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Summary

Affiliates

Contact details

Officers35

Insolvencies3

Events2

Documents101

Additional data

Related companies7

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Last updated: Jun 01, 2024

FOUR SEASONS HEALTH CARE GROUP LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Oct 1999 (25 years ago)

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Summary

NameFOUR SEASONS HEALTH CARE GROUP LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03863850
Incorporation Date22 Oct 1999 (25 years ago) / 236 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TAMAR********************

ActiveUnited Kingdom

LISNI***********

ActiveUnited Kingdom

CHEST*****************

ActiveUnited Kingdom

Contact details

Legal addressBRIGHTON, SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD, BN1 2NW

Officers

corporate

IndividualUnited Kingdom

MERICOURT LIMITED

Person with significant control


Appointed on16 Jul 2019

individual

IndividualUnited Kingdom

Four Seasons Health Care (capital) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Anstead, Hamilton Douglas

Director


Appointed on18 Sep 2002

Resigned on31 Mar 2005

individual

IndividualUnited Kingdom

Bailey, Essel William

Director


Appointed on05 Apr 2000

Resigned on08 Dec 2000

individual

IndividualUnited Kingdom

Mattison, Abigail

Secretary


Appointed on16 Jun 2014

individual

IndividualUnited Kingdom

Crowe, Geoffrey Michael

Secretary


Appointed on18 Sep 2002

Resigned on30 Jun 2005

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Insolvencies

Document numberTypeFrom
1in-administration-
03863850-1in-administration-
03863850-2compulsory-liquidation02 Aug 2022

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Events

Old value

14 Nov 2002

Name changeIDUN HEALTH CARE LIMITED

03 Nov 1999

Name changeMIXTOP LIMITED

Documents

DateNameTypeDocument
17 Nov 2022Liquidation compulsory winding up orderCOCOMPView
25 Aug 2022Liquidation compulsory appointment liquidatorWU04View
24 Aug 2022Liquidation compulsory winding up orderCOCOMPView

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryFULL
Confirmation statement
  • Next statement date31 Oct 2020
    due by 12 Dec 2020
  • Last statement dated31 Oct 2019
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges18
  • Outstanding1
  • Satisfied17

Related companies by officers

Frequently asked questions

Where is FOUR SEASONS HEALTH CARE GROUP LIMITED's headquarters?

FOUR SEASONS HEALTH CARE GROUP LIMITED's headquarters is located at BRIGHTON, SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD, BN1 2NW

What is FOUR SEASONS HEALTH CARE GROUP LIMITED's industry?

FOUR SEASONS HEALTH CARE GROUP LIMITED is in the industry of Activities of head offices

What year was FOUR SEASONS HEALTH CARE GROUP LIMITED started?

FOUR SEASONS HEALTH CARE GROUP LIMITED was started in 1999

Sources: Companies House