FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED

Overview

Company Name	FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03782943
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1999
Date of Cessation	Apr 19, 2016

Summary

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

What is the purpose of FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED?

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

Where is FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED located?

Registered Office Address	Norcliffe House Station Road SK9 1BU Wilmslow
Undeliverable Registered Office Address	No

What were the previous names of FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CAREER CAST LIMITED	Jul 07, 1999	Jul 07, 1999
SHELFCO (NO.1680) LIMITED	Jun 04, 1999	Jun 04, 1999

What are the latest accounts for FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Jun 04, 2015

What are the latest filings for FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 02, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 25, 2016

Application to strike the company off the register

3 pages

DS01

Oct 14, 2015

Full accounts made up to Dec 31, 2014

14 pages

Oct 05, 2015

legacy

1 pages

SH20

Oct 05, 2015

Statement of capital on Oct 05, 2015

Capital: GBP 300

4 pages

SH19

Oct 05, 2015

legacy

1 pages

CAP-SS

Oct 05, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 15, 2015

Annual return made up to Jun 04, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2015	Statement of capital on Jun 15, 2015 Capital: GBP 3,000,001	SH01

Feb 19, 2015

Director's details changed for Ian Richard Smith on Feb 19, 2015

2 pages

CH01

Feb 19, 2015

Director's details changed for Mr Benjamin Robert Taberner on Feb 18, 2015

2 pages

CH01

Nov 10, 2014

Termination of appointment of Dominic Jude Kay as a director on Oct 28, 2014

1 pages

TM01

Oct 09, 2014

Full accounts made up to Dec 31, 2013

15 pages

Jun 16, 2014

Termination of appointment of Dominic Kay as a secretary

1 pages

TM02

Jun 16, 2014

Appointment of Mrs Abigail Mattison as a secretary

2 pages

AP03

Jun 12, 2014

Annual return made up to Jun 04, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2014	Statement of capital on Jun 12, 2014 Capital: GBP 3,000,001	SH01

May 22, 2014

Director's details changed for Maureen Claire Royston on May 22, 2014

2 pages

CH01

Feb 21, 2014

Registered office address changed from * Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX* on Feb 21, 2014

1 pages

AD01

Jan 15, 2014

Appointment of Maureen Claire Royston as a director

2 pages

AP01

Nov 12, 2013

Termination of appointment of Peter Calveley as a director

1 pages

TM01

Nov 11, 2013

Appointment of Ian Richard Smith as a director

2 pages

AP01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

15 pages

Jun 10, 2013

Annual return made up to Jun 04, 2013 with full list of shareholders

6 pages

AR01

Oct 04, 2012

Full accounts made up to Dec 31, 2011

15 pages

Aug 20, 2012

legacy

14 pages

MG01

View All Filings

Who are the officers of FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTISON, Abigail Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	Jun 16, 2014		Secretary	Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom				188573060001
ROYSTON, Maureen Claire, Dr Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England	Dec 13, 2013		Director	Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England	United Kingdom	British	1960-7	184190020002
SMITH, Ian Richard Station Road SK9 1BU Wilmslow Norcliffe House	Nov 04, 2013		Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1954-1	181082310001
TABERNER, Benjamin Robert Station Road SK9 1BU Wilmslow Norcliffe House	Mar 26, 2010		Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1972-1	150511890001
BOLLAND, Martin Keith Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London	Jul 07, 1999	Jan 19, 2000	Secretary	Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London		British		54898960001
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		145920530001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Mar 31, 2005	Jun 30, 2005	Secretary	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire		British		145102120001
WILLIS, Graeme 4 Woodbank Lynton Lane SK9 7NP Alderley Edge Cheshire	Mar 07, 2000	Mar 31, 2005	Secretary	4 Woodbank Lynton Lane SK9 7NP Alderley Edge Cheshire		British		71527500004
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Jun 04, 1999	Jul 07, 1999	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Aug 26, 1999	Mar 31, 2005	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	107751890001
BARNES, Robert Bruce 19 Lewisham High Street Lewisham SE13 5AF London	Jul 07, 1999	Jan 10, 2000	Director	19 Lewisham High Street Lewisham SE13 5AF London		British	1952-7	38841560002
BOLLAND, Martin Keith Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London	Jul 07, 1999	Jan 19, 2000	Director	Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London		British	1956-8	54898960001
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	131468590001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 01, 2004	Jun 30, 2005	Director	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1947-10	38256680007
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Mar 31, 2005	Dec 13, 2007	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	131288260001
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	145920530001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Mar 31, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	145102120001
WILLIS, Graeme 4 Woodbank Lynton Lane SK9 7NP Alderley Edge Cheshire	Mar 07, 2000	Mar 31, 2005	Director	4 Woodbank Lynton Lane SK9 7NP Alderley Edge Cheshire		British	1964-4	71527500004
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Jun 04, 1999	Jul 07, 1999	Nominee Director	50 Stratton Street W1X 5FL London				900004920001

