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Nom

Four Seasons Health Care Group 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 03863850 Show on Companies House
Statut de SociétéLiquidation
Fondé22 octobre 1999
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Four Seasons Health Care (Capital) Limited Status: Active Notified: 06/04/2016 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-flag GB Mericourt Limited Status: Active Notified: 16/07/2019 Companies House Number: 03633551 Nature of Control
  • Significant influence or control
    •
    gb-flag 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 91 Western Road, 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 (10)

    gb-flag GB Cotswold SPA Retirement Hotels Limited Status: Active Notified: 06/04/2016 Companies House Number: 03047890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dounemead Limited Status: Active Notified: 06/04/2016 Companies House Number: 03138896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grandcross Limited Status: Active Notified: 06/04/2016 Companies House Number: 03488922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Irvine Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 02647877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Meadowvale Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 03408575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ringdane Limited Status: Active Notified: 06/04/2016 Companies House Number: 03277059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Roseguard Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03378572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rosevale Lodge Limited Status: Active Notified: 06/04/2016 Companies House Number: 03085602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tamaris (South East) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02896337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Laudcare Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03245110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •