This company is commonly known as Four Seasons Health Care Holdings Limited. The company was founded 24 years ago and was given the registration number 03806216. 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.
| Name | : | FOUR SEASONS HEALTH CARE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03806216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Norcliffe House, Station Road, Wilmslow, SK9 1BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX | Secretary | 08 July 1999 | Active |
| 4 Glyn Avenue, Hale, WA15 9DG | Secretary | 30 June 2005 | Active |
| Lymbrook, 53 Dore Road Dore, Sheffield, S17 3NA | Secretary | 31 March 2005 | Active |
| 4 Woodbank, Lynton Lane, Alderley Edge, SK9 7NP | Secretary | 07 March 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 July 1999 | Active |
| 5 Heald Court, 34 Hawthorn Lane, Wilmslow, SK9 5DG | Director | 26 August 1999 | Active |
| 19 Lewisham High Street, Lewisham, London, SE13 5AF | Director | 08 July 1999 | Active |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 15 February 2016 | Active |
| Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX | Director | 08 July 1999 | Active |
| The Old Vicarage, Canwick Hill, Canwick, Lincoln, LN4 2RF | Director | 24 June 2008 | Active |
| 51 Oakwood Lane, Bowdon, Altrincham, WA14 3DL | Director | 03 July 2002 | Active |
| Harborough Hall, Harborough Hall Lane, Messing, CO5 9UA | Director | 31 March 2005 | Active |
| 4 Glyn Avenue, Hale, WA15 9DG | Director | 30 June 2005 | Active |
| Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU | Director | 20 November 2017 | Active |
| Lymbrook, 53 Dore Road Dore, Sheffield, S17 3NA | Director | 31 March 2005 | Active |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 20 November 2017 | 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 |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 26 March 2010 | Active |
| 4 Woodbank, Lynton Lane, Alderley Edge, SK9 7NP | Director | 07 March 2000 | Active |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 15 February 2016 | Active |
| 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 | : |
|
| Mericourt 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Officers | Change person director company with change date. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-12 | Officers | Termination director company with name termination date. | Download |
| 2018-11-12 | Officers | Termination director company with name termination date. | Download |
| 2018-11-12 | Officers | Termination director company with name termination date. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-23 | Officers | Termination director company with name termination date. | Download |
| 2018-04-11 | Resolution | Resolution. | Download |
| 2017-11-20 | Officers | Appoint person director company with name date. | Download |
| 2017-11-20 | Officers | Appoint person director company with name date. | Download |
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