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FOUR SEASONS HEALTH CARE LIMITED - Suite 3, Regency House, 91 Western Road, Brighton, United Kingdom
Company Information
- Company registration number
- 05165301
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 3
- Regency House
- 91 Western Road
- Brighton
- BN1 2NW Suite 3, Regency House, 91 Western Road, Brighton, BN1 2NW UK
Management
- Managing Directors
- HAYWARD, Allan John
- RICHARDSON, Jeremy Robert Arthur
- Company secretaries
- MATTISON, Abigail
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-29
- Age Of Company 2004-06-29 19 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- Mericourt Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- RHYME (UK) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2014-06-29
- Annual Return
- Due Date: 2020-08-04
- Last Date: 2019-06-23
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FOUR SEASONS HEALTH CARE LIMITED Company Description
- FOUR SEASONS HEALTH CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05165301. Its current trading status is "live". It was registered 2004-06-29. It was previously called RHYME (UK) LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2014-06-29.It can be contacted at Suite 3 .
Get FOUR SEASONS HEALTH CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Four Seasons Health Care Limited - Suite 3, Regency House, 91 Western Road, Brighton, United Kingdom
- 2004-06-29
- 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 2020
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liquidation-administration-notice-deemed-approval-of-proposals (2020-09-30) - AM06
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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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 (2020-06-24) - AP01
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liquidation-in-administration-appointment-of-administrator (2020-09-03) - AM01
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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 (2020-08-03) - AP01
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accounts-with-accounts-type-full (2020-07-06) - AA
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liquidation-in-administration-proposals (2020-09-08) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01
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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confirmation-statement-with-no-updates (2019-07-05) - CS01
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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
keyboard_arrow_right 2018
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resolution (2018-04-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-07) - CS01
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accounts-with-accounts-type-full (2018-09-26) - AA
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-06-25) - CS01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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change-person-director-company-with-change-date (2017-01-20) - CH01
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change-person-director-company-with-change-date (2017-01-18) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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accounts-with-accounts-type-full (2016-10-06) - AA
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-06) - CH01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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second-filing-of-form-with-form-type (2015-06-18) - RP04
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change-person-director-company-with-change-date (2015-02-20) - CH01
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change-person-director-company-with-change-date (2015-02-18) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-15) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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change-person-director-company-with-change-date (2014-05-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
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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-made-up-date (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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legacy (2012-07-26) - MG02
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legacy (2012-08-20) - MG01
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accounts-with-made-up-date (2012-10-04) - AA
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resolution (2012-08-17) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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appoint-person-director-company-with-name (2010-05-04) - AP01
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termination-director-company-with-name (2010-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-23) - AA
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-group (2009-11-04) - AA
keyboard_arrow_right 2008
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legacy (2008-09-17) - 288a
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legacy (2008-08-11) - 288b
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legacy (2008-07-30) - 363a
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legacy (2008-07-15) - 288b
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legacy (2008-06-26) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-24) - 288c
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legacy (2007-02-16) - 288a
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accounts-with-accounts-type-group (2007-09-20) - AA
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legacy (2007-12-23) - 288b
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legacy (2007-08-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-10) - 155(6)b
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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 (2006-11-10) - 155(6)a
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legacy (2006-11-17) - 395
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legacy (2006-10-10) - 288a
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legacy (2006-01-18) - 395
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legacy (2006-01-27) - 403a
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legacy (2006-02-10) - 225
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accounts-with-made-up-date (2006-06-27) - AA
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legacy (2006-07-06) - 363a
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legacy (2006-08-24) - 403a
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-09-21) - 288b
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legacy (2006-09-29) - 403a
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legacy (2006-10-02) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-04) - 363s
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certificate-change-of-name-company (2005-07-25) - CERTNM
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legacy (2005-08-01) - 287
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legacy (2005-08-01) - 288b
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legacy (2005-08-01) - 288a
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legacy (2005-07-08) - 288a
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memorandum-articles (2005-08-02) - MEM/ARTS
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legacy (2005-10-25) - 288a
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legacy (2005-09-21) - 288a
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legacy (2005-08-11) - 288a
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legacy (2005-08-11) - 225
keyboard_arrow_right 2004
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legacy (2004-09-06) - 88(2)R
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legacy (2004-09-06) - 123
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memorandum-articles (2004-09-06) - MEM/ARTS
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resolution (2004-09-06) - RESOLUTIONS
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legacy (2004-09-03) - 395
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memorandum-articles (2004-08-27) - MEM/ARTS
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resolution (2004-08-27) - RESOLUTIONS
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legacy (2004-07-07) - 288b
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legacy (2004-07-07) - 288a
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incorporation-company (2004-06-29) - NEWINC
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legacy (2004-08-27) - 395