FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED: Filings

  • Overview

    Company NameFOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03934732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Full accounts made up to Dec 29, 2024

    24 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Secretary's details changed for Mrs Abigail Mattison on May 05, 2025

    1 pagesCH03

    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 pagesAD01

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

    2 pagesPSC05

    Director's details changed for Mr Allan John Hayward on Feb 24, 2025

    2 pagesCH01

    Confirmation statement made on Feb 28, 2025 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Second filing of Confirmation Statement dated Feb 28, 2017

    3 pagesRP04CS01

    Confirmation statement made on Feb 28, 2024 with no updates

    3 pagesCS01

    Statement of capital on Mar 04, 2024

    • Capital: GBP 0.98
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 27, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Allan John Hayward on Dec 06, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Satisfaction of charge 19 in full

    4 pagesMR04

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    31 pagesAA

    Full accounts made up to Dec 31, 2019

    30 pagesAA

    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.
    • license: CC0