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Companies/OC418586

Encore Surrey LLP

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Affordable Housing And Healthcare Group LimitedCorporate
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%

Notified 2019-12-18 · No cessation recorded

Source record 106051360
Show 3 ceased records
Encore Care Homes Developments LimitedCorporate
Significant influence or control

Notified 2018-11-20 · Ceased 2019-12-18

Source record 113471588
Quantum Group Holdings LtdCorporate
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2017-08-14 · Ceased 2018-11-20

Source record 109437829
Encore Care Homes LtdCorporate
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2017-08-14 · Ceased 2019-12-18

Source record 109500399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
CorpEncore Care Homes Holdings LimitedCurrent designated LLP member
Appointed 2019-12-18 · 6 yrs
+2 others
CorpAffordable Housing And Healthcare Group LimitedCurrent designated LLP member
Appointed 2018-02-06 · 8 yrs
+5 others
Show 19 historical appointments
CorpEncore Care Homes Developments LimitedResigned designated LLP member
Resigned 2018-01-23 · 1 yr
CorpSisu Capital Partners LLPResigned non-designated LLP member
Resigned 2017-11-03 · 2 yrs
CorpGpmp Investments LimitedResigned non-designated LLP member
Resigned 2017-11-03 · 2 yrs
SM
Simon Mackenzie SmithResigned non-designated LLP member
Resigned 2017-11-03 · 2 yrs
PG
Paul GreatbatchResigned non-designated LLP member
Resigned 2017-11-03 · 2 yrs
RP
Robin PhilipsResigned non-designated LLP member
Resigned 2017-11-03 · 2 yrs
NB
Nigel BulmerResigned non-designated LLP member
Resigned 2017-11-03 · 2 yrs
SK
Susanna KnapmanResigned non-designated LLP member
Resigned 2017-11-03 · 2 yrs
LC
Louisa ChurchResigned non-designated LLP member
Resigned 2017-11-03 · 2 yrs
PM
Paul MorgantiResigned non-designated LLP member
Resigned 2017-11-03 · 2 yrs
YM
Yvonne MorganResigned non-designated LLP member
Resigned 2017-11-03 · 2 yrs
DH
David HughesResigned non-designated LLP member
Resigned 2017-11-03 · 2 yrs
MB
Michael BrennanResigned non-designated LLP member
Resigned 2017-11-03 · 2 yrs
SC
Sarah CurtisResigned non-designated LLP member
Resigned 2017-11-03 · 2 yrs
RW
Robert Wilson WrightResigned non-designated LLP member
Resigned 2017-11-03 · 2 yrs
CR
Charles RankinResigned non-designated LLP member
Resigned 2017-11-03 · 2 yrs
GT
Goran TrappResigned non-designated LLP member
Resigned 2017-11-03 · 2 yrs
MR
Maurice RogersResigned non-designated LLP member
Resigned 2017-11-03 · 2 yrs
CorpEncore Care Homes LtdResigned designated LLP member
Resigned 2017-08-14 · 2 yrs

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active