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Encore Care Homes LTD

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Reports

Extended Company Report ENCORE CARE HOMES LIMITED Extended Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 10184634
Universal Entity Code4195-5184-5051-1970
Record last updated Saturday, May 4, 2024 10:45:12 AM UTC
Postal Code BH23 1EF

Charts

Visits

ENCORE CARE HOMES LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 22, 2024 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Mar 20, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2023 Resignation of one Director (a man) 10184... Resignation of one Director (a man) 10184...
Registry May 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2023 Appointment of a man as Vice President Investments and Director Appointment of a man as Vice President Investments and Director
Registry May 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2022 Appointment of a man as Investment Professional and Director Appointment of a man as Investment Professional and Director
Registry Apr 29, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 19, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 10, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Jun 10, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 4, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 7, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 21, 2020 Appointment of a woman Appointment of a woman
Registry Jan 22, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 18, 2019 Appointment of a woman Appointment of a woman
Registry Dec 18, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 1, 2019 Appointment of a man as Director and Real Estate Investment Appointment of a man as Director and Real Estate Investment
Registry Oct 23, 2019 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Aug 19, 2018 Appointment of a person as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights
Registry Aug 19, 2018 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Oct 17, 2017 Appointment of a woman Appointment of a woman
Registry Jun 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 17, 2016 Resolution Resolution
Registry Sep 15, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 12, 2016 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 19, 2016 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 19, 2016 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 10, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 10, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Aug 8, 2016 Change of accounting reference date Change of accounting reference date
Registry Jul 11, 2016 Change of registered office address Change of registered office address
Registry Jul 7, 2016 Change of registered office address 7951513... Change of registered office address 7951513...
Registry May 17, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights

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