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FOUR SEASONS HEALTH CARE HOLDINGS LIMITED - Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
Company Information
- Company registration number
- 03806216
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Norcliffe House
- Station Road
- Wilmslow
- SK9 1BU Norcliffe House, Station Road, Wilmslow, SK9 1BU UK
Management
- Managing Directors
- HAYWARD, Allan John
- Company secretaries
- MATTISON, Abigail
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-08
- Age Of Company 1999-07-08 24 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- Mericourt Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FOUR SEASONS HEALTH CARE HOLDINGS PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-07-08
- Annual Return
- Due Date: 2021-07-07
- Last Date: 2020-06-23
✓
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FOUR SEASONS HEALTH CARE HOLDINGS LIMITED Company Description
- FOUR SEASONS HEALTH CARE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03806216. Its current trading status is "live". It was registered 1999-07-08. It was previously called FOUR SEASONS HEALTH CARE HOLDINGS PLC. It has declared SIC or NACE codes as "86900". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-07-08.It can be contacted at Norcliffe House .
Get FOUR SEASONS HEALTH CARE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Four Seasons Health Care Holdings Limited - Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
- 1999-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03806216#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03806216#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03806216#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-04-17) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-06) - AA
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-07-07) - CS01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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resolution (2018-04-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-01-18) - CH01
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change-person-director-company-with-change-date (2017-01-20) - CH01
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confirmation-statement-with-updates (2017-06-25) - CS01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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accounts-with-accounts-type-full (2017-09-19) - AA
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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change-person-director-company-with-change-date (2015-02-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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termination-secretary-company-with-name (2014-06-16) - TM02
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
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change-person-director-company-with-change-date (2014-05-22) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-11-11) - AP01
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termination-director-company-with-name (2013-11-12) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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legacy (2012-08-20) - MG01
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legacy (2012-07-26) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-13) - TM01
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appoint-person-director-company-with-name (2010-05-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-full (2009-01-23) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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legacy (2008-06-26) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-23) - 288b
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legacy (2007-07-25) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-27) - 403a
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legacy (2006-07-25) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-11-10) - 155(6)a
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legacy (2006-11-17) - 395
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legacy (2005-04-18) - 288b
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legacy (2005-07-12) - 155(6)a
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resolution (2005-11-18) - RESOLUTIONS
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legacy (2005-07-18) - 288b
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legacy (2005-07-19) - 363s
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legacy (2005-07-18) - 288a
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keyboard_arrow_right 2004
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legacy (2004-11-23) - 155(6)b
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accounts-with-accounts-type-full (2004-10-19) - AA
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resolution (2004-10-14) - RESOLUTIONS
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legacy (2004-10-04) - 403a
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legacy (2004-10-04) - 395
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legacy (2004-09-29) - 155(6)b
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legacy (2004-09-29) - 155(6)a
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certificate-re-registration-public-limited-company-to-private (2004-09-13) - CERT10
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re-registration-memorandum-articles (2004-09-13) - MAR
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resolution (2004-09-13) - RESOLUTIONS
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legacy (2004-09-13) - 53
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legacy (2004-07-15) - 363s
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legacy (2004-06-14) - 288c
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legacy (2004-10-06) - 395
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legacy (2003-07-23) - 363s
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resolution (2002-08-29) - RESOLUTIONS
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legacy (2002-08-14) - 395
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legacy (2002-07-22) - 288a
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legacy (2000-11-17) - 225
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legacy (2000-07-13) - 363s
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legacy (2000-04-06) - 288b
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legacy (2000-04-06) - 288a
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legacy (2000-01-17) - 395
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legacy (2000-01-10) - 287
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-07-12) - CERTNM
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legacy (1999-07-14) - 288b
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application-to-commence-business (1999-07-14) - 117
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certificate-authorisation-to-commence-business-borrow (1999-07-14) - CERT8
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legacy (1999-09-10) - 288a
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legacy (1999-07-22) - 395
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legacy (1999-07-23) - 88(2)R
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certificate-change-of-name-company (1999-12-02) - CERTNM
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legacy (1999-07-21) - 395
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incorporation-company (1999-07-08) - NEWINC
