FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED
WILMSLOW SHELFCO (NO.1845) LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 03936017
Status Active
Incorporation Date 29 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 ninety-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Maureen Claire Royston on 21 February 2014; Full accounts made up to 31 December 2015. The most likely internet sites of FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED are www.fourseasonshealthcarepropertiesspecialist.co.uk, and www.four-seasons-health-care-properties-specialist.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 Specialist Limited is a Private Limited Company. The company registration number is 03936017. Four Seasons Health Care Properties Specialist Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Four Seasons Health Care Properties Specialist 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 EPS SECRETARIES LIMITED 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 ISHAK HANNA, Magdy Adib, Dr 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. Director MIKJON LIMITED 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: 12 April 2000
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 30 June 2005
Secretary
EPS SECRETARIES LIMITED
Resigned: 12 April 2000
Appointed Date: 29 February 2000
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 12 April 2000
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: 12 April 2000
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
ISHAK HANNA, Magdy Adib, Dr
Resigned: 31 August 2000
Appointed Date: 26 May 2000
78 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: 12 April 2000
61 years old
Director
MIKJON LIMITED
Resigned: 12 April 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Fshc Properties (Manor) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 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
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
31 Mar 2016
Termination of appointment of Alistair Maxwell How as a director on 17 March 2016
...
... and 86 more events
18 Apr 2000
Secretary resigned
18 Apr 2000
Director resigned
04 Apr 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Mar 2000
Company name changed shelfco (no.1845) LIMITED\certificate issued on 28/03/00
29 Feb 2000
Incorporation

FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) 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…
6 September 2006
A security deed
Delivered: 26 September 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
Debenture
Delivered: 18 January 2006
Status: Satisfied on 5 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2005
Mortgage over shares
Delivered: 15 July 2005
Status: Satisfied on 29 September 2006
Persons entitled: Gs Mortgage Funding No.1 Limited
Description: The charged assets meaing the shares and related rights…
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
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 brain injury rehabilitation unit newmains…
12 February 2003
Standard security which was presented for registration in scotland on 12/05/03 and
Delivered: 16 May 2003
Status: Satisfied on 4 October 2004
Persons entitled: Morgan Stanley Mortgage Servicing Limited (As Security Trustee)
Description: All and whole the subjects now known as murdostoun castle…
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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