4 SEASON CARE LTD
5 GLENWOOD, BRACKNELL, BERKSHIRE RG12 9QB- Active
- Private Limited Company
- Company No. 09255103
- Last Updated: 01 Mar 2024
Company Profile
4 SEASON CARE LTD was incorporated on Wednesday, October 8, 2014 as a Private Limited Company with registered address in BERKSHIRE. 4 SEASON CARE LTD has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 9 years 11 months and 30 days.
| Name | 4 SEASON CARE LTD |
|---|---|
| Company number | 09255103 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 GLENWOOD BRACKNELL BERKSHIRE RG12 9QB |
|---|---|
| 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 |
|---|---|
| Mr Rajeev Dreepaul Nationality: British |
Dates: Friday, September 15, 2017 - Wednesday, November 13, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Rajeev Dreepaul Nationality: British |
Dates: Friday, September 15, 2017 - Wednesday, November 13, 2019
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Rajeev Dreepaul Nationality: British |
Dates: Thursday, September 15, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-68 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
No mortgages have been registered against 4 SEASON CARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| 4 SEASON CARE LTD | 08 Oct 2014 |