anne
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ 2022-04-28
    OF - Director → CIF 0
  • 4
    Hamilton, James David Zachary Macaulay
    Born in September 1977
    Individual (8 offsprings)
    Officer
    2019-10-23 ~ 2020-06-11
    OF - Director → CIF 0
  • 5
    Lyons, Michael Andrew
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2020-08-04 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Richards, Niki
    Born in March 1964
    Individual (1 offspring)
    Officer
    2019-10-23 ~ 2020-02-21
    OF - Director → CIF 0
  • 7
    Myers, Jason David
    Born in February 1981
    Individual (48 offsprings)
    Officer
    2019-11-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 8
    Hammond, Simon
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2019-10-23 ~ 2021-10-19
    OF - Director → CIF 0
  • 9
    Dryden, Rachel Lucy
    Born in April 1977
    Individual (68 offsprings)
    Officer
    2019-10-23 ~ 2020-07-07
    OF - Director → CIF 0
  • 10
    Mckenna, Claire-marie
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2021-06-10 ~ 2024-04-22
    OF - Director → CIF 0
    Mckenna, Claire-marie
    Individual (19 offsprings)
    Officer
    2021-01-15 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 11
    Edwards, Mark
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2022-01-19 ~ 2024-04-22
    OF - Director → CIF 0
  • 12
    Lawton, Grace Alexandra
    Individual (9 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Adams, Michael William
    Born in September 1966
    Individual (81 offsprings)
    Officer
    2019-10-23 ~ 2021-02-24
    OF - Director → CIF 0
  • 14
    Spotswood, Anthony
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 15
    Hines, David William
    Born in February 1959
    Individual (53 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 16
    Sutherland, Susan Jean
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2019-12-18 ~ 2021-07-31
    OF - Director → CIF 0
  • 17
    Shaffer, Julian Mark
    Born in September 1968
    Individual (115 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
    Julian Shaffer
    Born in September 1968
    Individual (115 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Julian Mark Shaffer
    Born in September 1968
    Individual (115 offsprings)
    Person with significant control
    2016-08-10 ~ 2018-08-19
    PE - Has significant influence or controlCIF 0
  • 18
    Keenan, Arlene Mary
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2017-10-17 ~ 2024-04-22
    OF - Director → CIF 0
  • 19
    Shaffer, Ashley
    Born in June 1998
    Individual (3 offsprings)
    Officer
    2020-08-04 ~ 2024-03-20
    OF - Director → CIF 0
  • 20
    Bousfield, Nadine
    Born in October 1989
    Individual (1 offspring)
    Officer
    2019-10-23 ~ 2019-12-18
    OF - Director → CIF 0
  • 21
    Patel, Vishnu
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ 2024-04-22
    OF - Director → CIF 0
  • 22
    Charro, Jorge Manrique
    Born in December 1986
    Individual (254 offsprings)
    Officer
    2023-05-09 ~ 2023-09-05
    OF - Director → CIF 0
  • 23
    Davies, James Stewart
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2022-04-29 ~ 2024-04-22
    OF - Director → CIF 0
  • 24
    Pallister, Emma Jane
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2020-02-21 ~ 2021-06-10
    OF - Director → CIF 0
  • 25
    ENCORE CARE GROUP LIMITED
    - now 07682368
    CHORUS CARE HOMES LIMITED - 2016-05-09
    TENDER LIFECARE LIMITED - 2016-03-11
    10, Bridge Street, Christchurch, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-05-17 ~ 2016-08-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    QUANTUM GROUP HOLDINGS LTD
    10323791
    Quantum House, 170 Charminster Road, Bournemouth, England
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-08-19 ~ 2025-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ENCORE CARE HOMES LTD

Period: 2016-05-17 ~ 2025-12-23
Company number: 10184634
Registered name
ENCORE CARE HOMES LTD - Dissolved
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
100 GBP2023-01-31
100 GBP2022-01-31
Debtors
100 GBP2023-01-31
1,451,862 GBP2022-01-31
Cash at bank and in hand
507,235 GBP2023-01-31
742,382 GBP2022-01-31
Current Assets
507,335 GBP2023-01-31
2,194,244 GBP2022-01-31
Net Assets/Liabilities
-9,543,288 GBP2023-01-31
-2,957,977 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
-9,543,388 GBP2023-01-31
-2,958,077 GBP2022-01-31
-1,815,052 GBP2021-01-31
Profit/Loss
-6,585,311 GBP2022-02-01 ~ 2023-01-31
-1,143,025 GBP2021-02-01 ~ 2022-01-31
Equity
-9,543,288 GBP2023-01-31
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31
Wages/Salaries
