FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED
WILMSLOW SHELFCO (NO.1844) LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 03934732
Status Active
Incorporation Date 28 February 2000
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 fifteen 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 PROPERTIES (CARE HOMES) LIMITED are www.fourseasonshealthcarepropertiescarehomes.co.uk, and www.four-seasons-health-care-properties-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Four Seasons Health Care Properties Care Homes Limited is a Private Limited Company. The company registration number is 03934732. Four Seasons Health Care Properties Care Homes Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Four Seasons Health Care Properties Care Homes 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. HAMMOND, Timothy Richard William 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 CROWE, Geoffrey Michael has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary KAY, Dominic Jude has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director CAVELEY, Peter has been resigned. Director CROWE, Geoffrey Michael has been resigned. Director HEYWOOD, Anthony George has been resigned. Director KAY, Dominic Jude has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MITCHELL, Nicholas John has been resigned. Director ROYSTON, Maureen Claire, Dr 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
HAMMOND, Timothy Richard William
Appointed Date: 15 February 2016
66 years old
Director
TABERNER, Benjamin Robert
Appointed Date: 26 March 2010
53 years old
Director
WOODS, Lorcan Deeney, Dr
Appointed Date: 15 February 2016
57 years old

Resigned Directors

Secretary
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 12 April 2000
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 12 April 2000
Appointed Date: 28 February 2000
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 30 June 2005
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 12 April 2000
69 years old
Director
CAVELEY, Peter
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old
Director
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 12 April 2000
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
Nominee Director
MIKJON LIMITED
Resigned: 12 April 2000
Appointed Date: 28 February 2000
Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 31 March 2005
64 years old
Director
ROYSTON, Maureen Claire, Dr
Resigned: 15 February 2016
Appointed Date: 13 December 2013
65 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: 12 April 2000
61 years old

FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED Events

21 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
07 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
08 Mar 2016
Appointment of Mr Robert Nicolas Barr as a director on 15 February 2016
...
... and 105 more events
18 Apr 2000
Director resigned
18 Apr 2000
Secretary resigned
04 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Mar 2000
Company name changed shelfco (no.1844) LIMITED\certificate issued on 28/03/00
28 Feb 2000
Incorporation

FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) 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…
12 November 2004
Rhyme debenture
Delivered: 30 November 2004
Status: Satisfied on 27 January 2006
Persons entitled: Scarlet Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 November 2004
Standard security which was presented for registration in scotland on the 23 november 2004 and
Delivered: 10 December 2004
Status: Satisfied on 8 December 2005
Persons entitled: Scarlet Finance Limited
Description: The property at eastfield road cumbernauld and 1 ratho…
11 November 2004
Mortgage and charge
Delivered: 30 November 2004
Status: Satisfied on 27 January 2006
Persons entitled: Scarlet Finance Limited
Description: Belmont clinic 81 tillysburn road belfast folio AN20475…
11 November 2004
A standard security which was presented for registration in scotland on 22/11/04 and
Delivered: 1 December 2004
Status: Satisfied on 8 December 2005
Persons entitled: Scarlet Finance Limited (The Lender)
Description: Murdostoun castle lying on the west side of murdostoun road…
11 November 2004
A standard security which was presented for registration in scotland on 22/11/04 and
Delivered: 1 December 2004
Status: Satisfied on 8 December 2005
Persons entitled: Scarlet Finance Limited (The Lender)
Description: Linlathen nursing home broughty ferry dundee t/no ANG7260…
11 November 2004
A standard security which was presented for registration in scotland on 22/11/04 and
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Scarlet Finance Limited (The Lender)
Description: All and whole those subjects lying in the parish of…
11 November 2004
A standard security which was presented for registration in scotland on 22/11/04 and
Delivered: 1 December 2004
Status: Satisfied on 16 December 2005
Persons entitled: Scarlet Finance Limited (The Lender)
Description: All and whole that area of ground lying in the city parish…
11 November 2004
A standard security which was presented for registration in scotland on 22/11/04 and
Delivered: 1 December 2004
Status: Satisfied on 8 December 2005
Persons entitled: Scarlet Finance Limited (The Lender)
Description: Davenport nursing home 4-18 burnbank terrace glasgow t/no…
11 November 2004
A standard security which was presented for registration in scotland on 11/11/04 and
Delivered: 1 December 2004
Status: Satisfied on 16 December 2005
Persons entitled: Scarlet Finance Limited (The Lender)
Description: All and whole that area or piece of ground with the teinds…
11 November 2004
A standard security which was presented for registration in scotland on 22/11/04 and
Delivered: 1 December 2004
Status: Satisfied on 8 December 2005
Persons entitled: Scarlet Finance Limited (The Lender)
Description: All and whole the subjects known as craigieknowes nuring…
11 November 2004
A standard security which was presented for registration in scotland on 22/11/04 and
Delivered: 1 December 2004
Status: Satisfied on 8 December 2005
Persons entitled: Scarlet Finance Limited (The Lender)
Description: All and whole the subjects known as and forming campsie…
11 November 2004
The deed
Delivered: 19 November 2004
Status: Satisfied on 27 January 2006
Persons entitled: Scarlet Finance Limited
Description: The property being a parcel of land part of balleigh now…
11 November 2004
The deed
Delivered: 19 November 2004
Status: Satisfied on 27 January 2006
Persons entitled: Scarlet Finance Limited
Description: The property being a plot of land situate abutting upon…
7 July 2000
Mortgage/charge
Delivered: 19 July 2000
Status: Satisfied on 4 October 2004
Persons entitled: Morgan Stanley Mortgage Servicing Limited (As Trustee)
Description: All the land and premises situate and k/a stormont clinic 8…
14 April 2000
A standard security which was presented for registration in scotland on the 5 june 2000 and
Delivered: 23 June 2000
Status: Satisfied on 4 October 2004
Persons entitled: Morgan Stanley Mortgage Servicing Limited ("the Security Trustee")
Description: All and whole that plot of land with buildings erected on…
14 April 2000
A standard security which was presented for registration in scotland on the 5 june 2000 and
Delivered: 23 June 2000
Status: Satisfied on 4 October 2004
Persons entitled: Morgan Stanley Mortgage Servicing Limited ("the Security Trustee")
Description: All and whole the subjects now k/a lentran house nursing…
14 April 2000
A standard security which was presented for registration in scotland on the 5 june 2000 and
Delivered: 23 June 2000
Status: Satisfied on 4 October 2004
Persons entitled: Morgan Stanley Mortgage Servicing Limited ("the Security Trustee")
Description: All that area or piece of ground in the parish of monifreth…
14 April 2000
A standard security which was presented for registration in scotland on the 5 june 2000 and
Delivered: 23 June 2000
Status: Satisfied on 4 October 2004
Persons entitled: Morgan Stanley Mortgage Servicing Limited ("the Security Trustee")
Description: All and whole the subjects k/a murdostoun castle k/a…
14 April 2000
A standard security which was presented for registration in scotland on 5 june 2000 and
Delivered: 23 June 2000
Status: Satisfied on 4 October 2004
Persons entitled: Morgan Stanley Mortgage Servicing Limited ("the Security Trustee")
Description: All and whole the subjects k/a davenport nursing home, 4 to…
14 April 2000
A standard secirity which was presented for registration in scotland on the 5 june 2000 and
Delivered: 23 June 2000
Status: Satisfied on 4 October 2004
Persons entitled: Morgan Stanley Mortgage Servicing Limited ("the Security Trusree")
Description: All and whole that piece of ground part of the lands of…
14 April 2000
A standard security which was presented for registration in scotland on the 5 june 2000 and
Delivered: 23 June 2000
Status: Satisfied on 4 October 2004
Persons entitled: Morgan Stanley Mortgage Servicing Limited ("the Security Trustee")
Description: All and whole those subjects in the city parish if…
14 April 2000
A standard security which was presented for registration in scotland on the 5 june 2000 and
Delivered: 23 June 2000
Status: Satisfied on 4 October 2004
Persons entitled: Morgan Stanley Mortgage Servicing Limited (The Security Trustee)
Description: All and whole the subjects k/a carrickstone nursing home, 1…
14 April 2000
A standard security which was presented for registration in scotland on the 5 june 2000 and
Delivered: 23 June 2000
Status: Satisfied on 4 October 2004
Persons entitled: Morgan Stanley Mortgage Servicing Limited ("the Security Trustee")
Description: All and whole that area of ground lying in the city parish…
14 April 2000
Debenture between the company and morgan stanley mortgage servicing limited (the security trustee)
Delivered: 28 April 2000
Status: Satisfied on 4 October 2004
Persons entitled: Morgan Stanley Mortgage Servicing Limited (The Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…

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