FOUR SEASONS (FJBK) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
FOUR SEASONS (FJBK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
FOUR SEASONS (FJBK) LIMITED was incorporated 29 years ago on 20/07/1994 and has the registered number: 02950630. The accounts status is FULL.
FOUR SEASONS (FJBK) LIMITED was incorporated 29 years ago on 20/07/1994 and has the registered number: 02950630. The accounts status is FULL.
FOUR SEASONS (FJBK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2019 | 04/08/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ABIGAIL MATTISON | Secretary | 2014-06-16 | CURRENT | ||
MR GORDON PATTERSON | Aug 1961 | British | Director | 2001-04-13 UNTIL 2005-05-06 | RESIGNED |
MR RICHARD EDWARDS LAMBERT | Mar 1947 | British | Director | 2001-08-02 UNTIL 2002-05-01 | RESIGNED |
MELVIN GILBERT RHINELANDER | Apr 1956 | Canadian | Director | 1999-08-11 UNTIL 1999-12-06 | RESIGNED |
MR JAMES PATTERSON | Mar 1968 | British | Director | 1999-12-06 UNTIL 2005-05-06 | RESIGNED |
MAUREEN CLAIRE ROYSTON | Jul 1960 | British | Director | 2013-12-13 UNTIL 2020-04-30 | RESIGNED |
GORDON PATTERSON | Sep 1935 | British | Director | 2001-04-13 UNTIL 2005-05-06 | RESIGNED |
ROBERT ORESCHNICK | Jul 1946 | American | Director | 2002-02-01 UNTIL 2005-05-06 | RESIGNED |
MR MICHAEL PATRICK O'REILLY | May 1960 | British | Director | 2016-02-15 UNTIL 2017-03-31 | RESIGNED |
MR NICHOLAS JOHN MITCHELL | Oct 1961 | British | Director | 2005-05-06 UNTIL 2010-04-01 | RESIGNED |
IAN RICHARD SMITH | Jan 1954 | British | Director | 2013-11-04 UNTIL 2016-02-15 | RESIGNED |
GEOFFREY MICHAEL CROWE | Oct 1947 | British | Secretary | 2005-05-06 UNTIL 2005-06-30 | RESIGNED |
MR DOMINIC JUDE KAY | Aug 1972 | British | Secretary | 2005-06-30 UNTIL 2014-06-16 | RESIGNED |
MR MARC MURPHY | Jan 1963 | Irish | Secretary | 2003-01-22 UNTIL 2005-05-06 | RESIGNED |
DAVID WILLIAM RIDGWELL | Dec 1938 | British | Secretary | 1994-07-20 UNTIL 1999-12-06 | RESIGNED |
MR JAMES PATTERSON | Mar 1968 | British | Secretary | 1999-12-06 UNTIL 2003-01-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-07-20 UNTIL 1994-07-20 | RESIGNED | ||
MR BENJAMIN ROBERT TABERNER | Jan 1972 | British | Director | 2010-02-26 UNTIL 2020-06-30 | RESIGNED |
MR ANTHONY PATRICK HEHIR | Jun 1955 | British | Director | 2000-08-14 UNTIL 2002-12-11 | RESIGNED |
MR CHARLES ANTHONY CALDWELL | Dec 1956 | British | Director | 1999-12-06 UNTIL 2002-12-11 | RESIGNED |
DR JOY DURFEE CALKIN | Jul 1938 | Canadian | Director | 1997-10-15 UNTIL 1999-12-06 | RESIGNED |
DR PETER CALVELEY | Nov 1960 | British | Director | 2008-06-24 UNTIL 2013-11-04 | RESIGNED |
JAMES WESLEY CARTER | Nov 1940 | Canadian | Director | 1995-01-01 UNTIL 1999-08-11 | RESIGNED |
MR MICHAEL GEARY | Feb 1962 | British | Director | 2001-10-04 UNTIL 2003-06-19 | RESIGNED |
MR TIMOTHY RICHARD WILLIAM HAMMOND | Oct 1959 | British | Director | 2016-02-15 UNTIL 2019-11-18 | RESIGNED |
DOUGLAS JAMES HARRIS | Oct 1955 | Canadian | Director | 1994-07-21 UNTIL 1999-12-06 | RESIGNED |
MARTIN WILLIAM OLIVER HEALY | May 1962 | Irish | Director | 2019-11-18 UNTIL 2020-01-30 | RESIGNED |
GEORGE EDWARD BARLOW | Oct 1956 | British | Director | 1999-10-01 UNTIL 1999-12-06 | RESIGNED |
MR ALISTAIR MAXWELL HOW | Aug 1965 | British | Director | 2016-02-15 UNTIL 2016-03-17 | RESIGNED |
MR DOMINIC JUDE KAY | Aug 1972 | British | Director | 2005-06-30 UNTIL 2014-10-28 | RESIGNED |
FREDERICK BERNARD LADLY | Jul 1930 | Canadian | Director | 1994-10-26 UNTIL 1997-10-15 | RESIGNED |
MR ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 2005-05-06 UNTIL 2007-12-13 | RESIGNED |
JOHN GORDON MCLAUGHLIN | Jan 1948 | Canadian | Director | 1994-10-26 UNTIL 1999-12-06 | RESIGNED |
RICHARD GORDON SPEAR | Nov 1947 | British | Director | 1994-07-20 UNTIL 1994-07-21 | RESIGNED |
MR MICHAEL JOHN SMITH | Jun 1943 | British | Director | 2001-04-13 UNTIL 2005-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mericourt Limited | 2019-07-16 | Wilmslow | Significant influence or control | |
Elli Finance (Uk) Plc | 2016-04-06 - 2019-04-30 | Brighton | Significant influence or control | |
Four Seasons Health Care Group Limited | 2016-04-06 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |