FOUR SEASONS NWMC HOUSING LIMITED
LONDON BETTERCARE NWMC HOUSING LIMITED NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Westminster » W1H 4HD
Company number 01882050
Status Active
Incorporation Date 31 January 1985
Company Type Private Limited Company
Address ST DUNSTAN'S, 12-14 HARCOURT STREET, LONDON, GREATER LONDON, W1H 4HD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Major Genereal (Rtd) Nick Caplin as a director on 10 February 2016. The most likely internet sites of FOUR SEASONS NWMC HOUSING LIMITED are www.fourseasonsnwmchousing.co.uk, and www.four-seasons-nwmc-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Four Seasons Nwmc Housing Limited is a Private Limited Company. The company registration number is 01882050. Four Seasons Nwmc Housing Limited has been working since 31 January 1985. The present status of the company is Active. The registered address of Four Seasons Nwmc Housing Limited is St Dunstan S 12 14 Harcourt Street London Greater London W1h 4hd. . CAPLIN, Nick, Major General (Rtd) is a Secretary of the company. ARTHUR, David Anthony is a Director of the company. CAPLIN, Nicholas John, Major Genereal (Rtd) is a Director of the company. WHITEHEAD, Ian Kenneth is a Director of the company. Secretary CROWE, Geoffrey Michael has been resigned. Secretary CROWE, Geoffrey Michael has been resigned. Secretary FOWLER, Derek has been resigned. Secretary KAY, Dominic Jude has been resigned. Secretary LEADER, Robert has been resigned. Secretary MURPHY, Marc has been resigned. Secretary PALMER, Martin Trevor Digby has been resigned. Secretary PATTERSON, James has been resigned. Secretary RIDGWELL, David William has been resigned. Secretary WHITEHEAD, Ian Kenneth has been resigned. Secretary ENDEAVOUR SECRETARY LIMITED has been resigned. Director ALLICK, Philip Christopher has been resigned. Director BARLOW, George Edward has been resigned. Director CALDWELL, Charles Anthony has been resigned. Director CALKIN, Joy Durfee, Dr has been resigned. Director CARTER, James Wesley has been resigned. Director GEARY, Michael has been resigned. Director HARRIS, Douglas James has been resigned. Director HEHIR, Anthony Patrick has been resigned. Director HEYWOOD, Anthony George has been resigned. Director HINTON, Jeremy Paul Rooke, Lt Col has been resigned. Director KAY, Dominic Jude has been resigned. Director LAMBERT, Richard Edwards has been resigned. Director LEADER, Robert has been resigned. Director MCLAUGHLIN, John Gordon has been resigned. Director MITCHELL, Nicholas John has been resigned. Director NEALE, Charles Christopher Anthony has been resigned. Director ORESCHNICK, Robert has been resigned. Director PATTERSON, Gordon has been resigned. Director PATTERSON, Gordon has been resigned. Director PATTERSON, James has been resigned. Director RHINELANDER, Melvin Gilbert has been resigned. Director SMITH, Michael John has been resigned. Director SMITHERS, Yvonne Francis has been resigned. Director SPEAR, Richard Gordon has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CAPLIN, Nick, Major General (Rtd)
Appointed Date: 10 February 2016
Director
ARTHUR, David Anthony
Appointed Date: 28 June 2010
71 years old
Director
CAPLIN, Nicholas John, Major Genereal (Rtd)
Appointed Date: 10 February 2016
67 years old
Director
WHITEHEAD, Ian Kenneth
Appointed Date: 28 June 2010
71 years old

Resigned Directors

Secretary
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 06 May 2005
Secretary
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 06 May 2005
Secretary
FOWLER, Derek
Resigned: 30 May 2008
Appointed Date: 06 December 2007
Secretary
KAY, Dominic Jude
Resigned: 25 June 2007
Appointed Date: 30 June 2005
Secretary
LEADER, Robert
Resigned: 17 April 2014
Appointed Date: 30 May 2008
Secretary
MURPHY, Marc
Resigned: 06 May 2005
Appointed Date: 22 January 2003
Secretary
PALMER, Martin Trevor Digby
Resigned: 08 June 1993
Secretary
PATTERSON, James
Resigned: 22 January 2003
Appointed Date: 06 December 1999
Secretary
RIDGWELL, David William
Resigned: 06 December 1999
Appointed Date: 08 June 1993
Secretary
WHITEHEAD, Ian Kenneth
Resigned: 10 February 2016
Appointed Date: 17 April 2014
Secretary
ENDEAVOUR SECRETARY LIMITED
Resigned: 06 December 2007
Appointed Date: 25 June 2007
Director
ALLICK, Philip Christopher
Resigned: 30 May 2008
Appointed Date: 25 June 2007
63 years old
Director
BARLOW, George Edward
Resigned: 06 December 1999
Appointed Date: 01 October 1999
69 years old
Director
CALDWELL, Charles Anthony
Resigned: 11 December 2002
Appointed Date: 06 December 1999
69 years old
Director
CALKIN, Joy Durfee, Dr
Resigned: 06 December 1999
Appointed Date: 15 October 1997
87 years old
Director
CARTER, James Wesley
Resigned: 11 August 1999
Appointed Date: 04 July 1996
85 years old
Director
GEARY, Michael
Resigned: 19 June 2003
Appointed Date: 04 October 2001
64 years old
Director
HARRIS, Douglas James
Resigned: 06 December 1999
Appointed Date: 07 June 1994
70 years old
Director
HEHIR, Anthony Patrick
Resigned: 11 December 2002
Appointed Date: 14 August 2000
70 years old
Director
HEYWOOD, Anthony George
Resigned: 25 June 2007
Appointed Date: 06 May 2005
77 years old
Director
HINTON, Jeremy Paul Rooke, Lt Col
Resigned: 28 June 2010
Appointed Date: 30 May 2008
79 years old
Director
KAY, Dominic Jude
Resigned: 25 June 2007
Appointed Date: 30 June 2005
53 years old
Director
LAMBERT, Richard Edwards
Resigned: 01 May 2002
Appointed Date: 02 August 2001
78 years old
Director
LEADER, Robert
Resigned: 17 April 2014
Appointed Date: 30 May 2008
78 years old
Director
MCLAUGHLIN, John Gordon
Resigned: 06 December 1999
78 years old
Director
MITCHELL, Nicholas John
Resigned: 25 June 2007
Appointed Date: 06 May 2005
64 years old
Director
NEALE, Charles Christopher Anthony
Resigned: 30 September 1993
66 years old
Director
ORESCHNICK, Robert
Resigned: 06 May 2005
Appointed Date: 01 February 2002
79 years old
Director
PATTERSON, Gordon
Resigned: 06 May 2005
Appointed Date: 13 April 2001
90 years old
Director
PATTERSON, Gordon
Resigned: 06 May 2005
Appointed Date: 13 April 2001
64 years old
Director
PATTERSON, James
Resigned: 06 May 2005
Appointed Date: 06 December 1999
57 years old
Director
RHINELANDER, Melvin Gilbert
Resigned: 06 December 1999
Appointed Date: 11 August 1999
69 years old
Director
SMITH, Michael John
Resigned: 06 May 2005
Appointed Date: 13 April 2001
82 years old
Director
SMITHERS, Yvonne Francis
Resigned: 28 June 2010
Appointed Date: 30 May 2008
64 years old
Director
SPEAR, Richard Gordon
Resigned: 15 July 1994
78 years old

Persons With Significant Control

Mr Ian Kenneth Whitehead
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Major Generaal (Rtd) Nick Caplin
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

FOUR SEASONS NWMC HOUSING LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Dec 2016
Full accounts made up to 31 March 2016
11 Feb 2016
Appointment of Major Genereal (Rtd) Nick Caplin as a director on 10 February 2016
11 Feb 2016
Appointment of Major General (Rtd) Nick Caplin as a secretary on 10 February 2016
10 Feb 2016
Termination of appointment of Ian Kenneth Whitehead as a secretary on 10 February 2016
...
... and 167 more events
30 Dec 1986
Return made up to 23/12/86; full list of members
11 Dec 1986
Secretary resigned;new secretary appointed
11 Dec 1986
Secretary resigned;new secretary appointed
17 Apr 1985
Memorandum and Articles of Association
16 Jan 1985
Incorporation

FOUR SEASONS NWMC HOUSING LIMITED Charges

25 June 2007
Legal mortgage
Delivered: 28 June 2007
Status: Satisfied on 29 May 2008
Persons entitled: Aib Group (UK) PLC
Description: The property k/a maes berlian queens road llandudno gwynedd…
30 October 2006
A security deed
Delivered: 17 November 2006
Status: Satisfied on 26 June 2007
Persons entitled: Credit Suisse London Branch 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 29 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2005
Deed of accession to a debenture dated 12 november 2004
Delivered: 27 May 2005
Status: Satisfied on 27 January 2006
Persons entitled: Scarlet Finance Limited
Description: All property, certain group shares, contracts specified in…
26 July 1991
Debenture
Delivered: 1 August 1991
Status: Satisfied on 26 January 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See 395 for details. Fixed and floating charges over the…

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