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ENCORE READING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Encore Reading Ltd. The company was founded 6 years ago and was given the registration number 11304201. The firm's registered office is in BOURNEMOUTH. You can find them at 170 Charminster Road, , Bournemouth, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ENCORE READING LTD
Company Number:11304201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2018
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:170 Charminster Road, Bournemouth, England, BH8 9RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England, BH7 7DT

Secretary15 January 2021Active
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England, BH7 7DT

Director11 April 2018Active
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England, BH7 7DT

Director11 April 2018Active

People with Significant Control

Platinum Skies Holdings Limited
Notified on:24 November 2021
Status:Active
Country of residence:England
Address:170, Charminster Road, Bournemouth, England, BH8 9RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Affordable Housing And Healthcare Group Limited
Notified on:16 December 2020
Status:Active
Country of residence:England
Address:170, Charminster Road, Bournemouth, England, BH8 9RL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Encore Care Homes Developments Ltd
Notified on:20 November 2018
Status:Active
Country of residence:England
Address:170, Charminster Road, Bournemouth, England, BH8 9RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Encore Care Homes Ltd
Notified on:11 April 2018
Status:Active
Country of residence:United Kingdom
Address:10, Bridge Street, Christchurch, United Kingdom, BH23 1EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Julian Mark Shaffer
Notified on:11 April 2018
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:170, Charminster Road, Bournemouth, England, BH8 9RL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-17Mortgage

Mortgage satisfy charge full.

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2024-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-03Address

Change registered office address company with date old address new address.

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2023-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type small.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-11-26Change of name

Certificate change of name company.

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2021-11-24Persons with significant control

Notification of a person with significant control.

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2021-11-24Persons with significant control

Cessation of a person with significant control.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type small.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-01-15Officers

Appoint person secretary company with name date.

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2020-12-16Persons with significant control

Notification of a person with significant control.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2020-11-09Officers

Change person director company with change date.

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2020-09-24Accounts

Accounts with accounts type small.

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2020-06-09Persons with significant control

Second filing cessation of a person with significant control.

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2020-04-15Persons with significant control

Notification of a person with significant control.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-04-15Persons with significant control

Cessation of a person with significant control.

Download
2020-02-10Officers

Change person director company with change date.

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