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Four Seasons (Gjp) Limited (No: 09695829)

Address: NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU, UNITED KINGDOM

Status: Active

Incorporated: 21-Jul-2015

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jul-2024

Industry Class: 86900 - Other human health activities

Current Director: ALLAN JOHN HAYWARD ( DOB: Sep-1948   From: Jun-2020  )

Current Director: ALLAN JOHN HAYWARD ( DOB: Sep-1948   From: Jun-2020  )

Current Director: ABIGAIL GEMMA MATTISON ( DOB: Nov-1984   From: Sep-2022  )

Current Director: BENJAMIN ROBERT TABERNER ( DOB: Jan-1972   From: Jul-2015  )

Current Secretary: ABIGAIL MATTISON (   From: Jul-2015  )

Resigned Director: TIMOTHY RICHARD WILLIAM HAMMOND ( DOB: Oct-1959   From: Feb-2016   To: Nov-2019  )

Resigned Director: MARTIN WILLIAM OLIVER HEALY ( DOB: May-1962   From: Nov-2019   To: Jan-2020  )

Resigned Director: ALISTAIR MAXWELL HOW ( DOB: Aug-1965   From: Feb-2016   To: Mar-2016  )

Resigned Director: MICHAEL PATRICK O'REILLY ( DOB: May-1960   From: Feb-2016   To: Mar-2017  )

Resigned Director: MAUREEN CLAIRE ROYSTON ( DOB: Jul-1960   From: Jul-2015   To: Apr-2020  )

Resigned Director: IAN RICHARD SMITH ( DOB: Jan-1954   From: Jul-2015   To: Feb-2016  )

Persons of Significant Control:

Mericourt Limited, Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom: Has significant influence or control (Notified: 2019-07-16)

Four Seasons Health Care Group 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, Ceased: 2020-08-04)

Fshc Lh Holdco 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: 2020-08-04)

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)

Company Accounts Summary (£)

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