FOUR SEASONS HEALTH CARE LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
FOUR SEASONS HEALTH CARE LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
FOUR SEASONS HEALTH CARE LIMITED was incorporated 19 years ago on 29/06/2004 and has the registered number: 05165301. The accounts status is FULL.
FOUR SEASONS HEALTH CARE LIMITED was incorporated 19 years ago on 29/06/2004 and has the registered number: 05165301. The accounts status is FULL.
FOUR SEASONS HEALTH CARE LIMITED - BRIGHTON
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 | 31/12/2018 |
Registered Office
SUITE 3 REGENCY HOUSE
BRIGHTON
BN1 2NW
This Company Originates in : United Kingdom
Previous trading names include:
RHYME (UK) LIMITED (until 25/07/2005)
RHYME (UK) LIMITED (until 25/07/2005)
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 DOMINIC JUDE KAY | Aug 1972 | British | Director | 2008-08-28 UNTIL 2014-10-31 | RESIGNED |
| MR DOMINIC JUDE KAY | Aug 1972 | British | Secretary | 2005-07-20 UNTIL 2014-06-16 | RESIGNED |
| MR LORCAN DEENEY WOODS | Oct 1968 | British | Director | 2016-02-15 UNTIL 2018-05-18 | RESIGNED |
| GRAEME WILLIS | Apr 1964 | British | Director | 2005-09-16 UNTIL 2006-08-31 | RESIGNED |
| MR PAUL VINCENT TAYLOR | Oct 1962 | British | Director | 2006-08-31 UNTIL 2008-07-30 | RESIGNED |
| IAN RICHARD SMITH | Jan 1954 | British | Director | 2013-11-04 UNTIL 2016-02-15 | RESIGNED |
| MR BENJAMIN ROBERT TABERNER | Jan 1972 | British | Director | 2010-03-26 UNTIL 2020-06-30 | RESIGNED |
| THOMAS ULRICH WILHELM PUETTER | Jan 1958 | German | Director | 2004-06-29 UNTIL 2006-08-31 | RESIGNED |
| MR GREGORY LAURENCE NEWMAN | Oct 1988 | British | Director | 2017-11-20 UNTIL 2018-10-31 | RESIGNED |
| MR JEREMY ROBERT ARTHUR RICHARDSON | Sep 1970 | British | Director | 2020-08-03 UNTIL 2020-10-13 | RESIGNED |
| MAUREEN CLAIRE ROYSTON | Jul 1960 | British | Director | 2013-12-13 UNTIL 2020-04-30 | RESIGNED |
| CARL STEFAN ALEXANDER SANNE | Jun 1960 | German | Director | 2004-06-29 UNTIL 2006-08-31 | 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 | 2005-07-20 UNTIL 2010-04-01 | RESIGNED |
| MR RYAN STUART MACASKILL | Apr 1975 | British | Director | 2017-11-20 UNTIL 2018-10-31 | RESIGNED |
| MR ROBERT MILTON FROST | Oct 1967 | British | Secretary | 2004-06-29 UNTIL 2005-07-20 | RESIGNED |
| NICHOLAS NICHOLAS EDWARD LAND | Feb 1948 | British | Director | 2006-11-14 UNTIL 2008-07-11 | RESIGNED |
| MR ALISTAIR MAXWELL HOW | Aug 1965 | British | Director | 2016-02-15 UNTIL 2016-03-17 | RESIGNED |
| MR ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 2005-07-20 UNTIL 2007-12-13 | RESIGNED |
| MARTIN WILLIAM OLIVER HEALY | May 1962 | Irish | Director | 2019-11-18 UNTIL 2020-01-30 | RESIGNED |
| MR ALLAN JOHN HAYWARD | Sep 1948 | British | Director | 2020-06-24 UNTIL 2020-10-13 | RESIGNED |
| MR TIMOTHY RICHARD WILLIAM HAMMOND | Oct 1959 | British | Director | 2016-02-15 UNTIL 2019-11-18 | RESIGNED |
| DEREK ANDREW GORDON | Jul 1962 | British | Director | 2006-08-31 UNTIL 2008-07-30 | RESIGNED |
| MR ROBERT MILTON FROST | Oct 1967 | British | Director | 2005-05-30 UNTIL 2006-08-31 | RESIGNED |
| CHARLES FENNELL FLOE | May 1955 | American | Director | 2005-07-20 UNTIL 2006-08-31 | RESIGNED |
| MR PETER DIXON | May 1960 | British | Director | 2016-02-15 UNTIL 2018-10-31 | RESIGNED |
| MR ROBERT NICOLAS BARR | Jun 1958 | British | Director | 2016-02-15 UNTIL 2018-10-31 | RESIGNED |
| DR PETER CALVELEY | Nov 1960 | British | Director | 2008-06-24 UNTIL 2013-11-04 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-06-29 UNTIL 2004-06-29 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-29 UNTIL 2004-06-29 | RESIGNED | ||
| HAMILTON DOUGLAS ANSTEAD | Jul 1956 | British | Director | 2005-07-20 UNTIL 2006-08-31 | 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 |