FOUR SEASONS HEALTH CARE GROUP LIMITED
SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD, BRIGHTON BN1 2NW- Liquidation
- Private Limited Company
- Company No. 03863850
- Last Updated: 01 Mar 2024
Company Profile
FOUR SEASONS HEALTH CARE GROUP LIMITED was incorporated on Friday, October 22, 1999 as a Private Limited Company with registered address in BRIGHTON. FOUR SEASONS HEALTH CARE GROUP LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years and 17 days.
| Name | FOUR SEASONS HEALTH CARE GROUP LIMITED |
|---|---|
| Company number | 03863850 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mericourt Limited Station Road, SK9 1BU |
Dates: Tuesday, July 16, 2019 - present
significant influence or control
|
| Four Seasons Health Care (Capital) Limited Station Road, SK9 1BU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elli Finance (Uk) Plc Suite 3 Regency House, 91 Western Road, BN1 2NW |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1408 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| FOUR SEASONS HEALTH CARE GROUP LIMITED | 22 Oct 1999 |