View Detailed Information on Officers and People with Significant Control

Does FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 10, 2012 Delivered On Aug 20, 2012	Outstanding	Amount secured All monies due or to become due at any time of any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 2012Registration of a charge (MG01)
A security deed	Created On Oct 30, 2006 Delivered On Nov 17, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse London Branch
	Transactions Nov 17, 2006Registration of a charge (395) Jul 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Sep 16, 2004 Delivered On Oct 06, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its whole right, title, interest and benefit in and to the charged assets being the shares and all stocks, shares, warrants, securities, rights, moneys or property (including the dividends, interest or income thereon or therefrom) which may at any time accrue or be offered or arise by way of redemption, purchase, bonus, preference, option or otherwise in respect of or derived from any of the shares. See the mortgage charge document for full details.
	Persons Entitled Scarlet Finance Limited
	Transactions Oct 06, 2004Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 16, 2004 Delivered On Oct 06, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its whole right, title, interest and benefit in and to the charged assets being the shares and all stocks, shares, warrants, securities, rights, moneys or property (including the dividends, interest or income thereon or therefrom) which may at any time accrue or be offered or arise by way of redemption, purchase, bonus, preference, option or otherwise in respect of or derived from any of the shares. See the mortgage charge document for full details.
	Persons Entitled Scarlet Finance Limited
	Transactions Oct 06, 2004Registration of a charge (395) Jul 22, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 16, 2004 Delivered On Oct 04, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Scarlet Finance Limited
	Transactions Oct 04, 2004Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
Share charge	Created On Oct 01, 2002 Delivered On Oct 16, 2002	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of pledge all the subsidiary shares and investments and all corresponding distribution rights, both present and future, from time to time owned by it or in which it has an interest.. See the mortgage charge document for full details.
	Persons Entitled Barclay Bank PLC as Security Trustee for Itself and the Other Secured Parties
	Transactions Oct 16, 2002Registration of a charge (395) Oct 04, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 01, 2002 Delivered On Aug 14, 2002	Satisfied	Amount secured All monies or liabilities due or to become due from any charging company or any other obligor to the chargee as security trustee for itself and the other secured parties (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 14, 2002Registration of a charge (395) Oct 04, 2004Statement of satisfaction of a charge in full or part (403a)
Am assignment agreement	Created On Jul 16, 1999 Delivered On Jul 21, 1999	Satisfied	Amount secured All present and future obligations and liabilities of carat secre PLC to the beneficiaries (as defined) under the finance documents (as defined) or any of them
	Short particulars All its rights,title and interest,present and future,in and to,and the benefit of the loan agreement and its right to receive sums thereunder.
	Persons Entitled Morgan Stanley Mortgage Servicing LTD.as Security Trustee for the Beneficiaries
	Transactions Jul 21, 1999Registration of a charge (395) Jul 04, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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