Four Seasons Health Care Group Limited
Company 03863850 Liquidation
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| Number | 03863850 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/10/1999 |
| Address | SUITE 3, AVERY HOUSE, 69 NORTH STREET, BRIGHTON, BN41 1DH |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
70100 - Activities of head offices
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.
- Elli Finance (UK) PLC ceased 2019-04-30
significant influence · notified 2016-04-06
Owns 36 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Four Seasons (Bamford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Four Seasons (Fjbk) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tamaris (South East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tamaris Care Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cedarhurst Lodge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rosevale Lodge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Westview Lodge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Roseguard Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Irvine Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tamaris (Templemoyle) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Edgewater Lodge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Meadowvale Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chestnut Lodge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grandcross Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Four Seasons (DFK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Belmont Nursing Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cotswold SPA Retirement Hotels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dounemead Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Laudcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Laurels Lodge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ringdane Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Saintfield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Laudcare Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Four Seasons (NO 11) Limited ceased 2020-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tamcare Limited ceased 2020-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Keslaw Limited ceased 2020-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Osborne Limited ceased 2020-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tamaris (RAM) Limited ceased 2020-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tamaris Management Services Limited ceased 2020-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Four Seasons (Tronas) Limited ceased 2020-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lisnisky Limited ceased 2020-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tamaris (England) Limited ceased 2020-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Four Seasons (NO 9) Limited ceased 2020-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Idun Management Services Limited ceased 2020-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tamaris (Scotland) Limited ceased 2020-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Four Seasons (GJP) Limited ceased 2020-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Abigail Mattison Secretary · appointed 2014
Show 24 former officers
- Jeremy Robert Arthur Richardson Director · appointed 2020 · resigned 2020
- Allan John Hayward Director · appointed 2020 · resigned 2020
- Martin William Oliver Healy Director · appointed 2019 · resigned 2020
- Gregory Laurence Newman Director · appointed 2017 · resigned 2018
- Ryan Stuart Macaskill Director · appointed 2017 · resigned 2018
- Timothy Richard William Hammond Director · appointed 2016 · resigned 2019
- Alistair Maxwell How Director · appointed 2016 · resigned 2016
- Michael Patrick O'Reilly Director · appointed 2016 · resigned 2017
- Royston, Maureen Claire, Dr Director · appointed 2013 · resigned 2020
- Ian Richard Smith Director · appointed 2013 · resigned 2016
- Benjamin Robert Taberner Director · appointed 2010 · resigned 2020
- Calveley, Peter, Dr Director · appointed 2008 · resigned 2013
- Dominic Jude Kay Secretary · appointed 2005 · resigned 2014
- Nicholas John Mitchell Director · appointed 2005 · resigned 2010
- Anthony George Heywood Director · appointed 2005 · resigned 2007
- Hamilton Douglas Anstead Director · appointed 2002 · resigned 2005
- Geoffrey Michael Crowe Secretary · appointed 2002 · resigned 2005
- Graham Kevin Sizer Director · appointed 2001 · resigned 2002
- Essel William Bailey Jr Director · appointed 2000 · resigned 2000
- John Murphy Director · appointed 2000 · resigned 2002
- Graeme Willis Director · appointed 1999 · resigned 1999
- Mark David Gosling Secretary · appointed 1999 · resigned 2002
- James Paul Flaherty Director · appointed 1999 · resigned 2001
- Graham Nicholas Elliott Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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