Encore Care Homes Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedJS
Julian ShafferIndividual
Shares: over 25%, up to 50%
Notified 2024-02-01 · No cessation recorded
Source record 161927448Show 3 ceased records
Quantum Group Holdings LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-08-19 · Ceased 2025-01-31
Source record 156135066JS
Mr Julian Mark ShafferIndividual
Significant influence or control
Notified 2016-08-10 · Ceased 2018-08-19
Source record 155904784Encore Care Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-17 · Ceased 2016-08-19
Source record 156489800People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalShow 21 historical appointments
JC
Jorge Manrique CharroResigned director
Resigned 2023-05-09 · Vice President Investments
AA
Adam AmijeeResigned director
Resigned 2022-05-19 · Investment Professional
JD
James DaviesResigned director
Resigned 2022-04-29 · 1 yr · Director
LR
Lindsay ReesResigned director
Resigned 2022-01-31 · Director
VP
Vishnu PatelResigned director
Resigned 2022-01-19 · 2 yrs · Finance Director
ME
Mark EdwardsResigned director
Resigned 2022-01-19 · 2 yrs · Director
CM
Claire-Marie MckennaResigned director
Resigned 2021-06-10 · 2 yrs · Director
CM
Claire MckennaResigned secretary
Resigned 2021-01-15
ML
Michael LyonsResigned director
Resigned 2020-08-04 · 1 yr · Managing Director
AS
Ashley ShafferResigned director
Resigned 2020-08-04 · 3 yrs · Finance & Operations Associate
EP
Emma PallisterResigned director
Resigned 2020-02-21 · 1 yr · Group Head Of Hr
KF
Karen FlahertyResigned secretary
Resigned 2020-01-22
SS
Susan Jean SutherlandResigned director
Resigned 2019-12-18 · 1 yr · Retired
JM
Jason MyersResigned director
Resigned 2019-11-01 · 2 yrs · Real Estate Investment
NR
Niki RichardsResigned director
Resigned 2019-10-23 · Director
NB
Nadine BousfieldResigned director
Resigned 2019-10-23 · Director
JH
James HamiltonResigned director
Resigned 2019-10-23 · Director
SH
Simon HammondResigned director
Resigned 2019-10-23 · 1 yr · Director
RD
Rachel DrydenResigned director
Resigned 2019-10-23 · Director
MA
Michael AdamsResigned director
Resigned 2019-10-23 · 1 yr · Director
AK
Arlene KeenanResigned director
Resigned 2017-10-17 · 6 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active