FOUR SEASONS HEALTH CARE HOLDINGS LIMITED - WILMSLOW
| Company Profile | Company Filings |
Overview
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED was incorporated 24 years ago on 08/07/1999 and has the registered number: 03806216. The accounts status is FULL and accounts are next due on 30/09/2024.
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED was incorporated 24 years ago on 08/07/1999 and has the registered number: 03806216. The accounts status is FULL and accounts are next due on 30/09/2024.
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED - WILMSLOW
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 | 31/12/2022 | 30/09/2024 |
Registered Office
NORCLIFFE HOUSE
WILMSLOW
SK9 1BU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ABIGAIL MATTISON | Secretary | 2014-06-16 | CURRENT | ||
| MR ALLAN JOHN HAYWARD | Sep 1948 | British | Director | 2020-06-30 | CURRENT |
| MR NICHOLAS JOHN MITCHELL | Oct 1961 | British | Director | 2005-03-31 UNTIL 2010-04-01 | RESIGNED |
| MARTIN KEITH BOLLAND | Aug 1956 | British | Secretary | 1999-07-08 UNTIL 2000-01-19 | RESIGNED |
| MR DOMINIC JUDE KAY | Aug 1972 | British | Secretary | 2005-06-30 UNTIL 2014-06-16 | RESIGNED |
| MR NICHOLAS JOHN MITCHELL | Oct 1961 | British | Secretary | 2005-03-31 UNTIL 2005-06-30 | RESIGNED |
| GRAEME WILLIS | Apr 1964 | British | Secretary | 2000-03-07 UNTIL 2005-03-31 | RESIGNED |
| MR DOMINIC JUDE KAY | Aug 1972 | British | Director | 2005-06-30 UNTIL 2014-10-28 | RESIGNED |
| GRAEME WILLIS | Apr 1964 | British | Director | 2000-03-07 UNTIL 2005-03-31 | RESIGNED |
| MR BENJAMIN ROBERT TABERNER | Jan 1972 | British | Director | 2010-03-26 UNTIL 2020-06-30 | RESIGNED |
| IAN RICHARD SMITH | Jan 1954 | British | Director | 2013-11-04 UNTIL 2016-02-15 | RESIGNED |
| MAUREEN CLAIRE ROYSTON | Jul 1960 | British | Director | 2013-12-13 UNTIL 2020-04-30 | RESIGNED |
| MR GREGORY LAURENCE NEWMAN | Oct 1988 | British | Director | 2017-11-20 UNTIL 2018-10-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-08 UNTIL 1999-07-08 | RESIGNED | ||
| MR RYAN STUART MACASKILL | Apr 1975 | British | Director | 2017-11-20 UNTIL 2018-10-31 | RESIGNED |
| DR PETER CALVELEY | Nov 1960 | British | Director | 2008-06-24 UNTIL 2013-11-04 | RESIGNED |
| MR ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 2005-03-31 UNTIL 2007-12-13 | RESIGNED |
| GEOFFREY MICHAEL CROWE | Oct 1947 | British | Director | 2002-07-03 UNTIL 2005-06-30 | RESIGNED |
| MARTIN KEITH BOLLAND | Aug 1956 | British | Director | 1999-07-08 UNTIL 2000-01-19 | RESIGNED |
| MR ROBERT NICOLAS BARR | Jun 1958 | British | Director | 2016-02-15 UNTIL 2018-10-31 | RESIGNED |
| ROBERT BRUCE BARNES | Jul 1952 | British | Director | 1999-07-08 UNTIL 2000-01-10 | RESIGNED |
| HAMILTON DOUGLAS ANSTEAD | Jul 1956 | British | Director | 1999-08-26 UNTIL 2005-03-31 | RESIGNED |
| MR LORCAN DEENEY WOODS | Oct 1968 | British | Director | 2016-02-15 UNTIL 2018-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elli Finance (Uk) Plc | 2016-04-06 - 2019-04-30 | Brighton | Significant influence or control | |
| Mericourt Limited | 2016-04-06 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |