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FOUR SEASONS (JRC) LIMITED

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

This company is commonly known as Four Seasons (jrc) Limited. The company was founded 28 years ago and was given the registration number NI030624. The firm's registered office is in BANGOR. You can find them at Clandeboye Regional Office, 35 Cardy Close, Bangor, County Down. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:FOUR SEASONS (JRC) LIMITED
Company Number:NI030624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1996
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Clandeboye Regional Office, 35 Cardy Close, Bangor, County Down, United Kingdom, BT19 1AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU

Secretary16 June 2014Active
Victoria House, Gloucester Street, Belfast, United Kingdom, BT1 4LS

Director30 June 2020Active
51 Oakwood Lane, Bowdon, Altrincham, WA14 3DL

Secretary13 June 2005Active
4 Glyn Avenue, Hale, Cheshire, WD15 9DG

Secretary30 June 2005Active
39 Cranmore Park, Belfast, Co Antrim, BT9 6JF

Secretary20 March 1996Active
Furlong Field, Penn Lane, Tanwortyh In Arden, BT94 5HH

Director19 December 2002Active
12 Hampton Manor, Belfast, BT7 3EL

Director20 March 1996Active
2 Poolhill Close, Thornton Cleveleys, Lancashire, FY5 3HL

Director22 January 2003Active
20 Castlehill Road, Belfast, BT4 3GL

Director04 October 2001Active
First Floor, Galway House, Yorkgate Business Park, York Street, BT15 1AL

Director15 February 2016Active
First Floor, Galway House, Yorkgate Business Park, York Street, BT15 1AL

Director18 November 2019Active
12 Oldfield Road, Heswall, Wirral, L60 6SE

Director20 March 1996Active
Harborough Hall, Harborough Lane, Messing, CO59UA

Director06 May 2005Active
First Floor, Galway House, Yorkgate Business Park, York Street, BT15 1AL

Director15 February 2016Active
4 Glyn Avenue, Hale, Cheshire, WD15 9DG

Director30 June 2005Active
20 Carnesure Park, Combern, Co Down, BT23 5LT

Director19 December 2002Active
Evergreen, 31 Hogback Wood Road, Beaconsfield, HP9 1JT

Director02 August 2001Active
Lymbrook, 53 Dore Road, Sheffield, S17 3NA

Director06 May 2005Active
First Floor, Galway House, Yorkgate Business Park, York Street, BT15 1AL

Director15 February 2016Active
Bankfield, Cold Hill Lane, New Mill, HD7 7JX

Director01 February 2002Active
Cultra House, Cultra Park, Holywood, BT18 0QE

Director20 March 1996Active
19 Knockmore Park, Bangor, Co Down, BT20 3SL

Director20 March 1996Active
5 Cultra Park, Holywood, Co Down, BT18 0QE

Director20 March 1996Active
First Floor, Galway House, Yorkgate Business Park, York Street, BT15 1AL

Director13 December 2013Active
First Floor, Galway House, Yorkgate Business Park, York Street, BT15 1AL

Director04 November 2013Active
11 Lower Park Road, Loughton, Essex, IG10 4NB

Director20 March 1996Active
First Floor, Galway House, Yorkgate Business Park, York Street, BT15 1AL

Director26 March 2010Active

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 Health Care (Capital) 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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