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 - BIRMINGHAM

This company is listed in the following categories:
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

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