FOUR SEASONS HEALTH CARE HOLDINGS LIMITED

Overview

Company Name	FOUR SEASONS HEALTH CARE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03806216
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1999
Date of Cessation	Feb 03, 2026

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 HEALTH CARE HOLDINGS LIMITED?

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

Where is FOUR SEASONS HEALTH CARE HOLDINGS 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 HEALTH CARE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FOUR SEASONS HEALTH CARE HOLDINGS PLC	Dec 02, 1999	Dec 02, 1999
CARAT SECRE PLC	Jul 12, 1999	Jul 12, 1999

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

Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for FOUR SEASONS HEALTH CARE HOLDINGS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 23, 2025

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

Filings
Date	Description	Document	Type
Feb 03, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 18, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 06, 2025	Application to strike the company off the register	1 pages	DS01

Sep 25, 2025	Full accounts made up to Dec 29, 2024	21 pages	AA

Jul 15, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Secretary's details changed for Mrs Abigail Mattison on May 05, 2025	1 pages	CH03

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

Sep 26, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jul 11, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Jan 18, 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	26 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jul 11, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jul 28, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Apr 17, 2021	Full accounts made up to Dec 31, 2019	27 pages	AA

Aug 24, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Full accounts made up to Dec 31, 2018	25 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

Jul 05, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	CS01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				188572990001
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	267325690065
BOLLAND, Martin Keith Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London	Jul 08, 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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 08, 1999	Jul 08, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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 08, 1999	Jan 10, 2000	Director	19 Lewisham High Street Lewisham SE13 5AF London		British	1952-7	38841560002
BARR, Robert Nicolas Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Oct 31, 2018	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1958-6	187931460001
BOLLAND, Martin Keith Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London	Jul 08, 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	Jul 03, 2002	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
MACASKILL, Ryan Stuart Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	Nov 20, 2017	Oct 31, 2018	Director	Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	United Kingdom	British	1975-4	200600760001
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
NEWMAN, Gregory Laurence Station Road SK9 1BU Wilmslow Norcliffe House	Nov 20, 2017	Oct 31, 2018	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1988-10	240344970001
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	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	181082310001
TABERNER, Benjamin Robert Station Road SK9 1BU Wilmslow Norcliffe House	Mar 26, 2010	Jun 30, 2020	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1972-1	150511890001
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
WOODS, Lorcan Deeney Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	May 18, 2018	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1968-10	205529110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOUR SEASONS HEALTH CARE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

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.

Mericourt 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	3633551

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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