FOUR SEASONS BEECHCARE LIMITED

Overview

Company Name	FOUR SEASONS BEECHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02042177
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOUR SEASONS BEECHCARE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is FOUR SEASONS BEECHCARE LIMITED located?

Registered Office Address	Carpenter Court, Maple Road Bramhall SK7 2DH Stockport United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FOUR SEASONS BEECHCARE LIMITED?

Previous Company Names
Company Name	From	Until
BETTERCARE BEECHCARE LIMITED	Mar 13, 2000	Mar 13, 2000
BEECHCARE LIMITED	Jul 30, 1986	Jul 30, 1986

What are the latest accounts for FOUR SEASONS BEECHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FOUR SEASONS BEECHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for FOUR SEASONS BEECHCARE LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Secretary's details changed for Mrs Abigail Mattison on May 05, 2025	1 pages	CH03

May 05, 2025	Change of details for Four Seasons Group Holdings Limited as a person with significant control on May 05, 2025	2 pages	PSC05

May 05, 2025	Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on May 05, 2025	1 pages	AD01

May 05, 2025	Change of details for Mericourt Limited as a person with significant control on May 05, 2025	2 pages	PSC05

Mar 21, 2025	Director's details changed for Mr Allan John Hayward on Feb 24, 2025	2 pages	CH01

Jan 20, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Director's details changed for Mr Allan John Hayward on Dec 06, 2023	2 pages	CH01

Jan 10, 2024	Full accounts made up to Dec 31, 2022	30 pages	AA

Mar 02, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Mar 02, 2022	Satisfaction of charge 4 in full	4 pages	MR04

Jan 14, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Apr 16, 2021	Full accounts made up to Dec 31, 2019	31 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Jul 06, 2020	Full accounts made up to Dec 31, 2018	32 pages	AA

Jul 02, 2020	Termination of appointment of Benjamin Robert Taberner as a director on Jun 30, 2020	1 pages	TM01

Jul 01, 2020	Appointment of Mr Allan John Hayward as a director on Jun 30, 2020	2 pages	AP01

May 01, 2020	Termination of appointment of Maureen Claire Royston as a director on Apr 30, 2020	1 pages	TM01

Feb 06, 2020	Termination of appointment of Martin William Oliver Healy as a director on Jan 30, 2020	1 pages	TM01

Jan 29, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Notification of Mericourt Limited as a person with significant control on Jul 16, 2019	2 pages	PSC02

Nov 22, 2019	Appointment of Mr Martin William Oliver Healy as a director on Nov 18, 2019	2 pages	AP01

View All Filings

Who are the officers of FOUR SEASONS BEECHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATTISON, Abigail Bramhall SK7 2DH Stockport Carpenter Court, Maple Road United Kingdom	Jun 16, 2014		Secretary	Bramhall SK7 2DH Stockport Carpenter Court, Maple Road United Kingdom					188572810001
HAYWARD, Allan John Bramhall SK7 2DH Stockport Carpenter Court, Maple Road United Kingdom	Jun 30, 2020		Director	Bramhall SK7 2DH Stockport Carpenter Court, Maple Road United Kingdom	United Kingdom	British	1948-9	Company Director	267325690065
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	May 06, 2005	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		Group Commercial Director	38256680007
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jun 16, 2014	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		Solicitor	145920530001
MURPHY, Marc 39 Cranmore Park BT9 6JF Belfast	Jan 22, 2003	May 06, 2005	Secretary	39 Cranmore Park BT9 6JF Belfast		Irish			88620540001
PATTERSON, James 19 Knockmore Park BT20 3SL Bangor County Down Northern Ireland	Dec 06, 1999	Jan 22, 2003	Secretary	19 Knockmore Park BT20 3SL Bangor County Down Northern Ireland		British		Property Developer	65359270002
RIDGWELL, David William 4 Browns Lane Hastoe HP23 6LX Tring Hertfordshire	Aug 16, 1995	Dec 06, 1999	Secretary	4 Browns Lane Hastoe HP23 6LX Tring Hertfordshire		British			1691410001
SORRELL, Rita Rose Cottage Carshalton Road Woodmansterne SM7 3JA Banstead Surrey		Mar 31, 1993	Secretary	Rose Cottage Carshalton Road Woodmansterne SM7 3JA Banstead Surrey		British			3531220001
STAPLETON, Giles William The Old Mill House Holmesdale Road South Darenth DA4 9QC Dartford Kent	Apr 01, 1993	Aug 16, 1995	Secretary	The Old Mill House Holmesdale Road South Darenth DA4 9QC Dartford Kent		British		Trainee Accountant	37815140001
BARLOW, George Edward 41 Nidd Approach LS22 7UJ Wetherby West Yorkshire	Oct 01, 1999	Dec 06, 1999	Director	41 Nidd Approach LS22 7UJ Wetherby West Yorkshire	England	British	1956-10	Healthcare	66559170001
CALDWELL, Charles Anthony 26 Hampton Manor BT7 3EL Belfast County Antrim	Dec 06, 1999	Dec 11, 2002	Director	26 Hampton Manor BT7 3EL Belfast County Antrim	Northern Ireland	British	1956-12	Managing Director	65779460001
CALKIN, Joy Durfee, Dr Suite 915, 610 Bullock Drive L3R 0G1 Unionville Ontario Canada	Oct 15, 1997	Dec 06, 1999	Director	Suite 915, 610 Bullock Drive L3R 0G1 Unionville Ontario Canada		Canadian	1938-7	President & C.E.O.	55624300001
CALVELEY, Peter, Dr Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	Jun 24, 2008	Nov 04, 2013	Director	Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	United Kingdom	British	1960-11	Ceo	131468590001
CARTER, James Wesley 28 Teddington Park Avenue Toronto M4N 2C3 Ontario Canada	Aug 16, 1995	Aug 11, 1999	Director	28 Teddington Park Avenue Toronto M4N 2C3 Ontario Canada		Canadian	1940-11	Executive V P & Coo	48953740001
GEARY, Michael 20 Castlehill Road BT4 3GL Belfast	Oct 04, 2001	Jun 19, 2003	Director	20 Castlehill Road BT4 3GL Belfast		British	1962-2	Finance Director	143518040001
HAMMOND, Timothy Richard William Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Nov 18, 2019	Director	Station Road SK9 1BU Wilmslow Norcliffe House	England	British	1959-10	Company Director	205777760001
HARRIS, Douglas James 14 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire	Aug 16, 1995	Dec 06, 1999	Director	14 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire		Canadian	1955-10	Managing Director	39267910003
HEALY, Martin William Oliver Station Road SK9 1BU Wilmslow Norcliffe House	Nov 18, 2019	Jan 30, 2020	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	Irish	1962-5	Accountant	134003120002
HEHIR, Anthony Patrick Scolty Lodge 12 Oldfield Road Heswall CH60 6SE Wirral Merseyside	Aug 14, 2000	Dec 11, 2002	Director	Scolty Lodge 12 Oldfield Road Heswall CH60 6SE Wirral Merseyside	England	British	1955-6	Marketing Director	111038070001
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	May 06, 2005	Dec 13, 2007	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	Group Chief Executive	131288260001
HOW, Alistair Maxwell Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 17, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1965-8	Director	169139000001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Oct 28, 2014	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	Solicitor	145920530001
LADLY, Frederick Bernard R R 1 Fallbrook Ontario K0g 1a0 Canada	Aug 16, 1995	Oct 15, 1997	Director	R R 1 Fallbrook Ontario K0g 1a0 Canada		Canadian	1930-7	President & Ceo	33893980001
LAMBERT, Richard Edwards 31 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire	Aug 02, 2001	May 01, 2002	Director	31 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire	Uk	British	1947-3	Operations Director	149807760001
MCLAUGHLIN, John Gordon 38 Linden Crescent FOREIGN Brampton Ontario L6s 3az Canada	Aug 16, 1995	Dec 06, 1999	Director	38 Linden Crescent FOREIGN Brampton Ontario L6s 3az Canada		Canadian	1948-1	President Extendicare Canada	44356870001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	May 06, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	Group Finance Director	145102120001
O'REILLY, Michael Patrick Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 31, 2017	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1960-5	Director	40241900001
ORESCHNICK, Robert Bankfield Cold Hill Lane New Mill HD9 7JX Huddersfield West Yorkshire	Feb 01, 2002	May 06, 2005	Director	Bankfield Cold Hill Lane New Mill HD9 7JX Huddersfield West Yorkshire		American	1946-7	Consultant	82179080001
PATTERSON, Gordon No 5 Cultra Park BT18 0QE Holywood County Down Northern Ireland	Apr 13, 2001	May 06, 2005	Director	No 5 Cultra Park BT18 0QE Holywood County Down Northern Ireland		British	1935-9	Property Developer	66574310004
PATTERSON, Gordon 6 Cultra Park BT18 0QE Holywood County Down	Apr 13, 2001	May 06, 2005	Director	6 Cultra Park BT18 0QE Holywood County Down	Northern Ireland	British	1961-8	Property Developer	65359330001
PATTERSON, James 19 Knockmore Park BT20 3SL Bangor County Down Northern Ireland	Dec 06, 1999	May 06, 2005	Director	19 Knockmore Park BT20 3SL Bangor County Down Northern Ireland	Northern Ireland	British	1968-3	Property Developer	65359270002
RHINELANDER, Melvin Gilbert 19 Aylesbury Road Toronto Ontario Canada	Aug 11, 1999	Dec 06, 1999	Director	19 Aylesbury Road Toronto Ontario Canada		Canadian	1956-4	Company Director	66168700001
ROYSTON, Maureen Claire, Dr Station Road SK9 1BU Wilmslow Norcliffe House	Dec 13, 2013	Apr 30, 2020	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1960-7	Company Director	184190020002
SMITH, Ian Richard Station Road SK9 1BU Wilmslow Norcliffe House	Nov 04, 2013	Feb 15, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1954-1	Company Director	181082310001
SMITH, Michael John 11 Lower Park Road IG10 4NB Loughton Essex	Apr 13, 2001	May 06, 2005	Director	11 Lower Park Road IG10 4NB Loughton Essex	England	British	1943-6	Management Consultant	641150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOUR SEASONS BEECHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mericourt Limited

Jul 16, 2019

Bramhall

SK7 2DH Stockport

Carpenter Court, Maple Road

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03633551

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Elli Finance (Uk) Plc

Apr 06, 2016

Suite 3 Regency House

91 Western Road

BN1 2NW Brighton

C/O Alvarez & Marsal Europe Llp

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08094161

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Four Seasons Group Holdings Limited

Apr 06, 2016

Bramhall

SK7 2DH Stockport

Carpenter Court, Maple Road

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5458829

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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