FOUR SEASONS HEALTH CARE GROUP LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
FOUR SEASONS HEALTH CARE GROUP LIMITED is a Private Limited Company from BRIGHTON and has the status: Liquidation.
FOUR SEASONS HEALTH CARE GROUP LIMITED was incorporated 24 years ago on 22/10/1999 and has the registered number: 03863850. The accounts status is FULL and accounts are next due on 31/12/2020.
FOUR SEASONS HEALTH CARE GROUP LIMITED was incorporated 24 years ago on 22/10/1999 and has the registered number: 03863850. The accounts status is FULL and accounts are next due on 31/12/2020.
FOUR SEASONS HEALTH CARE GROUP LIMITED - BRIGHTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
SUITE 3 REGENCY HOUSE
BRIGHTON
BN1 2NW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2019 | 12/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ABIGAIL MATTISON | Secretary | 2014-06-16 | CURRENT | ||
| MR NICHOLAS JOHN MITCHELL | Oct 1961 | British | Director | 2005-03-31 UNTIL 2010-04-01 | RESIGNED |
| MR GRAHAM KEVIN SIZER | Jan 1969 | British | Secretary | 2001-09-01 UNTIL 2002-09-18 | RESIGNED |
| GEOFFREY MICHAEL CROWE | Oct 1947 | British | Secretary | 2002-09-18 UNTIL 2005-06-30 | RESIGNED |
| MR DOMINIC JUDE KAY | Aug 1972 | British | Secretary | 2005-06-30 UNTIL 2014-06-16 | RESIGNED |
| MARK DAVID GOSLING | Nov 1964 | British | Secretary | 1999-10-27 UNTIL 2001-09-01 | RESIGNED |
| GRAEME WILLIS | Apr 1964 | British | Director | 1999-12-22 UNTIL 1999-12-24 | RESIGNED |
| MR BENJAMIN ROBERT TABERNER | Jan 1972 | British | Director | 2010-03-26 UNTIL 2020-06-30 | RESIGNED |
| IAN RICHARD SMITH | Jan 1954 | British | Director | 2013-08-16 UNTIL 2016-02-15 | RESIGNED |
| MR RYAN STUART MACASKILL | Apr 1975 | British | Director | 2017-11-20 UNTIL 2018-10-31 | RESIGNED |
| MR GRAHAM KEVIN SIZER | Jan 1969 | British | Director | 2002-10-04 UNTIL 2002-10-21 | RESIGNED |
| MAUREEN CLAIRE ROYSTON | Jul 1960 | British | Director | 2013-12-13 UNTIL 2020-04-30 | RESIGNED |
| MR JEREMY ROBERT ARTHUR RICHARDSON | Sep 1970 | British | Director | 2020-08-03 UNTIL 2020-10-13 | RESIGNED |
| MR MICHAEL PATRICK O'REILLY | May 1960 | British | Director | 2016-02-15 UNTIL 2017-03-31 | RESIGNED |
| MR GREGORY LAURENCE NEWMAN | Oct 1988 | British | Director | 2017-11-20 UNTIL 2018-10-31 | RESIGNED |
| JOHN MURPHY | Aug 1956 | British | Director | 2000-04-05 UNTIL 2002-09-18 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-22 UNTIL 1999-10-27 | RESIGNED | ||
| MR GRAHAM KEVIN SIZER | Jan 1969 | British | Director | 2001-09-01 UNTIL 2002-09-18 | RESIGNED |
| MR ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 2005-03-31 UNTIL 2007-12-13 | RESIGNED |
| MR DOMINIC JUDE KAY | Aug 1972 | British | Director | 2005-06-30 UNTIL 2014-10-28 | RESIGNED |
| MR ALISTAIR MAXWELL HOW | Aug 1965 | British | Director | 2016-02-15 UNTIL 2016-03-17 | 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 | 2020-06-22 UNTIL 2020-10-13 | RESIGNED |
| MR TIMOTHY RICHARD WILLIAM HAMMOND | Oct 1959 | British | Director | 2016-02-15 UNTIL 2019-11-18 | RESIGNED |
| MARK DAVID GOSLING | Nov 1964 | British | Director | 1999-10-27 UNTIL 2002-09-18 | RESIGNED |
| JAMES PAUL FLAHERTY | Jul 1947 | American | Director | 1999-10-27 UNTIL 2001-11-09 | RESIGNED |
| MR GRAHAM NICHOLAS ELLIOTT | Feb 1953 | British | Director | 1999-10-27 UNTIL 2002-09-13 | RESIGNED |
| GEOFFREY MICHAEL CROWE | Oct 1947 | British | Director | 2002-09-18 UNTIL 2005-06-30 | RESIGNED |
| DR PETER CALVELEY | Nov 1960 | British | Director | 2008-06-24 UNTIL 2013-11-04 | RESIGNED |
| ESSEL WILLIAM BAILEY | Jun 1944 | Usa | Director | 2000-04-05 UNTIL 2000-12-08 | RESIGNED |
| HAMILTON DOUGLAS ANSTEAD | Jul 1956 | British | Director | 2002-09-18 UNTIL 2005-03-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-22 UNTIL 1999-10-27 | 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 (Capital) Limited | 2016-04-06 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |