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All Information about:
Name

Quantum Group Holdings LTD
Address
Third Floor, Tringham House
Deansleigh Road
Bournemouth
BH7 7DT
VAT ID no VAT ID available
Company No. 10323791 Show on Companies House
Accountsgroup
last accounts made up to 31 January 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Shaffer, Ashley Status: Active Notified: 14/08/2018 Date of Birth: 06/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Shaffer, Julian Mark Status: Active Notified: 10/08/2016 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Shaffer, Julian Mark Bournemouth, England Status: Active Notified: 10/08/2016 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB AHC Holdco LTD Status: Active Notified: 16/03/2021 Companies House Number: 13272033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AHH SET LTD Status: Active Notified: 30/09/2022 Companies House Number: 14388847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Encore Care Homes LTD Status: Active Notified: 19/08/2016 Companies House Number: 10184634 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Encore Care Homes LTD Status: Active Notified: 19/08/2016 Companies House Number: 10184634 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Quantum Group (QG Corporation UK) LTD Status: Active Notified: 11/08/2016 Companies House Number: 10326060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Affordable Housing and Healthcare Group LTD Status: Ceased Notified: 05/10/2016 Ceased: 01/04/2018 Companies House Number: 10410616 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Affordable Infrastructure UK LTD Status: Ceased Notified: 18/08/2020 Ceased: 13/01/2022 Companies House Number: 12405319 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Encore Care Homes Developments LTD Status: Ceased Notified: 11/09/2017 Ceased: 31/12/2018 Companies House Number: 10955711 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •