FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 04470724
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Director's details changed for Maureen Claire Royston on 21 February 2014; Full accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1 . The most likely internet sites of FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED are www.fourseasonshealthcarecapital.co.uk, and www.four-seasons-health-care-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Four Seasons Health Care Capital Limited is a Private Limited Company. The company registration number is 04470724. Four Seasons Health Care Capital Limited has been working since 26 June 2002. The present status of the company is Active. The registered address of Four Seasons Health Care Capital 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. Director ANSTEAD, Hamilton Douglas has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director CROWE, Geoffrey Michael 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 MITCHELL, Nicholas John has been resigned. Director SMITH, Ian Richard has been resigned. Director WILLIS, Graeme has been resigned. The company operates in "Activities of head offices".


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: 26 June 2002
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 30 June 2005
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 26 June 2002
69 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old
Director
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 26 June 2002
78 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 31 March 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
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 31 March 2005
64 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
71 years old
Director
WILLIS, Graeme
Resigned: 31 March 2005
Appointed Date: 26 June 2002
61 years old

FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED Events

21 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
06 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
31 Mar 2016
Termination of appointment of Alistair Maxwell How as a director on 17 March 2016
05 Mar 2016
Termination of appointment of Ian Richard Smith as a director on 15 February 2016
...
... and 167 more events
29 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2002
Particulars of mortgage/charge
14 Aug 2002
Particulars of mortgage/charge
10 Jul 2002
Director's particulars changed
26 Jun 2002
Incorporation

FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED Charges

10 August 2012
Debenture
Delivered: 20 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2012
Share pledge dated 8 august 2012 and creation
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Right, title, interest and benefit in and to the shares in…
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…
9 January 2006
Share pledge
Delivered: 25 January 2006
Status: Satisfied on 26 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The shares and all rights including dividends,. See the…
9 January 2006
Debenture
Delivered: 18 January 2006
Status: Satisfied on 29 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2005
Share pledge
Delivered: 18 August 2005
Status: Satisfied on 27 January 2006
Persons entitled: Scarlet Finance Limited
Description: The shares of the company fife health care limited and all…
16 September 2004
Debenture
Delivered: 4 October 2004
Status: Satisfied on 27 January 2006
Persons entitled: Scarlet Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 August 2002
Share pledge agreement
Delivered: 21 August 2002
Status: Satisfied on 4 October 2004
Persons entitled: Barclays Bank PLC as Collateral Agent for the Secured Parties
Description: All its right, title andinterest in, to and under all of…
1 August 2002
Debenture
Delivered: 14 August 2002
Status: Satisfied on 4 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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