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Nom	Four Seasons Health Care Limited
Adresse	Suite 3 Regency House 91 Western Road Brighton BN1 2NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05165301 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2018
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	dissolved
Noms Précédents	Rhyme (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Elli Finance (Uk) Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 08094161 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Mattison, Abigail Wilmslow, United Kingdom Status: Active Notified: 16/06/2014 Role: Secretary

Richardson, Jeremy Robert Arthur Brighton Status: Ceased Notified: 03/08/2020 Ceased: 13/10/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taberner, Benjamin Robert Wilmslow Status: Ceased Notified: 26/03/2010 Ceased: 30/06/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Four Seasons Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2020 Companies House Number: 05458829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Four Seasons Health Care (Capital) Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2020 Companies House Number: 04470724 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Four Seasons Health Care (Central Services) Limited Status: Ceased Notified: 14/02/2017 Ceased: 12/08/2020 Companies House Number: 10618345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Four Seasons Health Care Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)