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ENCORE CARE HOMES HOLDINGS LIMITED

Company number 12220113

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2024 MR04 Satisfaction of charge 122201130001 in full
03 Oct 2024 MR04 Satisfaction of charge 122201130002 in full
03 Oct 2024 MR04 Satisfaction of charge 122201130003 in full
03 Oct 2024 MR04 Satisfaction of charge 122201130004 in full
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
23 Aug 2024 AA Accounts for a dormant company made up to 31 January 2024
30 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
03 Oct 2023 AD01 Registered office address changed from 170 Charminster Road Bournemouth BH8 9RL England to Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT on 3 October 2023
26 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
10 Oct 2022 MR04 Satisfaction of charge 122201130005 in full
23 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
06 Jun 2022 AA Accounts for a dormant company made up to 31 January 2022
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
24 Jul 2021 AA Accounts for a dormant company made up to 31 January 2021
30 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 January 2021
01 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
15 Jan 2021 AP03 Appointment of Ms Claire-Marie Mckenna as a secretary on 15 January 2021
09 Nov 2020 CH01 Director's details changed for Mr David William Hines on 9 November 2020
25 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
02 Jan 2020 MA Memorandum and Articles of Association
20 Dec 2019 MR01 Registration of charge 122201130004, created on 18 December 2019
20 Dec 2019 MR01 Registration of charge 122201130003, created on 18 December 2019
20 Dec 2019 MR01 Registration of charge 122201130005, created on 18 December 2019
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2019 MR01 Registration of charge 122201130001, created on 1 November 2019