FOUR SEASONS (NO 9) LIMITED
YORK STREET


Company number NI059508
Status Active
Incorporation Date 30 May 2006
Company Type Private Limited Company
Address FIRST FLOOR, GALWAY HOUSE, YORKGATE BUSINESS PARK, YORK STREET, BELFAST, BT15 1AL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-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 30 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 . The most likely internet sites of FOUR SEASONS (NO 9) LIMITED are www.fourseasonsno9.co.uk, and www.four-seasons-no-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Four Seasons No 9 Limited is a Private Limited Company. The company registration number is NI059508. Four Seasons No 9 Limited has been working since 30 May 2006. The present status of the company is Active. The registered address of Four Seasons No 9 Limited is First Floor Galway House Yorkgate Business Park York Street Belfast Bt15 1al. . 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 KAY, Dominic Jude has been resigned. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director ARMSTRONG, Gerard Joseph 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 MCKNIGHT, Dawn has been resigned. Director MITCHELL, Nicholas John has been resigned. Director SMITH, Ian Richard 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
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 06 June 2006
Secretary
SARCON COMPLIANCE LIMITED
Resigned: 06 June 2006
Appointed Date: 30 May 2006
Director
ARMSTRONG, Gerard Joseph
Resigned: 06 June 2006
Appointed Date: 30 May 2006
45 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 06 June 2006
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: 06 June 2006
53 years old
Director
MCKNIGHT, Dawn
Resigned: 06 June 2006
Appointed Date: 30 May 2006
55 years old
Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 06 June 2006
64 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
71 years old

FOUR SEASONS (NO 9) LIMITED Events

21 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
07 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
31 Mar 2016
Termination of appointment of Alistair Maxwell How as a director on 17 March 2016
04 Mar 2016
Termination of appointment of Ian Richard Smith as a director on 15 February 2016
...
... and 57 more events
20 Jun 2006
Resolution to change name
13 Jun 2006
Updated mem and arts
12 Jun 2006
Cert change
12 Jun 2006
Resolution to change name
30 May 2006
Incorporation

FOUR SEASONS (NO 9) LIMITED Charges

2 May 2012
A supplemental security deed
Delivered: 9 May 2012
Status: Satisfied on 9 June 2014
Persons entitled: Credit Suisse Ag, London Branch
Description: Woodcot lodge care home, 12 rowner road, gosport…
5 December 2011
Supplemental security deed
Delivered: 8 December 2011
Status: Satisfied on 9 June 2014
Persons entitled: Credit Suisse Ag, London Branch
Description: Description of property - 1) ty eiren (gelli seren)…
30 October 2006
Mortgage or charge
Delivered: 22 January 2007
Status: Satisfied on 30 July 2012
Persons entitled: Credit Suisse
Description: All monies northern ireland security deed. By way of…

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