0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Social Security Costs
0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Staff Costs/Employee Benefits Expense
0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Investments in Subsidiaries
100 GBP2023-01-31
100 GBP2022-01-31
Finished Goods/Goods for Resale
0 GBP2023-01-31
0 GBP2022-01-31
Trade Debtors/Trade Receivables
0 GBP2023-01-31
0 GBP2022-01-31
Other Debtors
Current
100 GBP2023-01-31
802,127 GBP2022-01-31
Prepayments/Accrued Income
Current
0 GBP2023-01-31
0 GBP2022-01-31
Other Creditors
Current
0 GBP2023-01-31
499,189 GBP2022-01-31
Other Remaining Borrowings
Non-current
500,000 GBP2023-01-31
500,000 GBP2022-01-31

Related profiles found in government register
  • ENCORE CARE HOMES LTD
    Info
    Registered number 10184634
    Third Floor, Tringham House, Deansleigh Road, Bournemouth BH7 7DT
    PRIVATE LIMITED COMPANY incorporated on 2016-05-17 and dissolved on 2025-12-23 (9 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • ENCORE CARE HOMES LTD
    S
    Registered number 10184634
    10, Bridge Street, Christchurch, Dorset, United Kingdom, BH23 1EF
    UNITED KINGDOM
    CIF 1
  • ENCORE CARE HOMES LTD
    S
    Registered number 10184634
    10, Bridge Street, Christchurch, England, BH23 1EF
    ENGLAND
    CIF 2
  • ENCORE CARE HOMES LTD
    S
    Registered number 10184634
    170, Charminster Road, Bournemouth, Dorset, United Kingdom, BH8 9RL
    ENGLAND (COMPANIES HOUSE)
    CIF 3
child relation
Offspring entities and appointments 12
  • 1
    BOURNEMOUTH CARE LLP
    OC397706
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2019-11-01 ~ dissolved
    CIF 19 - Right to appoint or remove members OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to surplus assets - 75% or more OE
    Officer
    2016-09-23 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    ENCORE CARE HOMES HOLDINGS LIMITED
    12220113
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-09-21 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 3
    ENCORE CARE HOMES MANAGEMENT LIMITED
    12227848
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-26 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 4
    ENCORE CHRISTCHURCH LLP
    OC428245
    170 Charminster Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-29 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2019-07-29 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    ENCORE OAKDALE LLP
    - now OC416434
    QUANTUM OAKDALE LLP
    - 2018-03-22 OC416434
    170 Charminster Road, Bournemouth, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2017-03-17 ~ 2018-03-16
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2017-03-17 ~ 2018-03-16
    CIF 1 - LLP Designated Member → ME
    2021-05-11 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 6
    ENCORE OAKDALE POOLE LTD
    12065384
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-24 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 7
    ENCORE SURREY LLP
    - now OC418586
    QUANTUM SURREY LLP
    - 2018-03-10 OC418586
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2017-08-14 ~ 2019-12-18
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2017-08-14 ~ 2019-12-18
    CIF 6 - LLP Designated Member → ME
  • 8
    PLATINUM SKIES READING LTD - now
    ENCORE READING LTD
    - 2021-11-26 11304201
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (7 parents)
    Person with significant control
    2018-04-11 ~ 2018-11-20
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 9
    QUANTUM CHRISTCHURCH CARE LLP
    OC395293
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-03-28 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 10
    QUANTUM CHRISTCHURCH PHASE 1 LLP
    OC426559
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-03-25 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 11
    THE PARK GATE CARE HOME LLP
    OC348936
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (45 parents)
    Person with significant control
    2019-11-01 ~ dissolved
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 10 - Right to appoint or remove members OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-09-08 ~ 2018-04-01
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 20 - Right to surplus assets - 75% or more OE
    Officer
    2017-09-08 ~ dissolved
    CIF 9 - LLP Designated Member → ME
    Officer
    2016-09-23 ~ 2017-09-07
    CIF 2 - LLP Member → ME
  • 12
    WT RB OPCO 1 LIMITED - now
    ENCORE REDHILL LTD
    - 2022-09-30 12339183
    10th Floor 5 Churchill Place, London, England
    Active Corporate (14 parents)
    Person with significant control
    2019-11-28 ~ 2022-09-28
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.