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- FOUR SEASONS 2000 LIMITED
FOUR SEASONS 2000 LIMITED
Active - Accounts Filed
General Information
NAME
FOUR SEASONS 2000 LIMITED
COMPANY NUMBER
02781215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/01/1993
(31 years and 10 months old)
WEBSITE
https://www.fshc.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/2000
15/11/2005
BETTERCARE 2000 LIMITED
View all previous names
Previous Names
13/03/2000 15/11/2005 BETTERCARE 2000 LIMITED
16/11/1994 13/03/2000 EXTENDICARE HOLDINGS LIMITED
15/03/1994 16/11/1994 INTERNATIONAL CARE SERVICES HOLDINGS LIMITED
27/01/1993 15/03/1994 EXTENDICARE HOLDINGS LIMITED
19/01/1993 27/01/1993 WIDEDALE LIMITED
WILMSLOW
SK9 1BU
Alderley Road
Emerson Court
Wilmslow
Cheshire
SK9 1NX
Telephone: 1348810
Norcliffe House Station Road
Wilmslow
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 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
FOUR SEASONS 2000 LIMITED | Active - Accounts Filed | View Report |
FOUR SEASONS (DFK) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FOUR SEASONS 2000 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 2000 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOUR SEASONS 2000 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/06/2014 - Present (10 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/06/2020 - Present (4 years and 4 months) Born in Sep 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 103 Past: 4 |
View Report |
Director: 19/01/1993 - 15/10/1997 (4 years and 8 months) Secretary: 19/01/1993 - 30/12/1993 (11 months) Born in Oct 1939 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
19/01/1993 - Present (31 years and 10 months) 19/01/1993 - Present (31 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
LONDON LAW SECRETARIAL LIMITED 19/01/1993 - Present (31 years and 10 months) 19/01/1993 - Present (31 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 21/04/2021 | Event: New Accounts filed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 10/07/2020 | Event: New Accounts filed |
Date: 06/07/2020 | Event: Benjamin Robert Taberner (915051189) has left the board |
Date: 03/07/2020 | Event: New Board Member Allan John Hayward (926732569) Appointed |
Date: 05/05/2020 | Event: Maureen Claire Royston (918419002) has left the board |
Date: 22/02/2020 | Event: New Confirmation Statement filed |
Date: 10/02/2020 | Event: Martin William Oliver Healy (913400312) has left the board |
Date: 26/11/2019 | Event: Timothy Richard William Hammond (920577776) has left the board |
Date: 26/11/2019 | Event: New Board Member Martin William Oliver Healy (913400312) Appointed |
Date: 05/02/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 04/02/2018 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 06/04/2017 | Event: Michael Patrick O'Reilly (904024190) has left the board |
Date: 31/01/2017 | Event: New Confirmation Statement filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 04/04/2016 | Event: Alistair Maxwell How (916913900) has left the board |
Date: 08/03/2016 | Event: Ian Richard Smith (918108231) has left the board |
Date: 08/03/2016 | Event: New Board Member Timothy Hammond (920577776) Appointed |
Date: 08/03/2016 | Event: New Board Member Alistair Maxwell How (916913900) Appointed |
Date: 08/03/2016 | Event: New Board Member Michael Patrick O'Reilly (904024190) Appointed |
Date: 03/02/2016 | Event: New Confirmation Statement filed |
Date: 03/02/2016 | Event: New Confirmation Statement filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 22/02/2015 | Event: New Confirmation Statement filed |
Date: 12/11/2014 | Event: Dominic Jude Kay (914592053) has left the board |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 18/06/2014 | Event: New Company Secretary Abigail Mattison (918857277) Appointed |
Date: 25/02/2014 | Event: Change in Reg. Office |
Date: 28/01/2014 | Event: New Confirmation Statement filed |
Date: 17/01/2014 | Event: New Board Member Maureen Claire Royston (918419002) Appointed |
Date: 13/11/2013 | Event: New Board Member Ian Richard Smith (918108231) Appointed |
Date: 13/11/2013 | Event: Peter Calveley (913146859) has left the board |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 11/10/2012 | Event: New Accounts filed |
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