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Company · Brighton Liquidation

Four Seasons Health Care Group Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 24

  1. Jeremy Robert Arthur Richardson 2020-2020 Director View profile
  2. Allan John Hayward 2020-2020 Director View profile
  3. Martin William Oliver Healy 2019-2020 Director View profile
  4. Gregory Laurence Newman 2017-2018 Director View profile
  5. Ryan Stuart Macaskill 2017-2018 Director View profile
  6. Timothy Richard William Hammond 2016-2019 Director View profile
  7. Alistair Maxwell How 2016-2016 Director View profile
  8. Michael Patrick O'Reilly 2016-2017 Director View profile
  9. Dr Maureen Claire Royston 2013-2020 Director View profile
  10. Ian Richard Smith 2013-2016 Director View profile
  11. Benjamin Robert Taberner 2010-2020 Director View profile
  12. Dr Peter Calveley 2008-2013 Director View profile
  13. Nicholas John Mitchell 2005-2010 Director View profile
  14. Anthony George Heywood 2005-2007 Director View profile
  15. Hamilton Douglas Anstead 2002-2005 Director View profile
  16. Graham Kevin Sizer 2001-2002 Director View profile
  17. Essel William Bailey Jr 2000-2000 Director View profile
  18. John Murphy 2000-2002 Director View profile
  19. Graeme Willis 1999-1999 Director View profile
  20. James Paul Flaherty 1999-2001 Director View profile
  21. Graham Nicholas Elliott 1999-2002 Director View profile
  22. Dominic Jude Kay 2005-2014 Secretary View profile
  23. Geoffrey Michael Crowe 2002-2005 Secretary View profile
  24. Mark David Gosling 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
22/10/1999
Registered office
Brighton

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Four Seasons Health Care Group Limited is controlled by Elli Finance (UK) PLC
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-04-30 · source: Companies House PSC register

Ultimately controlled by Elli Finance (UK) PLC.

111 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03863850
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2020
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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