This company is commonly known as Four Seasons Health Care (scotland) Limited. The company was founded 38 years ago and was given the registration number SC095794. The firm's registered office is in GLASGOW. You can find them at Burlington Court Regional Office, 3 Stepps Road, Glasgow, . This company's SIC code is 86900 - Other human health activities.
| Name | : | FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | SC095794 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Burlington Court Regional Office, 3 Stepps Road, Glasgow, United Kingdom, G33 3NH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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 |
| C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 30 June 2020 | Active |
| 51 Oakwood Lane, Bowdon, Altrincham, WA14 3DL | Secretary | 31 January 2000 | Active |
| 4 Glyn Avenue, Hale, WA15 9DG | Secretary | 30 June 2005 | Active |
| 83 Sandaig Road, Glasgow, G33 4SZ | Secretary | 28 July 1994 | Active |
| 7 Sands Farm Drive, Burnham, SL1 7LD | Secretary | 31 July 1997 | Active |
| 12 Royal Crescent, Glasgow, G3 7SL | Corporate Secretary | - | Active |
| 5 Heald Court, 34 Hawthorn Lane, Wilmslow, SK9 5DG | Director | 09 December 1999 | Active |
| The Old Vicarage, Canwick Hill, Canwick, Lincoln, LN4 2RF | Director | 24 June 2008 | Active |
| 51 Oakwood Lane, Bowdon, Altrincham, WA14 3DL | Director | 26 April 2000 | Active |
| 51 Oakwood Lane, Bowdon, Altrincham, WA14 3DL | Director | 28 July 1994 | Active |
| 23 Balwearie Road, Kirkcaldy, Scotland, KY2 5LT | Director | 31 August 1999 | Active |
| 87 Kelvin Court, Glasgow, G12 0AH | Director | - | Active |
| 11 Winton Drive, Glasgow, G12 0PZ | Director | - | Active |
| Burlington Court Regional Office, 3 Stepps Road, Glasgow, United Kingdom, G33 3NH | Director | 15 February 2016 | Active |
| Burlington Court Regional Office, 3 Stepps Road, Glasgow, United Kingdom, G33 3NH | Director | 18 November 2019 | Active |
| Harborough Hall, Harborough Hall Lane, Messing, CO5 9UA | Director | 31 March 2005 | Active |
| First Floor, Suite 2, Clydesdale House, 300 Springwell Parkway, Glasgow Business Park, Glasgow, G69 6GA | Director | 15 February 2016 | Active |
| 7 Beaumont Gardens, Hampstead, London, NW3 7TF | Director | - | Active |
| The Poplars 4 Hamilton Road, Bothwell, Glasgow, G71 8NE | Director | - | Active |
| 7 Forth Road, Torrance, Glasgow, G64 4EB | Director | - | Active |
| 4 Glyn Avenue, Hale, WA15 9DG | Director | 30 June 2005 | Active |
| 6 Champkleurie Stables, Linlithgow, EH49 6NB | Director | 21 November 1995 | Active |
| 10, Queens Terrace, Aberdeen, AB31 6BE | Director | - | Active |
| 83 Sandaig Road, Glasgow, G33 4SZ | Director | 28 July 1994 | Active |
| Kirkhill House, Wishaw, ML2 0RH | Director | - | Active |
| Lymbrook, 53 Dore Road Dore, Sheffield, S17 3NA | Director | 31 March 2005 | Active |
| First Floor, Suite 2, Clydesdale House, 300 Springwell Parkway, Glasgow Business Park, Glasgow, G69 6GA | Director | 15 February 2016 | Active |
| 7 Sands Farm Drive, Burnham, SL1 7LD | Director | 28 July 1994 | Active |
| Glendryoch 19 Attadale Road, Inverness, IV3 5QH | Director | 14 August 1991 | Active |
| Burlington Court Regional Office, 3 Stepps Road, Glasgow, United Kingdom, G33 3NH | Director | 13 December 2013 | Active |
| First Floor, Suite 2, Clydesdale House, 300 Springwell Parkway, Glasgow Business Park, Glasgow, G69 6GA | Director | 04 November 2013 | Active |
| 12 Westgate Terrace, Garden Flat, London, SW10 9BJ | Director | 28 July 1994 | Active |
| Burlington Court Regional Office, 3 Stepps Road, Glasgow, United Kingdom, G33 3NH | Director | 26 March 2010 | Active |
| Dial House, Northcroft Road, Englefield Green, TW20 0DU | Director | 28 July 1994 | 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 | : |
|
| Four Seasons Group Holdings Limited | ||
| Notified on | : | 15 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU |
| Nature of control | : |
|
| Glas Trust Corporation Limited | ||
| Notified on | : | 15 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 45, Ludgate Hill, London, United Kingdom, EC4M 7JU |
| Nature of control | : |
|
| Csc Trustees Limited | ||
| Notified on | : | 13 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 37, 25 Canada Square, London, United Kingdom, E14 5LQ |
| 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 | : |
|
| Durlacher Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Churchill Place, London, United Kingdom, E14 5HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-18 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-25 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2021-03-25 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2021-03-25 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2021-01-29 | 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 |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-12-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2019-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
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