FOUR SEASONS HOME CARE LTD

Overview

Company Name	FOUR SEASONS HOME CARE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03924686
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2000
Date of Cessation	Apr 19, 2022

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 HOME CARE LTD?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is FOUR SEASONS HOME CARE LTD located?

Registered Office Address	Libra House Sunrise Parkway Linford Wood MK14 6PH Milton Keynes England
Undeliverable Registered Office Address	No

What are the latest accounts for FOUR SEASONS HOME CARE LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for FOUR SEASONS HOME CARE LTD?

Filings

Date

Description

Document

Type

Apr 19, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 15, 2020

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 03, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 12, 2019

Termination of appointment of Mark Rogerson as a director on Apr 24, 2019

1 pages

TM01

May 12, 2019

Appointment of Mr Philip Jackson as a director on Apr 24, 2019

2 pages

AP01

Feb 28, 2019

Confirmation statement made on Feb 20, 2019 with no updates

3 pages

CS01

Feb 19, 2019

Termination of appointment of Scott Sommervaille Christie as a director on Feb 07, 2019

1 pages

TM01

Jan 29, 2019

Termination of appointment of Craig Hendry as a secretary on Jan 28, 2019

1 pages

TM02

Jan 29, 2019

Termination of appointment of Craig Archibald Macdonald Hendry as a director on Jan 28, 2019

1 pages

TM01

Jan 07, 2019

Appointment of Mr Mark Rogerson as a director on Jan 07, 2019

2 pages

AP01

Jan 07, 2019

Accounts for a dormant company made up to Mar 31, 2018

5 pages

Feb 23, 2018

Confirmation statement made on Feb 20, 2018 with no updates

3 pages

CS01

Sep 25, 2017

Full accounts made up to Mar 31, 2017

14 pages

Mar 11, 2017

Satisfaction of charge 5 in full

4 pages

MR04

Mar 11, 2017

Satisfaction of charge 6 in full

4 pages

MR04

Mar 06, 2017

Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

1 pages

AA01

Feb 24, 2017

Confirmation statement made on Feb 20, 2017 with updates

5 pages

CS01

Feb 20, 2017

Registration of charge 039246860007, created on Feb 13, 2017

76 pages

MR01

Feb 06, 2017

Full accounts made up to Dec 31, 2015

17 pages

Apr 04, 2016

Annual return made up to Feb 20, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2016	Statement of capital on Apr 04, 2016 Capital: GBP 2	SH01

Jan 05, 2016

Full accounts made up to Dec 31, 2014

12 pages

Sep 01, 2015

Registered office address changed from Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF to Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on Sep 01, 2015

1 pages

AD01

Mar 04, 2015

Annual return made up to Feb 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2015	Statement of capital on Mar 04, 2015 Capital: GBP 2	SH01

Sep 25, 2014

Full accounts made up to Dec 31, 2013

11 pages

Aug 08, 2014

Appointment of Mr Scott Sommervaille Christie as a director on Jul 24, 2014

2 pages

AP01

View All Filings

Who are the officers of FOUR SEASONS HOME CARE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Philip Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Apr 24, 2019		Director	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	England	British	1948-11	258380500001
HENDRY, Craig Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Jul 24, 2014	Jan 28, 2019	Secretary	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England				190034750001
LAWSON, Claire 15 Manor Road BB12 8AN Burnley Lancashire	Feb 14, 2000	Oct 18, 2002	Secretary	15 Manor Road BB12 8AN Burnley Lancashire		British		68508140001
PARKER, Diana 3 Orton Court BB9 6JX Barrowford Lancashire	Oct 18, 2002	Jun 04, 2009	Secretary	3 Orton Court BB9 6JX Barrowford Lancashire		British		109637430001
STEADMAN, Paul James c/o Paul Steadman 2nd Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England	Feb 09, 2010	Mar 22, 2013	Secretary	c/o Paul Steadman 2nd Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England				148946710001
STEVENS, Andrew Guy Melville Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Mar 22, 2013	May 31, 2014	Secretary	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom				176902070001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Feb 14, 2000	Feb 14, 2000	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
CHRISTIE, Scott Sommervaille Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Jul 24, 2014	Feb 07, 2019	Director	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Scotland	British	1965-12	104262520001
HENDRY, Craig Archibald Macdonald Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Jul 24, 2014	Jan 28, 2019	Director	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Scotland	United Kingdom	1970-6	104826820002
HORGAN, Michael David c/o Paul Steadman High Street Flitwick MK45 1DS Bedford 10 England	Feb 09, 2010	Dec 17, 2010	Director	c/o Paul Steadman High Street Flitwick MK45 1DS Bedford 10 England	England	Uk	1945-1	107985980002
INGHAM, Anita Louise Beanfield House Gisburn Road BB9 6AH Higherford	Feb 14, 2000	Feb 09, 2010	Director	Beanfield House Gisburn Road BB9 6AH Higherford	England	British	1965-9	160597070001
LYON, David Oliver c/o Paul Steadman 2nd Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England	Feb 09, 2010	Sep 12, 2011	Director	c/o Paul Steadman 2nd Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England	England	British	1961-6	51084280003
OVERGAGE, Simon c/o Paul Steadman 2nd Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England	Feb 09, 2010	Jan 21, 2011	Director	c/o Paul Steadman 2nd Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England	England	British	1962-6	50370120003
PEGLER, Phliip Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Sep 12, 2011	Jul 24, 2014	Director	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	England	British	1968-8	163278650001
ROGERSON, Mark Frith End Road GU35 0RA Bordon Calenzana England	Jan 07, 2019	Apr 24, 2019	Director	Frith End Road GU35 0RA Bordon Calenzana England	England	British	1964-2	168247970003
STEADMAN, Paul James Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Feb 09, 2010	Mar 22, 2013	Director	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	United Kingdom	British	1966-11	141046340001
STEVENS, Andrew Guy Melville Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Feb 06, 2012	May 31, 2014	Director	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	England	British	1963-9	88041330002
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Feb 14, 2000	Feb 14, 2000	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOUR SEASONS HOME CARE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Four Seasons Homecare (Holdings) Limited

Apr 06, 2016

Sunrise Parkway

Linford Wood

MK14 6PH Milton Keynes

Libra House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	05644936

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FOUR SEASONS HOME CARE LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 13, 2017 Delivered On Feb 20, 2017	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
	Transactions Feb 20, 2017Registration of a charge (MR01)
Supplemental security and confirmation deed	Created On Nov 25, 2011 Delivered On Dec 07, 2011	Satisfied	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Dec 07, 2011Registration of a charge (MG01) Mar 11, 2017Satisfaction of a charge (MR04)
Accession deed to a composite debenture	Created On Jun 09, 2010 Delivered On Jun 17, 2010	Satisfied	Amount secured All monies due or to become due from any group company to the security agent and/or the other secured parties (or any of them) 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Jun 17, 2010Registration of a charge (MG01) Mar 11, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jan 30, 2006 Delivered On Feb 03, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 03, 2006Registration of a charge (395) Jun 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage deed	Created On Apr 30, 2003 Delivered On May 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as 15 manor road burnley t/n LA470912. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 13, 2003Registration of a charge (395) Jan 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 20, 2001 Delivered On Jan 08, 2002	Satisfied	Amount secured £101,625.00 due or to become due from the company to the chargee
	Short particulars 77-81 bank parade burnley lancashire BB11 1UG.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 08, 2002Registration of a charge (395) Jan 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture deed	Created On May 08, 2001 Delivered On May 11, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 11, 2001Registration of a charge (395) Jan 21, 2010Statement of satisfaction of a charge in full or part (MG02)

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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