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FOUR SEASONS HEALTH CARE GROUP LIMITED - Suite 3, Regency House, 91 Western Road, Brighton, United Kingdom
Company Information
- Company registration number
- 03863850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 3
- Regency House
- 91 Western Road
- Brighton
- BN1 2NW Suite 3, Regency House, 91 Western Road, Brighton, BN1 2NW UK
Management
- Managing Directors
- HAYWARD, Allan John
- RICHARDSON, Jeremy Robert Arthur
- Company secretaries
- MATTISON, Abigail
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-22
- Age Of Company 1999-10-22 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mericourt Limited
- -
- Four Seasons Health Care (Capital) Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- IDUN HEALTH CARE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2020-12-12
- Last Date: 2019-10-31
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FOUR SEASONS HEALTH CARE GROUP LIMITED Company Description
- FOUR SEASONS HEALTH CARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03863850. Its current trading status is "live". It was registered 1999-10-22. It was previously called IDUN HEALTH CARE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Suite 3 .
Get FOUR SEASONS HEALTH CARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Four Seasons Health Care Group Limited - Suite 3, Regency House, 91 Western Road, Brighton, United Kingdom
- 1999-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-in-administration-result-creditors-meeting (2020-09-28) - AM07
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notification-of-a-person-with-significant-control (2020-01-02) - PSC02
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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liquidation-in-administration-appointment-of-administrator (2020-08-20) - AM01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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accounts-with-accounts-type-full (2020-07-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-02) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-10-07) - AM02
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liquidation-in-administration-proposals (2020-09-01) - AM03
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
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change-to-a-person-with-significant-control (2019-05-31) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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change-person-director-company-with-change-date (2017-01-21) - CH01
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notification-of-a-person-with-significant-control (2017-07-20) - PSC02
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-11-16) - CS01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-full (2016-10-06) - AA
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-13) - AR01
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-secretary-company-with-name (2014-06-16) - TM02
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
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change-person-director-company-with-change-date (2014-05-22) - CH01
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termination-director-company-with-name (2014-05-06) - TM01
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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appoint-person-director-company-with-name (2014-01-15) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-05) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-11-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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legacy (2012-08-02) - SH20
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legacy (2012-08-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-08-02) - SH19
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resolution (2012-08-02) - RESOLUTIONS
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legacy (2012-07-26) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-05) - AP01
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termination-director-company-with-name (2010-04-13) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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accounts-with-accounts-type-full (2009-11-03) - AA
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accounts-with-accounts-type-full (2009-01-26) - AA
keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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legacy (2008-06-26) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-23) - 288b
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-full (2007-11-05) - AA
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legacy (2007-05-26) - 403a
keyboard_arrow_right 2006
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legacy (2006-11-10) - 155(6)b
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legacy (2006-11-10) - 155(6)a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-31) - 363a
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legacy (2006-09-29) - 403a
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legacy (2006-11-17) - 395
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legacy (2006-11-10) - 123
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resolution (2006-11-10) - RESOLUTIONS
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memorandum-articles (2006-11-10) - MEM/ARTS
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legacy (2006-11-10) - 88(2)R
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legacy (2006-01-27) - 403a
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legacy (2006-01-18) - 395
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legacy (2006-01-25) - 395
keyboard_arrow_right 2005
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legacy (2005-04-18) - 288a
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legacy (2005-04-28) - 288b
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legacy (2005-07-07) - 395
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legacy (2005-07-18) - 288a
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resolution (2005-11-18) - RESOLUTIONS
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legacy (2005-11-08) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-07-18) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-23) - 155(6)b
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accounts-with-accounts-type-full (2004-11-04) - AA
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legacy (2004-11-01) - 363s
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resolution (2004-10-14) - RESOLUTIONS
-
legacy (2004-10-06) - 395
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legacy (2004-10-04) - 403a
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legacy (2004-10-04) - 395
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legacy (2004-09-29) - 155(6)a
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legacy (2004-06-16) - 403a
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legacy (2004-02-12) - 395
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legacy (2004-02-11) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-17) - 395
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legacy (2003-04-17) - 395
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accounts-with-accounts-type-group (2003-07-04) - AA
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resolution (2003-07-11) - RESOLUTIONS
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legacy (2003-09-25) - 395
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legacy (2003-08-18) - 225
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legacy (2003-11-27) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-13) - 395
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accounts-with-accounts-type-group (2002-03-18) - AA
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legacy (2002-10-03) - 288a
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legacy (2002-10-03) - 288b
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legacy (2002-10-02) - 287
-
legacy (2002-10-11) - 288a
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legacy (2002-11-05) - 288b
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legacy (2002-11-08) - 363s
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certificate-change-of-name-company (2002-11-14) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-01-22) - 363s
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accounts-with-accounts-type-group (2001-07-04) - AA
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legacy (2001-08-23) - 288b
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legacy (2001-11-01) - 403a
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legacy (2001-11-16) - 288b
-
legacy (2001-11-16) - 287
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legacy (2001-11-23) - 288b
-
legacy (2001-12-03) - 363s
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legacy (2001-11-16) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-29) - 288a
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legacy (2000-07-06) - 288a
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legacy (2000-06-29) - 287
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legacy (2000-08-21) - 288a
-
legacy (2000-08-10) - 395
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legacy (2000-08-17) - 225
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legacy (2000-08-21) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-08) - 88(2)R
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incorporation-company (1999-10-22) - NEWINC
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resolution (1999-10-29) - RESOLUTIONS
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memorandum-articles (1999-10-29) - MEM/ARTS
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legacy (1999-10-29) - 288b
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legacy (1999-10-29) - 288a
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legacy (1999-11-01) - 287
-
legacy (1999-11-03) - 395
-
legacy (1999-11-08) - 123
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resolution (1999-11-08) - RESOLUTIONS
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legacy (1999-11-15) - 395
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certificate-change-of-name-company (1999-11-03) - CERTNM