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ENCORE SURREY LLP

Company number OC418586

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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)
17 Dec 2019 LLCH02 Member's details changed for Encore Care Homes Developments Limited on 21 June 2019
13 Dec 2019 LLCH02 Member's details changed for Affordable Housing and Healthcare Group Limited on 20 June 2019
13 Dec 2019 LLCH02 Member's details changed for Platinum Skies Group Ltd on 31 October 2018
15 Nov 2019 AA Accounts for a small company made up to 31 March 2019
11 Nov 2019 LLPSC02 Notification of Encore Care Homes Developments Limited as a person with significant control on 20 November 2018
11 Nov 2019 LLPSC07 Cessation of Quantum Group Holdings Ltd as a person with significant control on 20 November 2018
11 Nov 2019 LLTM01 Termination of appointment of Quantum Group Holdings Ltd as a member on 20 November 2018
11 Nov 2019 LLCH02 Member's details changed for Encore Care Homes Developments Limited on 20 November 2018
13 Aug 2019 LLCS01 Confirmation statement made on 13 August 2019 with no updates
14 Jun 2019 LLAD01 Registered office address changed from Midland House Poole Road Bournemouth BH2 5QY England to 170 Charminster Road Bournemouth BH8 9RL on 14 June 2019
02 Jan 2019 LLAA01 Current accounting period extended from 31 October 2018 to 31 March 2019
26 Oct 2018 AA Accounts for a dormant company made up to 31 October 2017
16 Aug 2018 LLCS01 Confirmation statement made on 13 August 2018 with no updates
02 Aug 2018 LLAD01 Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to Midland House Poole Road Bournemouth BH2 5QY on 2 August 2018
01 Aug 2018 LLAA01 Previous accounting period shortened from 31 August 2018 to 31 October 2017
10 Mar 2018 CERTNM Company name changed quantum surrey LLP\certificate issued on 10/03/18
  • LLNM01 ‐ Change of name notice
07 Feb 2018 LLAP02 Appointment of Platinum Skies Group Limited as a member on 6 February 2018
24 Jan 2018 LLAP02 Appointment of Encore Care Homes Developments Limited as a member on 23 January 2018
14 Nov 2017 LLAP01 Appointment of Mr Maurice Robert Rogers as a member on 3 November 2017
13 Nov 2017 LLAP02 Appointment of Gartnagrenach Farm Limited as a member on 3 November 2017
13 Nov 2017 LLAP01 Appointment of Mr Nigel Bulmer as a member on 3 November 2017
09 Nov 2017 LLAP01 Appointment of Mr Simon Mackenzie-Smith as a member on 3 November 2017
09 Nov 2017 LLAP01 Appointment of Mrs Yvonne Mary Morgan as a member on 3 November 2017
09 Nov 2017 LLAP01 Appointment of Ms Louisa Church as a member on 3 November 2017
09 Nov 2017 LLAP01 Appointment of Mr Michael David Brennan as a member on 3 November 2017