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Summary

Contact details

Officers25

Events1

Documents100

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

FOUR SEASONS HEALTH CARE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jul 1999 (25 years ago)

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Summary

NameFOUR SEASONS HEALTH CARE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03806216
Incorporation Date08 Jul 1999 (25 years ago) / 465 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWILMSLOW, NORCLIFFE HOUSE, STATION ROAD, SK9 1BU

Officers

individual

IndividualUnited Kingdom

Mericourt Limited

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

ELLI FINANCE (UK) PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Apr 2019

individual

IndividualUnited Kingdom

Hayward, Allan John

Director


Appointed on30 Jun 2020

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Barr, Robert Nicolas

Director


Appointed on15 Feb 2016

Resigned on31 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mattison, Abigail

Secretary


Appointed on16 Jun 2014

individual

IndividualUnited Kingdom

Bolland, Martin Keith

Secretary


Appointed on08 Jul 1999

Resigned on19 Jan 2000

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Events

Old value

02 Dec 1999

Name changeCARAT SECRE PLC

Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type fullAAView
11 Jul 2022Confirmation statement with no updatesCS01View
30 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

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Frequently asked questions

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

FOUR SEASONS HEALTH CARE HOLDINGS LIMITED's headquarters is located at WILMSLOW, NORCLIFFE HOUSE, STATION ROAD, SK9 1BU

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

FOUR SEASONS HEALTH CARE HOLDINGS LIMITED is in the industry of Other human health activities

What year was FOUR SEASONS HEALTH CARE HOLDINGS LIMITED started?

FOUR SEASONS HEALTH CARE HOLDINGS LIMITED was started in 1999

Sources: Companies House