FOUR SEASONS (NO 9) LIMITED
VICTORIA HOUSE, GLOUCESTER STREET, BELFAST BT1 4LS- Active
- Private Limited Company
- Company No. NI059508
- Last Updated: 01 Mar 2024
Company Profile
FOUR SEASONS (NO 9) LIMITED was incorporated on Tuesday, May 30, 2006 as a Private Limited Company with registered address in BELFAST. FOUR SEASONS (NO 9) LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 18 years 8 months and 24 days.
| Name | FOUR SEASONS (NO 9) LIMITED |
|---|---|
| Company number | NI059508 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA HOUSE GLOUCESTER STREET BELFAST BT1 4LS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Fshc Lh Holdco Limited Station Road, SK9 1BU |
Dates: Tuesday, August 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mericourt Limited Station Road, SK9 1BU |
Dates: Tuesday, July 16, 2019 - present
significant influence or control
|
| Four Seasons Health Care Group Limited Station Road, SK9 1BU |
Dates: Wednesday, April 6, 2016 - Tuesday, August 4, 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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FOUR SEASONS (NO 9) LIMITED | 30 May 2006 |