UKBizDB.co.uk

FOUR SEASONS (NO 8) LIMITED

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

This company is commonly known as Four Seasons (no 8) Limited. The company was founded 18 years ago and was given the registration number NI059504. 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 (NO 8) LIMITED
Company Number:NI059504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2006
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
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU

Director01 June 2023Active
4 Glyn Avenue, Hale, Cheshire, W1A 5DG

Secretary06 June 2006Active
Murray House, Murray Street, Belfast, BT16DN

Corporate Secretary30 May 2006Active
First Floor, Galway House, Yorkgate Business Park, York Street, BT15 1AL

Director15 February 2016Active
Murray House, Murray Street, Belfast, BT16DN

Director30 May 2006Active
First Floor, Galway House, Yorkgate Business Park, York Street, BT15 1AL

Director18 November 2019Active
Harborough Hall, Larborough Hall Lane, Messing, CO5 9UA

Director06 June 2006Active
First Floor, Galway House, Yorkgate Business Park, York Street, BT15 1AL

Director15 February 2016Active
4 Glyn Avenue, Hale, Cheshire, W1A 5DG

Director06 June 2006Active
Lymbrook, 53 Dore Road, Dore, Sheffield, S17 3NA

Director06 June 2006Active
Murray House, Murray Street, Belfast, BT16DN

Director30 May 2006Active
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

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

Director04 November 2013Active
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 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

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.