FOUR SEASONS (NO 7) LIMITED - BELFAST


Company Profile Company Filings

Overview

FOUR SEASONS (NO 7) LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
FOUR SEASONS (NO 7) LIMITED was incorporated 18 years ago on 15/03/2006 and has the registered number: NI058463. The accounts status is FULL and accounts are next due on 30/09/2024.

FOUR SEASONS (NO 7) LIMITED - BELFAST

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 31/12/2022 30/09/2024

Registered Office

VICTORIA HOUSE
BELFAST
BT1 4LS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

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 ANTHONY GEORGE HEYWOOD Sep 1948 British Director 2006-06-06 UNTIL 2007-12-13 RESIGNED
MR DOMINIC JUDE KAY Aug 1972 British Secretary 2006-06-06 UNTIL 2014-06-16 RESIGNED
MR DOMINIC JUDE KAY Aug 1972 British Director 2006-06-06 UNTIL 2014-10-28 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 MICHAEL PATRICK O'REILLY May 1960 British Director 2016-02-15 UNTIL 2017-03-31 RESIGNED
MR NICHOLAS JOHN MITCHELL Oct 1961 British Director 2006-06-06 UNTIL 2010-04-01 RESIGNED
SARCON COMPLIANCE LIMITED Corporate Secretary 2006-03-15 UNTIL 2006-06-06 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 TIMOTHY RICHARD WILLIAM HAMMOND Oct 1959 British Director 2016-02-15 UNTIL 2019-11-18 RESIGNED
SHARON CRAIG Oct 1979 British Director 2006-03-15 UNTIL 2006-04-10 RESIGNED
MISS CATHERINE LEEANNE WHALEY Nov 1973 British Director 2006-03-15 UNTIL 2006-06-06 RESIGNED
GERARD JOSEPH ARMSTRONG Jan 1980 British Director 2006-03-15 UNTIL 2006-06-06 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 Group Holdings 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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