Four Seasons Health Care (central Services) Limited. net worth, address, company information. Free

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Four Seasons Health Care (Central Services) Limited (reg no 10618345) is a private limited company started on 2017-02-14 in United Kingdom. The firm can be found at Norcliffe House, Station Road, Wilmslow SK9 1BU. Four Seasons Health Care (Central Services) Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Four Seasons Health Care (central Services) Limited
Number	10618345
Date of Incorporation:	Tuesday 14th February 2017
End of financial year:	31 December
Address:	Norcliffe House, Station Road, Wilmslow, SK9 1BU
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the enterprise, we can name: Abigail M. (in the company from 12 September 2022), Allan H. (appointment date: 30 June 2020). 1 secretary is present: Abigail M. (appointed on 14 February 2017). The Companies House reports 3 persons of significant control, namely: Mericourt Limited can be reached at Station Road, SK9 1BU Wilmslow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Four Seasons Health Care Limited can be reached at Station Road, SK9 1BU Wilmslow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Elli Finance (Uk) Plc can be reached at Suite 3 Regency House, 91 Western Road, BN1 2NW Brighton. The corporate PSC has , has substantial control or influence.

Directors

People with significant control

Mericourt Limited

16 July 2019

Address	Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03633551
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Four Seasons Health Care Limited

14 February 2017 - 12 August 2020

Address	Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05165301
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elli Finance (Uk) Plc

14 February 2017 - 30 April 2019

Address	C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08094161
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CH01) On Wed, 6th Dec 2023 director's details were changed filed on: 19th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Wed, 6th Dec 2023 director's details were changed filed on: 19th, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, January 2024 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates Mon, 13th Feb 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (30 pages)
(AP01) On Mon, 12th Sep 2022 new director was appointed. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 13th Feb 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, December 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, April 2021 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates Sat, 13th Feb 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Wed, 12th Aug 2020 filed on: 14th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 12th Aug 2020 filed on: 14th, August 2020 \| persons with significant control	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, July 2020 \| accounts	Free Download (29 pages)
(TM01) Tue, 30th Jun 2020 - the day director's appointment was terminated filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 30th Jun 2020 new director was appointed. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(TM01) Thu, 30th Apr 2020 - the day director's appointment was terminated filed on: 1st, May 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 13th Feb 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Thu, 30th Jan 2020 - the day director's appointment was terminated filed on: 6th, February 2020 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 16th Jul 2019 filed on: 9th, January 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 18th Nov 2019 new director was appointed. filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(TM01) Mon, 18th Nov 2019 - the day director's appointment was terminated filed on: 22nd, November 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 30th Apr 2019 filed on: 12th, June 2019 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Fri, 17th May 2019 filed on: 31st, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 13th Feb 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates Tue, 13th Feb 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Mon, 2nd Oct 2017 filed on: 2nd, October 2017 \| persons with significant control	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, February 2017 \| incorporation	Free Download (34 pages)
(AA01) Current accounting reference period shortened from Wed, 28th Feb 2018 to Sun, 31st Dec 2017 filed on: 14th, February 2017 \| accounts	Free Download (1 page)

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