FOUR SEASONS HEALTH CARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED
COMPANY NUMBER
03806216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
08/07/1999
(25 years and 5 months old)
WEBSITE
https://www.fshc.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/1999
13/09/2004
FOUR SEASONS HEALTH CARE HOLDINGS PLC
View all previous names
WILMSLOW
SK9 1BU
Telephone: 03301348810
TPS: No
30 Uphill Way
Weston-super-mare
Avon
BS23 4TH
313 Battersea Park Road
London
SW11 4LU
46 Cromore Road
Portstewart
Co Londonderry
BT55 7PW
Telephone: 417800
Norcliffe House
Station Road
Wilmslow
Cheshire
SK9 1BU
Telephone: 1348810
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERICOURT LIMITED | Active - Accounts Filed | View Report |
| FOUR SEASONS HEALTH CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FOUR SEASONS HEALTH CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOUR SEASONS HEALTH CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOUR SEASONS HEALTH CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2020 - Present (4 years and 5 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 103 Past: 4 |
View Report |
|
08/07/1999 - Present (25 years and 5 months) 08/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 08/07/1999 - Present (25 years and 5 months) Secretary: 08/07/1999 - Present (25 years and 5 months) Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 76 |
View Report |
|
08/07/1999 - Present (25 years and 5 months) Born in Jul 1952 |
Resigned | Director |
Current: 4 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 22/04/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 06/07/2020 | Benjamin Robert Taberner (915051189) has left the board |
| 03/07/2020 | New Board Member Allan John Hayward (926732569) Appointed |
| 05/05/2020 | Maureen Claire Royston (918419002) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 14/11/2018 | Robert Nicolas Barr (918793146) has left the board |
| 14/11/2018 | Gregory Laurence Newman (924034497) has left the board |
| 14/11/2018 | Ryan Stuart MacAskill (920060076) has left the board |
| 05/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 25/05/2018 | Lorcan Deeney Woods (920552911) has left the board |
| 22/11/2017 | New Board Member Gregory Laurence Newman (924034497) Appointed |
| 22/11/2017 | New Board Member Ryan Stuart MacAskill (920060076) Appointed |
| 23/09/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 24/03/2016 | Robert Nicolas Barr (920614778) has left the board |
| 24/03/2016 | New Board Member Robert Nicolas Barr (918793146) Appointed |
| 18/03/2016 | New Board Member Robert Nicolas Barr (920614778) Appointed |
| 17/03/2016 | New Board Member Lorcan Deeney Woods (920552911) Appointed |
| 17/03/2016 | Ian Richard Smith (918108231) has left the board |
| 18/10/2015 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 12/11/2014 | Dominic Jude Kay (914592053) has left the board |
| 14/10/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 18/06/2014 | New Company Secretary Abigail Mattison (918857299) Appointed |
| 25/02/2014 | Change in Reg. Office |
| 20/01/2014 | New Board Member Maureen Claire Royston (918419002) Appointed |
| 14/11/2013 | Peter Calveley (913146859) has left the board |
| 13/11/2013 | New Board Member Ian Richard Smith (918108231) Appointed |
| 14/10/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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