Four Seasons Health Care Group Treasury Limited
Company 09221660 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Allan John Hayward Director · appointed 2020
- Abigail Gemma Mattison Director · appointed 2022
Directors past 6 years
- Allan John Hayward Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Allan John Hayward Director · appointed 2020
- Abigail Gemma Mattison Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Alliance Care (Dales Homes) Limited 2 shared directors
- Huntercombe (NO 13) Limited 2 shared directors
- Huntercombe (NO 12) Limited 2 shared directors
- Huntercombe (Granby ONE) Limited 2 shared directors
- Huntercombe (BAM) Limited 2 shared directors
- Four Seasons Health Care (Central Services) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09221660 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/09/2014 |
| Address | SUITE 3, AVERY HOUSE, 69 NORTH STREET, BRIGHTON, BN41 1DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
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
Officers (12)
- Abigail Gemma Mattison Director · appointed 2022
- Allan John Hayward Director · appointed 2020
- Abigail Mattison Secretary · appointed 2014
Show 9 former officers
- Martin William Oliver Healy Director · appointed 2019 · resigned 2020
- Benjamin Robert Taberner Director · appointed 2019 · resigned 2020
- Ford, Margaret Anne, Baroness Director · appointed 2018 · resigned 2018
- Gregory Laurence Newman Director · appointed 2017 · resigned 2018
- Ryan Stuart Macaskill Director · appointed 2017 · resigned 2018
- Robert Nicolas Barr Director · appointed 2016 · resigned 2018
- Lorcan Deeney Woods Director · appointed 2016 · resigned 2018
- Royston, Maureen Claire, Dr Director · appointed 2014 · resigned 2018
- Dominic Jude Kay Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record