FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
NORCLIFFE HOUSE, STATION ROAD, WILMSLOW SK9 1BU- Active
- Private Limited Company
- Company No. 04470724
- Last Updated: 16 Apr 2024
Company Profile
FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED was incorporated on Wednesday, June 26, 2002 as a Private Limited Company with registered address in WILMSLOW. FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 7 months and 28 days.
| Name | FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED |
|---|---|
| Company number | 04470724 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORCLIFFE HOUSE STATION ROAD WILMSLOW SK9 1BU |
|---|---|
| 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
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Four Seasons Health Care Limited Station Road, SK9 1BU |
Dates: Wednesday, April 6, 2016 - Wednesday, August 12, 2020
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 | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2024 |
| Last confirmation statement dated | 23 June 2023 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 7 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED | 26 Jun 2002 |