Company information:
Four Seasons Health Care Limited (No: 05165301)
Address: SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD, BRIGHTON, BN1 2NW
Status: In Administration/Administrative Receiver
Incorporated: 29-Jun-2004
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 08-Apr-2020
Industry Class: 86900 - Other human health activities
Current Director: BENJAMIN ROBERT TABERNER ( DOB: Jan-1972 From: Mar-2010 )
Current Secretary: ABIGAIL MATTISON ( From: Jun-2014 )
Resigned Director: HAMILTON DOUGLAS ANSTEAD ( DOB: Jul-1956 From: Jul-2005 To: Aug-2006 )
Resigned Director: ROBERT NICOLAS BARR ( From: Feb-2016 To: Oct-2018 )
Resigned Director: PETER CALVELEY ( DOB: Nov-1960 From: Jun-2008 To: Nov-2013 )
Resigned Director: PETER DIXON ( From: Feb-2016 To: Oct-2018 )
Resigned Director: CHARLES FENNELL FLOE ( DOB: May-1955 From: Jul-2005 To: Aug-2006 )
Resigned Director: ROBERT MILTON FROST ( DOB: Oct-1967 From: May-2005 To: Aug-2006 )
Resigned Director: DEREK ANDREW GORDON ( From: Aug-2006 To: Jul-2008 )
Resigned Director: TIMOTHY RICHARD WILLIAM HAMMOND ( DOB: Oct-1959 From: Feb-2016 To: Nov-2019 )
Resigned Director: ALLAN JOHN HAYWARD ( DOB: Sep-1948 From: Jun-2020 To: Oct-2020 )
Resigned Director: MARTIN WILLIAM OLIVER HEALY ( DOB: May-1962 From: Nov-2019 To: Jan-2020 )
Resigned Director: ANTHONY GEORGE HEYWOOD ( DOB: Sep-1948 From: Jul-2005 To: Dec-2007 )
Resigned Director: ALISTAIR MAXWELL HOW ( DOB: Aug-1965 From: Feb-2016 To: Mar-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Director: DOMINIC JUDE KAY ( DOB: Aug-1972 From: Aug-2008 To: Oct-2014 )
Resigned Director: NICHOLAS NICHOLAS EDWARD LAND ( DOB: Feb-1948 From: Nov-2006 To: Jul-2008 )
Resigned Director: RYAN STUART MACASKILL ( DOB: Apr-1975 From: Nov-2017 To: Oct-2018 )
Resigned Director: NICHOLAS JOHN MITCHELL ( DOB: Oct-1961 From: Jul-2005 To: Apr-2010 )
Resigned Director: GREGORY LAURENCE NEWMAN ( DOB: Oct-1988 From: Nov-2017 To: Oct-2018 )
Resigned Director: MICHAEL PATRICK O'REILLY ( DOB: May-1960 From: Feb-2016 To: Mar-2017 )
Resigned Director: THOMAS ULRICH WILHELM PUETTER ( DOB: Jan-1958 From: Jun-2004 To: Aug-2006 )
Resigned Director: JEREMY ROBERT ARTHUR RICHARDSON ( DOB: Sep-1970 From: Aug-2020 To: Oct-2020 )
Resigned Director: MAUREEN CLAIRE ROYSTON ( DOB: Jul-1960 From: Dec-2013 To: Apr-2020 )
Resigned Director: CARL STEFAN ALEXANDER SANNE ( From: Jun-2004 To: Aug-2006 )
Resigned Director: IAN RICHARD SMITH ( DOB: Jan-1954 From: Nov-2013 To: Feb-2016 )
Resigned Director: PAUL VINCENT TAYLOR ( DOB: Oct-1962 From: Aug-2006 To: Jul-2008 )
Resigned Director: GRAEME WILLIS ( From: Sep-2005 To: Aug-2006 )
Resigned Director: LORCAN DEENEY WOODS ( From: Feb-2016 To: May-2018 )
Resigned Secretary: ROBERT MILTON FROST ( DOB: Oct-1967 From: Jun-2004 To: Jul-2005 )
Resigned Secretary: DOMINIC JUDE KAY ( DOB: Aug-1972 From: Jul-2005 To: Jun-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2004 To: Jun-2004 )
Persons of Significant Control:
Elli Finance (Uk) Plc, C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-30)
Mericourt Limited, C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)