FOUR SEASONS HEALTH CARE GROUP LIMITED
In Liquidation
General Information
NAME
FOUR SEASONS HEALTH CARE GROUP LIMITED
COMPANY NUMBER
03863850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/10/1999
(25 years and 2 months old)
WEBSITE
http://fshc.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
03/11/1999
14/11/2002
IDUN HEALTH CARE LIMITED
View all previous names
BRIGHTON
BN1 2NW
Telephone: 01625417800
TPS: No
91 Western Road
BRIGHTON
BN1 2NW
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 (CAPITAL) LIMITED | Non-Trading | View Report |
| FOUR SEASONS HEALTH CARE GROUP LIMITED | In Liquidation | View Report |
| BEWICK WAVERLEY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2020 | Change in Reg. Office |
| 05/08/2020 | New Board Member Jeremy Robert Arthur Richardson (917866563) Appointed |
| 10/07/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about FOUR SEASONS HEALTH CARE GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOUR SEASONS HEALTH CARE GROUP 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 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
22/10/1999 - Present (25 years and 2 months) 22/10/1999 - Present (25 years and 2 months) 22/10/1999 - Present (25 years and 2 months) 22/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 27/10/1999 - 18/09/2002 (2 years and 10 months) Secretary: 27/10/1999 - 01/09/2001 (1 years and 10 months) Born in Nov 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 91 |
View Report |
|
27/10/1999 - 09/11/2001 (2years) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2020 | Change in Reg. Office |
| 05/08/2020 | New Board Member Jeremy Robert Arthur Richardson (917866563) Appointed |
| 10/07/2020 | New Accounts filed |
| 06/07/2020 | Benjamin Robert Taberner (915051189) has left the board |
| 24/06/2020 | 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 | New Board Member Martin William Oliver Healy (913400312) Appointed |
| 26/11/2019 | Timothy Richard William Hammond (920577776) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Confirmation Statement filed |
| 14/11/2018 | Ryan Stuart MacAskill (920060076) has left the board |
| 14/11/2018 | Gregory Laurence Newman (924034497) has left the board |
| 02/10/2018 | New Accounts filed |
| 22/11/2017 | New Board Member Ryan Stuart MacAskill (920060076) Appointed |
| 22/11/2017 | New Board Member Gregory Laurence Newman (924034497) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 06/04/2017 | Michael Patrick O'Reilly (904024190) has left the board |
| 04/11/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 04/04/2016 | Alistair Maxwell How (916913900) has left the board |
| 08/03/2016 | 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 |
| 01/01/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 18/12/2014 | New Annual Return filed |
| 12/11/2014 | Dominic Jude Kay (914592053) has left the board |
| 14/10/2014 | New Accounts filed |
| 18/06/2014 | New Company Secretary Abigail Mattison (918857276) 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 |
| 08/11/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 09/09/2013 | New Board Member Ian Smith (918108231) Appointed |
| 26/11/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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