This company is commonly known as Four Seasons Health Care Properties (care Homes) Limited. The company was founded 24 years ago and was given the registration number 03934732. 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 PROPERTIES (CARE HOMES) LIMITED |
|---|---|---|
| Company Number | : | 03934732 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2000 |
| 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 |
| 51 Oakwood Lane, Bowdon, Altrincham, WA14 3DL | Secretary | 12 April 2000 | Active |
| 50 Stratton Street, London, W1X 6NX | Nominee Secretary | 28 February 2000 | Active |
| 4 Glyn Avenue, Hale, WA15 9DG | Secretary | 30 June 2005 | Active |
| 5 Heald Court, 34 Hawthorn Lane, Wilmslow, SK9 5DG | Director | 12 April 2000 | Active |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 15 February 2016 | Active |
| The Old Vicarage, Canwick Hill, Canwick, Lincoln, LN4 2RF | Director | 24 June 2008 | Active |
| 51 Oakwood Lane, Bowdon, Altrincham, WA14 3DL | Director | 12 April 2000 | Active |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 15 February 2016 | Active |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 18 November 2019 | 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 |
| 50 Stratton Street, London, W1X 5FL | Nominee Director | 28 February 2000 | 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 | 12 April 2000 | Active |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 15 February 2016 | Active |
| 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 | : |
|
| 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 | : |
|
| Mr Guy Hands | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | 4th Floor, Royal Chambers, St Peter Port, Guernsey, GY1 3RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-04 | Capital | Legacy. | Download |
| 2024-03-04 | Insolvency | Legacy. | Download |
| 2024-03-04 | Resolution | Resolution. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-18 | Officers | Change person director company with change date. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | 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 |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-11-22 | Officers | Appoint person director company with name date. | Download |
| 2019-11-22 | Officers | Termination director company with name termination date. | Download |
| 2019-07-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
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