FOUR SEASONS BEECHCARE LIMITED
WILMSLOW BETTERCARE BEECHCARE LIMITED BEECHCARE LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 02042177
Status Active
Incorporation Date 30 July 1986
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Director's details changed for Maureen Claire Royston on 21 February 2014; Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FOUR SEASONS BEECHCARE LIMITED are www.fourseasonsbeechcare.co.uk, and www.four-seasons-beechcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Four Seasons Beechcare Limited is a Private Limited Company. The company registration number is 02042177. Four Seasons Beechcare Limited has been working since 30 July 1986. The present status of the company is Active. The registered address of Four Seasons Beechcare Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. HAMMOND, Timothy Richard William is a Director of the company. O'REILLY, Michael Patrick is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. TABERNER, Benjamin Robert is a Director of the company. Secretary CROWE, Geoffrey Michael has been resigned. Secretary KAY, Dominic Jude has been resigned. Secretary MURPHY, Marc has been resigned. Secretary PATTERSON, James has been resigned. Secretary RIDGWELL, David William has been resigned. Secretary SORRELL, Rita has been resigned. Secretary STAPLETON, Giles William has been resigned. Director BARLOW, George Edward has been resigned. Director CALDWELL, Charles Anthony has been resigned. Director CALKIN, Joy Durfee, Dr has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director CARTER, James Wesley has been resigned. Director GEARY, Michael has been resigned. Director HARRIS, Douglas James has been resigned. Director HEHIR, Anthony Patrick has been resigned. Director HEYWOOD, Anthony George has been resigned. Director HOW, Alistair Maxwell has been resigned. Director KAY, Dominic Jude has been resigned. Director LADLY, Frederick Bernard has been resigned. Director LAMBERT, Richard Edwards has been resigned. Director MCLAUGHLIN, John Gordon has been resigned. Director MITCHELL, Nicholas John has been resigned. Director ORESCHNICK, Robert has been resigned. Director PATTERSON, Gordon has been resigned. Director PATTERSON, Gordon has been resigned. Director PATTERSON, James has been resigned. Director RHINELANDER, Melvin Gilbert has been resigned. Director SMITH, Ian Richard has been resigned. Director SMITH, Michael John has been resigned. Director STAPLETON, David William has been resigned. Director WINDSOR, Eric Charles has been resigned. Director WINDSOR, Patricia Mary has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
HAMMOND, Timothy Richard William
Appointed Date: 15 February 2016
66 years old
Director
O'REILLY, Michael Patrick
Appointed Date: 15 February 2016
65 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
TABERNER, Benjamin Robert
Appointed Date: 26 March 2010
53 years old

Resigned Directors

Secretary
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 06 May 2005
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 30 June 2005
Secretary
MURPHY, Marc
Resigned: 06 May 2005
Appointed Date: 22 January 2003
Secretary
PATTERSON, James
Resigned: 22 January 2003
Appointed Date: 06 December 1999
Secretary
RIDGWELL, David William
Resigned: 06 December 1999
Appointed Date: 16 August 1995
Secretary
SORRELL, Rita
Resigned: 31 March 1993
Secretary
STAPLETON, Giles William
Resigned: 16 August 1995
Appointed Date: 01 April 1993
Director
BARLOW, George Edward
Resigned: 06 December 1999
Appointed Date: 01 October 1999
69 years old
Director
CALDWELL, Charles Anthony
Resigned: 11 December 2002
Appointed Date: 06 December 1999
68 years old
Director
CALKIN, Joy Durfee, Dr
Resigned: 06 December 1999
Appointed Date: 15 October 1997
87 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old
Director
CARTER, James Wesley
Resigned: 11 August 1999
Appointed Date: 16 August 1995
85 years old
Director
GEARY, Michael
Resigned: 19 June 2003
Appointed Date: 04 October 2001
63 years old
Director
HARRIS, Douglas James
Resigned: 06 December 1999
Appointed Date: 16 August 1995
70 years old
Director
HEHIR, Anthony Patrick
Resigned: 11 December 2002
Appointed Date: 14 August 2000
70 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 06 May 2005
77 years old
Director
HOW, Alistair Maxwell
Resigned: 17 March 2016
Appointed Date: 15 February 2016
60 years old
Director
KAY, Dominic Jude
Resigned: 28 October 2014
Appointed Date: 30 June 2005
53 years old
Director
LADLY, Frederick Bernard
Resigned: 15 October 1997
Appointed Date: 16 August 1995
95 years old
Director
LAMBERT, Richard Edwards
Resigned: 01 May 2002
Appointed Date: 02 August 2001
78 years old
Director
MCLAUGHLIN, John Gordon
Resigned: 06 December 1999
Appointed Date: 16 August 1995
77 years old
Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 06 May 2005
64 years old
Director
ORESCHNICK, Robert
Resigned: 06 May 2005
Appointed Date: 01 February 2002
79 years old
Director
PATTERSON, Gordon
Resigned: 06 May 2005
Appointed Date: 13 April 2001
90 years old
Director
PATTERSON, Gordon
Resigned: 06 May 2005
Appointed Date: 13 April 2001
64 years old
Director
PATTERSON, James
Resigned: 06 May 2005
Appointed Date: 06 December 1999
57 years old
Director
RHINELANDER, Melvin Gilbert
Resigned: 06 December 1999
Appointed Date: 11 August 1999
69 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
71 years old
Director
SMITH, Michael John
Resigned: 06 May 2005
Appointed Date: 13 April 2001
82 years old
Director
STAPLETON, David William
Resigned: 16 August 1995
85 years old
Director
WINDSOR, Eric Charles
Resigned: 16 August 1995
93 years old
Director
WINDSOR, Patricia Mary
Resigned: 16 August 1995
90 years old

Persons With Significant Control

Four Seasons Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOUR SEASONS BEECHCARE LIMITED Events

20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Termination of appointment of Alistair Maxwell How as a director on 17 March 2016
04 Mar 2016
Termination of appointment of Ian Richard Smith as a director on 15 February 2016
...
... and 154 more events
27 Apr 1988
Full accounts made up to 30 September 1987
13 Jan 1988
Accounting reference date shortened from 31/03 to 30/09
14 Dec 1987
Return made up to 04/12/87; full list of members
11 Aug 1986
Secretary resigned;new secretary appointed
30 Jul 1986
Certificate of Incorporation

FOUR SEASONS BEECHCARE LIMITED Charges

30 October 2006
A security deed
Delivered: 17 November 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse London Branch
Description: Fixed and floating charges over the undertaking and all…
6 December 1999
Fixed and floating charge
Delivered: 16 December 1999
Status: Outstanding
Persons entitled: Quercus (Nursing Homes) Limited
Description: By way of first legal mortgage the premises together with…
23 September 1988
Legal charge
Delivered: 3 October 1988
Status: Satisfied on 11 October 1995
Persons entitled: Barclays Bank PLC
Description: Land to the east of darenth road darenth kent.
23 September 1988
Charge on agreement
Delivered: 3 October 1988
Status: Satisfied on 11 October 1995
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land situate to the east of…
24 May 1985
Debenture
Delivered: 31 May 1988
Status: Satisfied on 11 October 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FOUR SEASONS BATHROOM SPECIALISTS LIMITED FOUR SEASONS BEAUTY LTD. FOUR SEASONS BESPOKE POOL & SPA CLEANING SERVICES LTD FOUR SEASON'S BI FOLD DOORS LTD FOUR SEASONS BIFOLDS LIMITED FOUR SEASONS BIRMINGHAM LIMITED FOUR SEASONS BISTRO LIMITED