FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED was incorporated 38 years ago on 01/11/1985 and has the registered number: SC095794. The accounts status is FULL and accounts are next due on 30/09/2024.
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED was incorporated 38 years ago on 01/11/1985 and has the registered number: SC095794. The accounts status is FULL and accounts are next due on 30/09/2024.
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED - EDINBURGH
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
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
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 BENJAMIN ROBERT TABERNER | Jan 1972 | British | Director | 2010-03-26 UNTIL 2020-06-30 | RESIGNED |
GRAEME WILLIS | Apr 1964 | British | Director | 2000-03-29 UNTIL 2002-12-02 | RESIGNED |
SCOTT TRIMBLE SVENSON | Feb 1966 | British | Director | 1994-07-28 UNTIL 1996-05-31 | RESIGNED |
MR DOMINIC JUDE KAY | Aug 1972 | British | Director | 2005-06-30 UNTIL 2014-10-28 | RESIGNED |
MAUREEN CLAIRE ROYSTON | Jul 1960 | British | Director | 2013-12-13 UNTIL 2020-04-30 | RESIGNED |
DOREEN DORIS ROSS | Aug 1951 | British | Director | 1991-08-14 UNTIL 1999-09-16 | RESIGNED |
IAN RICHARD SMITH | Jan 1954 | British | Director | 2013-11-04 UNTIL 2016-02-15 | 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 | 2005-03-31 UNTIL 2010-04-01 | RESIGNED |
JAMES RAMSAY | Jul 1958 | British | Secretary | 1997-07-31 UNTIL 2000-01-31 | RESIGNED |
JOHN MCKAY | May 1954 | British | Director | RESIGNED | |
COUNCILLOR JOHN FINGLAND MASON | May 1957 | British | Director | 1994-07-28 UNTIL 1997-07-31 | RESIGNED |
MR ANDREW ARTHUR LAING | Nov 1952 | British | Director | RESIGNED | |
JAMES RAMSAY | Jul 1958 | British | Director | 1994-07-28 UNTIL 2000-01-31 | RESIGNED |
COUNCILLOR JOHN FINGLAND MASON | May 1957 | British | Secretary | 1994-07-28 UNTIL 1997-07-31 | RESIGNED |
MR DOMINIC JUDE KAY | Aug 1972 | British | Secretary | 2005-06-30 UNTIL 2014-06-16 | RESIGNED |
GEOFFREY MICHAEL CROWE | Oct 1947 | British | Secretary | 2000-01-31 UNTIL 2005-06-30 | RESIGNED |
MR TIMOTHY RICHARD WILLIAM HAMMOND | Oct 1959 | British | Director | 2016-02-15 UNTIL 2019-11-18 | RESIGNED |
HOSNEY MOHAMMED YOSEF | Aug 1942 | British | Director | RESIGNED | |
HAMILTON DOUGLAS ANSTEAD | Jul 1956 | British | Director | 1999-12-09 UNTIL 2005-03-31 | RESIGNED |
DR PETER CALVELEY | Nov 1960 | British | Director | 2008-06-24 UNTIL 2013-11-04 | RESIGNED |
GEOFFREY MICHAEL CROWE | Oct 1947 | British | Director | 2000-04-26 UNTIL 2005-06-30 | RESIGNED |
GEOFFREY MICHAEL CROWE | Oct 1947 | British | Director | 1994-07-28 UNTIL 2000-04-12 | RESIGNED |
CLAIRE DOCHERTY | Apr 1965 | British | Director | 1999-08-31 UNTIL 2000-12-31 | RESIGNED |
SIR MATTHEW DEAN GOODWIN | Jun 1929 | British | Director | RESIGNED | |
MR JOHN MICHAEL DENNING GRAHAM | Sep 1944 | British | Director | RESIGNED | |
MR ANDREW STUART TAEE | Sep 1957 | British | Director | 1994-07-28 UNTIL 1995-11-16 | RESIGNED |
MARTIN WILLIAM OLIVER HEALY | May 1962 | Irish | Director | 2019-11-18 UNTIL 2020-01-30 | RESIGNED |
MR ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 2005-03-31 UNTIL 2007-12-13 | RESIGNED |
MR ALISTAIR MAXWELL HOW | Aug 1965 | British | Director | 2016-02-15 UNTIL 2016-03-17 | RESIGNED |
FRANK JAMIESON | Mar 1919 | British | Director | RESIGNED | |
MAGDY ABDEL JOUSEFF | British | Director | RESIGNED | ||
DR MAGDY ADIB ISHAK HANNA | Nov 1947 | British | Director | RESIGNED | |
GWEN KIDD | Feb 1954 | British | Director | 1995-11-21 UNTIL 1999-08-31 | RESIGNED |
THE PRG PARTNERSHIP | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mericourt Limited | 2019-07-16 | Wilmslow | Significant influence or control | |
Four Seasons Group Holdings Limited | 2019-02-15 | Wilmslow | Significant influence or control | |
Glas Trust Corporation Limited | 2019-02-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Csc Trustees Limited | 2018-04-13 - 2019-02-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Elli Finance (Uk) Plc | 2016-04-06 - 2019-04-30 | Brighton | Significant influence or control | |
Durlacher Nominees Limited | 2016-04-06 - 2018-04-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |