Company information:
Four Seasons Health Care Group Treasury Limited (No: 09221660)
Address: NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Status: Active
Incorporated: 17-Sep-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 86900 - Other human health activities
Current Director: ABIGAIL GEMMA MATTISON ( DOB: Nov-1984 From: Sep-2022 )
Current Director: BENJAMIN ROBERT TABERNER ( DOB: Jan-1972 From: Apr-2019 )
Current Secretary: ABIGAIL MATTISON ( From: Sep-2014 )
Resigned Director: ROBERT NICOLAS BARR ( From: Feb-2016 To: Oct-2018 )
Resigned Director: MARGARET ANNE FORD ( From: Nov-2018 To: Dec-2018 )
Resigned Director: MARTIN WILLIAM OLIVER HEALY ( DOB: May-1962 From: May-2019 To: Jan-2020 )
Resigned Director: DOMINIC JUDE KAY ( DOB: Aug-1972 From: Sep-2014 To: Oct-2014 )
Resigned Director: RYAN STUART MACASKILL ( DOB: Apr-1975 From: Nov-2017 To: Oct-2018 )
Resigned Director: GREGORY LAURENCE NEWMAN ( DOB: Oct-1988 From: Nov-2017 To: Oct-2018 )
Resigned Director: MAUREEN CLAIRE ROYSTON ( DOB: Jul-1960 From: Oct-2014 To: Nov-2018 )
Resigned Director: BENJAMIN ROBERT TABERNER ( DOB: Jan-1972 From: Sep-2014 To: Nov-2018 )
Resigned Director: LORCAN DEENEY WOODS ( From: Feb-2016 To: May-2018 )
Persons of Significant Control:
Mericourt Limited, Norcliffe House Station Road, Wilmslow, SK9 1BU, 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)
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)