4 Season Care started in year 2014 as Private Limited Company with registration number 09255103. The 4 Season Care company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Berkshire at 5 Glenwood. Postal code: RG12 9QB.
The company has 2 directors, namely Myra D., Rajeev D.. Of them, Myra D., Rajeev D. have been with the company the longest, being appointed on 8 October 2014. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Glenwood |
| Office Address2 | Bracknell |
| Town | Berkshire |
| Post code | RG12 9QB |
| Country of origin | United Kingdom |
| Registration Number | 09255103 |
| Date of Incorporation | Wed, 8th Oct 2014 |
| Industry | Hospital activities |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (104 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 08 October 2014
Position: Director
Appointed: 08 October 2014
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Rajeev D. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rajeev D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Rajeev D., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rajeev D.
| Notified on | 15 September 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rajeev D.
| Notified on | 15 September 2017 |
| Ceased on | 13 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Rajeev D.
| Notified on | 15 September 2017 |
| Ceased on | 13 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-26 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -280 | -211 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 801 | 274 | 5 | 19 | 24 | |||
| Net Assets Liabilities | 211 | 249 | 249 | 249 | 70 | 710 | 1 325 | |
| Cash Bank In Hand | 801 | 274 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -280 | -211 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -380 | -311 | ||||||
| Shareholder Funds | -280 | -211 | ||||||
| Other | ||||||||
| Creditors | 485 | 254 | 249 | 249 | 89 | 734 | 1 325 | |
| Net Current Assets Liabilities | -280 | -211 | 249 | 249 | 249 | 70 | 1 180 | 1 325 |
| Total Assets Less Current Liabilities | -280 | -211 | 249 | 249 | 249 | 70 | 710 | 1 325 |
| Creditors Due Within One Year | 1 081 | 485 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 15th September 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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