FOUR SEASONS BEECHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Four Seasons Beechcare Limited. The company was founded 38 years ago and was given the registration number 02042177. The firm's registered office is in WILMSLOW. You can find them at Norcliffe House, Station Road, Wilmslow, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	FOUR SEASONS BEECHCARE LIMITED
Company Number	:	02042177
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 July 1986
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	Norcliffe House, Station Road, Wilmslow, SK9 1BU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU	Secretary	16 June 2014	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	30 June 2020	Active
51 Oakwood Lane, Bowdon, Altrincham, WA14 3DL	Secretary	06 May 2005	Active
4 Glyn Avenue, Hale, WA15 9DG	Secretary	30 June 2005	Active
39 Cranmore Park, Belfast, BT9 6JF	Secretary	22 January 2003	Active
19 Knockmore Park, Bangor, Northern Ireland, BT20 3SL	Secretary	06 December 1999	Active
4 Browns Lane, Hastoe, Tring, HP23 6LX	Secretary	16 August 1995	Active
Rose Cottage Carshalton Road, Woodmansterne, Banstead, SM7 3JA	Secretary	-	Active
The Old Mill House, Holmesdale Road South Darenth, Dartford, DA4 9QC	Secretary	01 April 1993	Active
41 Nidd Approach, Wetherby, LS22 7UJ	Director	01 October 1999	Active
26 Hampton Manor, Belfast, BT7 3EL	Director	06 December 1999	Active
Suite 915,, 610 Bullock Drive, Unionville, Canada, L3R 0G1	Director	15 October 1997	Active
The Old Vicarage, Canwick Hill, Canwick, Lincoln, LN4 2RF	Director	24 June 2008	Active
28 Teddington Park Avenue, Toronto, Ontario, Canada, M4N 2C3	Director	16 August 1995	Active
20 Castlehill Road, Belfast, BT4 3GL	Director	04 October 2001	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	15 February 2016	Active
14 The Laurels, Potten End, Berkhamsted, HP4 2SP	Director	16 August 1995	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	18 November 2019	Active
Scolty Lodge 12 Oldfield Road, Heswall, Wirral, CH60 6SE	Director	14 August 2000	Active
Harborough Hall, Harborough Hall Lane, Messing, CO5 9UA	Director	06 May 2005	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	15 February 2016	Active
4 Glyn Avenue, Hale, WA15 9DG	Director	30 June 2005	Active
R R 1, Fallbrook, Canada,	Director	16 August 1995	Active
31 Hogback Wood Road, Beaconsfield, HP9 1JT	Director	02 August 2001	Active
38 Linden Crescent, Brampton Ontario L6s 3az Canada, FOREIGN	Director	16 August 1995	Active
Lymbrook, 53 Dore Road Dore, Sheffield, S17 3NA	Director	06 May 2005	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	15 February 2016	Active
Bankfield Cold Hill Lane, New Mill, Huddersfield, HD9 7JX	Director	01 February 2002	Active
No 5 Cultra Park, Holywood, Northern Ireland, BT18 0QE	Director	13 April 2001	Active
6 Cultra Park, Holywood, BT18 0QE	Director	13 April 2001	Active
19 Knockmore Park, Bangor, Northern Ireland, BT20 3SL	Director	06 December 1999	Active
19 Aylesbury Road, Toronto, Ontario, Canada,	Director	11 August 1999	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	13 December 2013	Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU	Director	04 November 2013	Active
11 Lower Park Road, Loughton, IG10 4NB	Director	13 April 2001	Active

People with Significant Control

Mericourt Limited
Notified on	:	16 July 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control	:	Significant influence or control

Elli Finance (Uk) Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Alvarez & Marsal Europe Llp, Suite 3 Regency House, Brighton, United Kingdom, BN1 2NW
Nature of control	:	Significant influence or control

Four Seasons Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FOUR SEASONS BEECHCARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement