FOUR SEASONS HEALTH CARE PROPERTIES LIMITED
DOUGLAS


Company number FC017125
Status Active
Incorporation Date 29 September 1992
Company Type Other company type
Address SADDLE MEWS NURSING HOME, GROVES ROAD, DOUGLAS, ISLE OF MAN, ISLE OF MAN
Home Country ISLE OF MAN
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2008; Full accounts made up to 31 December 2007; Dir resigned 13/12/07 heywood anthony george. The most likely internet sites of FOUR SEASONS HEALTH CARE PROPERTIES LIMITED are www.fourseasonshealthcareproperties.co.uk, and www.four-seasons-health-care-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Four Seasons Health Care Properties Limited is a Other company type. The company registration number is FC017125. Four Seasons Health Care Properties Limited has been working since 29 September 1992. The present status of the company is Active. The registered address of Four Seasons Health Care Properties Limited is Saddle Mews Nursing Home Groves Road Douglas Isle of Man Isle of Man. . KAY, Dominic Jude is a Secretary of the company. MITCHELL, Nicholas John is a Director of the company. RAMSEY, James is a Director of the company. Secretary CROWE, Geoffrey Michael has been resigned. Secretary MASON, John Fingland, Councillor has been resigned. Secretary RAMSEY, James has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director CROWE, Geoffrey Michael has been resigned. Director HENNING, Brian has been resigned. Director HEYWOOD, Anthony George has been resigned. Director THOMPSON, Hugh Glenn has been resigned.


Current Directors

Secretary
KAY, Dominic Jude
Appointed Date: 30 June 2005
Director
MITCHELL, Nicholas John
Appointed Date: 31 March 2005
64 years old
Director
RAMSEY, James
Appointed Date: 10 September 1993
67 years old

Resigned Directors

Secretary
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 31 January 2000
Secretary
MASON, John Fingland, Councillor
Resigned: 03 February 1997
Appointed Date: 23 January 1996
Secretary
RAMSEY, James
Resigned: 23 January 1996
Appointed Date: 10 September 1993
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 29 October 1999
69 years old
Director
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 23 March 1993
78 years old
Director
HENNING, Brian
Resigned: 27 August 1998
Appointed Date: 23 November 1994
71 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 31 March 2005
77 years old
Director
THOMPSON, Hugh Glenn
Resigned: 19 January 1996
Appointed Date: 23 March 1993
76 years old

FOUR SEASONS HEALTH CARE PROPERTIES LIMITED Events

31 Dec 2009
Full accounts made up to 31 December 2008
10 Feb 2009
Full accounts made up to 31 December 2007
10 Jan 2008
Dir resigned 13/12/07 heywood anthony george
15 Nov 2007
Full accounts made up to 31 December 2006
09 Nov 2006
Full accounts made up to 31 December 2005
...
... and 87 more events
20 Aug 1993
Dir appointed 30/03/93 andrew stuart taee 58A abingdon road kensington london
20 Aug 1993
Dir change in partic 26/03/93 geoffrey michael crowe
23 Mar 1993
BR000316 par appointed geoffrey michael crowe 6 wainwright road altrincham cheshire WA1H 4BS
23 Mar 1993
BR000316 registered
23 Mar 1993
Initial branch registration

FOUR SEASONS HEALTH CARE PROPERTIES LIMITED Charges

16 September 2004
Debenture
Delivered: 4 October 2004
Status: Outstanding
Persons entitled: Scarlet Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 1999
A standard security which was presented for registration in scotland on 21ST october 1999 and
Delivered: 29 October 1999
Status: Satisfied on 25 July 2002
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: All and whole the area of ground lying in the city parish…
30 September 1999
A standard security which was presented for registration in scotland on 21ST october 1999 and
Delivered: 29 October 1999
Status: Satisfied on 25 July 2002
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: All and whole those subjects lying in the parish of…
30 September 1999
A standard security which was presented for registration in scotland on 21ST october 1999 and
Delivered: 29 October 1999
Status: Satisfied on 25 July 2002
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: All and whole that plot or area of ground lying in the…
30 September 1999
A standard security which was presented for registration in scotland on 21ST october 1999 and
Delivered: 29 October 1999
Status: Satisfied on 25 July 2002
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: All and whole the subjects now known as davenport nursing…
30 September 1999
A standard security which was presented for registration in scotland on 21ST october 1999 and
Delivered: 29 October 1999
Status: Satisfied on 25 July 2002
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: All and whole the subjects known as carricksotne nursing…
30 September 1999
A standard security which was presented for registration in scotland on 21ST october 1999 and
Delivered: 29 October 1999
Status: Satisfied on 25 July 2002
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: Linlathen nursing home, arbroath road, broughty ferry…
30 September 1999
A standard security which was presented for registration in scotland on 21ST october 1999 and
Delivered: 29 October 1999
Status: Satisfied on 25 July 2002
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: The subjects k/a murdostoun castle, now known as murdostoun…
30 September 1999
A standard security which was presented for registration in scotland on 21ST october 1999 and
Delivered: 29 October 1999
Status: Satisfied on 25 July 2002
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: All and whole angusfield nursing home, 226 queen's road…
30 September 1999
A standard security which was presented for registration in scotland on 21ST october 1999 and
Delivered: 29 October 1999
Status: Satisfied on 25 July 2002
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: All and whole those subjects in the city parish of…
30 September 1999
A standard security which was presented for registration in scotland on the 21ST october 1999 and
Delivered: 29 October 1999
Status: Satisfied on 25 July 2002
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: All and whole the subjects now known as alexandra nursing…
30 September 1999
A standard security which was presented for registration in scotland on 21ST october 1999 and
Delivered: 29 October 1999
Status: Satisfied on 25 July 2002
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: The property k/a craigieknowes nursing home craigieknowes…
30 September 1999
Debenture
Delivered: 11 October 1999
Status: Satisfied on 25 July 2002
Persons entitled: Morgan Stanley Mortgage Servicing LTD as Security Trustee for the Beneficiaries
Description: All right title and interest in each of the following…
30 September 1999
Mortgage
Delivered: 7 October 1999
Status: Satisfied on 25 July 2002
Persons entitled: Morgan Stanley Mortgage Servicing LTD(As Security Trustee for the Beneficiaries (as Defined))
Description: Belmont clinic 81 tillysburn road belfast; camphill CLINC…
23 January 1998
Standard security which was presented for registration in scotland on 11TH february 1998
Delivered: 19 February 1998
Status: Satisfied on 26 October 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Colinton nursing home, 69 spylaw road, edinburgh.
26 September 1997
Standard security which was presented for registration in scotland on the 30TH september 1997
Delivered: 6 October 1997
Status: Satisfied on 25 July 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Carrickstone nursing home and day hospital, 1 rathro drive…
15 June 1995
Legal mortgage
Delivered: 27 June 1995
Status: Satisfied on 26 October 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h properties k/a land on the south side of broomside…
25 January 1995
Mortgage debenture
Delivered: 1 February 1995
Status: Satisfied on 26 October 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 January 1995
Legal mortgage
Delivered: 20 January 1995
Status: Satisfied on 26 October 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a balmoral nursing home beighton road…
13 January 1995
Legal mortgage
Delivered: 20 January 1995
Status: Satisfied on 26 October 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a birchdale nursing home moore street…
13 January 1995
Legal mortgage
Delivered: 20 January 1995
Status: Satisfied on 26 October 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the south side of…
13 January 1995
Legal mortgage
Delivered: 20 January 1995
Status: Satisfied on 26 October 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property ka/ land and buildings on the south side of…
9 January 1995
Legal mortgage
Delivered: 20 January 1995
Status: Satisfied on 26 October 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a springfield hospital preston new road…
9 January 1995
Legal mortgage
Delivered: 20 January 1995
Status: Satisfied on 26 October 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a euxton park clinic wigan road euxton…
9 January 1995
Legal mortgage
Delivered: 20 January 1995
Status: Satisfied on 26 October 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a preston glades clinic nursing home ribble…

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