FOUR SEASONS HEALTH CARE HOLDINGS LIMITED
WILMSLOW CARAT SECRE PLC CAESAR CERT PLC

Hellopages » Cheshire » Cheshire East » SK9 1BU
Company number 03806216
Status Active
Incorporation Date 8 July 1999
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-eight events have happened. The last three records are Director's details changed for Maureen Claire Royston on 21 February 2014; Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FOUR SEASONS HEALTH CARE HOLDINGS LIMITED are www.fourseasonshealthcareholdings.co.uk, and www.four-seasons-health-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Four Seasons Health Care Holdings Limited is a Private Limited Company. The company registration number is 03806216. Four Seasons Health Care Holdings Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Four Seasons Health Care Holdings Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. BARR, Robert Nicolas 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. WOODS, Lorcan Deeney, Dr is a Director of the company. Secretary BOLLAND, Martin Keith has been resigned. Secretary KAY, Dominic Jude has been resigned. Secretary MITCHELL, Nicholas John has been resigned. Secretary WILLIS, Graeme has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director BARNES, Robert Bruce has been resigned. Director BOLLAND, Martin Keith 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 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 "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
BARR, Robert Nicolas
Appointed Date: 15 February 2016
67 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
TABERNER, Benjamin Robert
Appointed Date: 26 March 2010
54 years old
Director
WOODS, Lorcan Deeney, Dr
Appointed Date: 15 February 2016
57 years old

Resigned Directors

Secretary
BOLLAND, Martin Keith
Resigned: 19 January 2000
Appointed Date: 08 July 1999
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 30 June 2005
Secretary
MITCHELL, Nicholas John
Resigned: 30 June 2005
Appointed Date: 31 March 2005
Secretary
WILLIS, Graeme
Resigned: 31 March 2005
Appointed Date: 07 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 26 August 1999
69 years old
Director
BARNES, Robert Bruce
Resigned: 10 January 2000
Appointed Date: 08 July 1999
73 years old
Director
BOLLAND, Martin Keith
Resigned: 19 January 2000
Appointed Date: 08 July 1999
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: 03 July 2002
78 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 31 March 2005
77 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
72 years old
Director
WILLIS, Graeme
Resigned: 31 March 2005
Appointed Date: 07 March 2000
61 years old

FOUR SEASONS HEALTH CARE HOLDINGS LIMITED Events

20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
18 Jan 2017
Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016
06 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 50,000
16 Mar 2016
Appointment of Mr Robert Nicolas Barr as a director on 15 February 2016
...
... and 158 more events
14 Jul 1999
Certificate of authorisation to commence business and borrow
14 Jul 1999
Application to commence business
14 Jul 1999
Secretary resigned
12 Jul 1999
Company name changed caesar cert PLC\certificate issued on 12/07/99
08 Jul 1999
Incorporation

FOUR SEASONS HEALTH CARE HOLDINGS 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…
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…
16 September 2004
Charge
Delivered: 6 October 2004
Status: Satisfied on 27 January 2006
Persons entitled: Scarlet Finance Limited
Description: Its whole right, title, interest and benefit in and to the…
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
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…
12 January 2000
Assignment by way of security
Delivered: 17 January 2000
Status: Satisfied on 4 October 2004
Persons entitled: National Westminster Bank PLC
Description: All the company's right title benefit and interest in and…
16 July 1999
Charge over collateral account
Delivered: 22 July 1999
Status: Satisfied on 4 October 2004
Persons entitled: National Westminster Bank PLC
Description: Full title guarantee benefit and interest in and to the…
16 July 1999
Debenture
Delivered: 21 July 1999
Status: Satisfied on 12 January 2001
Persons entitled: Morgan Stanley Mortgage Servicing LTD.
Description: Fixed charge all the company's right,title and interest…

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