FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
Non-Trading
General Information
NAME
FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
COMPANY NUMBER
04470724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/06/2002
(22 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
This company does not have any previous names.
WILMSLOW
SK9 1BU
Norcliffe House
Station Road
Wilmslow
Cheshire
SK9 1BU
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 |
|---|---|---|
| FOUR SEASONS HEALTH CARE LIMITED | Company is dissolved | View Report |
| FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED | Non-Trading | View Report |
| FOUR SEASONS (JRC) LIMITED | Non-Trading | 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 (CAPITAL) 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 (CAPITAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOUR SEASONS HEALTH CARE (CAPITAL) 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 |
|
Director: 26/06/2002 - Present (22 years and 5 months) Secretary: 26/06/2002 - Present (22 years and 5 months) Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 9 Past: 260 |
View Report |
|
26/06/2002 - Present (22 years and 5 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 99 |
View Report |
|
26/06/2002 - Present (22 years and 5 months) Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 141 |
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 |
| 09/10/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 22/04/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 13/07/2020 | 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 |
| 10/02/2020 | Martin William Oliver Healy (913400312) has left the board |
| 26/11/2019 | Timothy Richard William Hammond (920577776) has left the board |
| 26/11/2019 | New Board Member Martin William Oliver Healy (913400312) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 06/04/2017 | Michael Patrick O'Reilly (904024190) has left the board |
| 11/10/2016 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 04/04/2016 | Alistair Maxwell How (916913900) has left the board |
| 09/03/2016 | Ian Richard Smith (918108231) has left the board |
| 08/03/2016 | New Board Member Timothy Hammond (920577776) Appointed |
| 08/03/2016 | New Board Member Alistair Maxwell How (916913900) Appointed |
| 08/03/2016 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 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 |
| 08/07/2014 | New Annual Return filed |
| 18/06/2014 | New Company Secretary Abigail Mattison (918857289) Appointed |
| 25/02/2014 | Change in Reg. Office |
| 17/01/2014 | 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 |
| 09/07/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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