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FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED - Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
Company Information
- Company registration number
- 03936017
- 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
- 2000-02-29
- Age Of Company 2000-02-29 24 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mericourt Limited
- -
- Fshc Properties (Manor) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELFCO (NO.1845) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
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FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED Company Description
- FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED is a ltd registered in United Kingdom with the Company reg no 03936017. Its current trading status is "live". It was registered 2000-02-29. It was previously called SHELFCO (NO.1845) LIMITED. It has declared SIC or NACE codes as "86900". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at Norcliffe House .
Get FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Four Seasons Health Care Properties (Specialist) Limited - Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
- 2000-02-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-full (2021-04-16) - AA
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accounts-with-accounts-type-full (2021-12-30) - AA
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 (2020-02-06) - TM01
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notification-of-a-person-with-significant-control (2020-01-03) - PSC02
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - 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 (2020-07-02) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
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change-to-a-person-with-significant-control (2019-05-31) - PSC05
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confirmation-statement-with-no-updates (2019-03-15) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control-without-name-date (2018-03-14) - PSC05
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accounts-with-accounts-type-full (2018-09-27) - AA
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resolution (2018-04-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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notification-of-a-person-with-significant-control (2018-03-15) - PSC02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-20) - CH01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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confirmation-statement-with-updates (2017-03-02) - CS01
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accounts-with-accounts-type-full (2017-09-20) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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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 (2016-04-07) - AR01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-18) - CH01
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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 (2015-03-27) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-22) - CH01
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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appoint-person-director-company-with-name (2014-01-15) - AP01
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
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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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termination-secretary-company-with-name (2014-06-16) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-12) - TM01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
keyboard_arrow_right 2012
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legacy (2012-07-26) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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legacy (2012-08-20) - MG01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-05-05) - AP01
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termination-director-company-with-name (2010-04-13) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-full (2009-11-04) - AA
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accounts-with-accounts-type-full (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-06-26) - 288a
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legacy (2008-03-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-12-23) - 288b
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legacy (2007-03-02) - 363a
keyboard_arrow_right 2006
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resolution (2006-11-10) - RESOLUTIONS
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memorandum-articles (2006-11-10) - MEM/ARTS
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legacy (2006-01-18) - 395
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legacy (2006-02-28) - 363a
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legacy (2006-07-05) - 403a
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legacy (2006-09-26) - 395
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legacy (2006-01-27) - 403a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-09-29) - 403a
keyboard_arrow_right 2005
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legacy (2005-07-18) - 288a
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legacy (2005-03-21) - 363s
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legacy (2005-04-18) - 288b
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legacy (2005-04-18) - 288a
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legacy (2005-07-15) - 395
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legacy (2005-07-18) - 288b
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resolution (2005-11-18) - RESOLUTIONS
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legacy (2005-12-08) - 403a
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-11-23) - 155(6)a
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legacy (2004-03-05) - 363s
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legacy (2004-10-04) - 403a
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-11-30) - 395
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resolution (2004-12-02) - RESOLUTIONS
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legacy (2004-12-01) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-05-16) - 395
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legacy (2003-03-06) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-04) - AA
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legacy (2002-03-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-03-15) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-03-28) - CERTNM
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legacy (2000-04-18) - 288b
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legacy (2000-04-18) - 225
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legacy (2000-04-18) - 288a
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legacy (2000-10-10) - 288c
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legacy (2000-05-05) - 287
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legacy (2000-06-12) - 288a
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legacy (2000-12-06) - 288c
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incorporation-company (2000-02-29) - NEWINC
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legacy (2000-04-28) - 395
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resolution (2000-04-04) - RESOLUTIONS