4front Healthcare Limited in 7400 Daresbury Park DARESBURY

4front Healthcare Limited DARESBURY

Founded in 2015, 4front Healthcare, classified under reg no. 09618700 is a liquidation company. Currently registered at C/o Dow Scofield Watts Business Recovery Llp WA4 4BS, Daresbury the company has been in the business for 5 years. Its financial year was closed on Wednesday 30th December and its latest financial statement was filed on 2016/12/31.

4front Healthcare Limited Address / Contact

Office Address	C/o Dow Scofield Watts Business Recovery Llp
Office Address2	7400 Daresbury Park
Town	Daresbury
Post code	WA4 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09618700
Date of Incorporation	Tue, 2nd Jun 2015
Industry	Temporary employment agency activities
End of financial Year	30th December
Company age	5 years old
Account next due date	Tue, 11th Dec 2018 (648 days after)
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Sun, 14th Apr 2019 (2019-04-14)
Last confirmation statement dated	Sat, 31st Mar 2018

Company staff

Ian M.

Position: Director

Appointed: 12 October 2018

Seed Cap Holdings Limited

Position: Corporate Director

Appointed: 12 October 2018

Nicola M.

Position: Director

Appointed: 01 June 2017

Resigned: 12 October 2018

Paul J.

Position: Director

Appointed: 17 October 2016

Resigned: 02 October 2018

Simon T.

Position: Director

Appointed: 20 May 2016

Resigned: 11 August 2016

Owen B.

Position: Director

Appointed: 02 June 2015

Resigned: 17 October 2016

Capita Group Secretary Limited

Position: Corporate Secretary

Appointed: 02 June 2015

Resigned: 01 June 2017

Capita Corporate Director Limited

Position: Corporate Director

Appointed: 02 June 2015

Resigned: 01 June 2017

People with significant control

Seed Cap Holdings Limited

10 Old Bailey, London, EC4M 7NG, England

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	11600034
Notified on	12 October 2018
Nature of control:	75,01-100% shares

Affinity Workforce Limited

Temple Point 1 Temple Row, Birmingham, B2 5LG, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07950635
Notified on	1 January 2017
Ceased on	12 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Capita Resourcing Limited

71 Victoria Street, Westminster, London, SW1H 0XA, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3949686
Notified on	6 April 2016
Ceased on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2019/02/20. New Address: C/O Dow Scofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS. Previous address: Temple Point 1 Temple Row Birmingham B2 5LG England filed on: 20th, February 2019	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2019/02/20. New Address: C/O Dow Scofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS. Previous address: Temple Point 1 Temple Row Birmingham B2 5LG England filed on: 20th, February 2019	address	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/10/12 filed on: 10th, December 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/10/12 filed on: 10th, December 2018	persons with significant control	Free Download (1 page)
MR01	Registration of charge 096187000004, created on 2018/10/12 filed on: 24th, October 2018	mortgage	Free Download (32 pages)
MR01	Registration of charge 096187000003, created on 2018/10/12 filed on: 24th, October 2018	mortgage	Free Download (39 pages)
TM01	2018/10/12 - the day director's appointment was terminated filed on: 22nd, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/12. filed on: 22nd, October 2018	officers	Free Download (2 pages)
AP02	New member appointment on 2018/10/12. filed on: 22nd, October 2018	officers	Free Download (2 pages)
MR04	Charge 096187000001 satisfaction in full. filed on: 18th, October 2018	mortgage	Free Download (1 page)
MR04	Charge 096187000002 satisfaction in full. filed on: 18th, October 2018	mortgage	Free Download (1 page)
TM01	2018/10/02 - the day director's appointment was terminated filed on: 3rd, October 2018	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/12/30 filed on: 11th, September 2018	accounts	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 28th, August 2018	resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 28th, August 2018	incorporation	Free Download (21 pages)
MR01	Registration of charge 096187000002, created on 2018/05/22 filed on: 22nd, May 2018	mortgage	Free Download (60 pages)
CS01	Confirmation statement with updates 2018/03/31 filed on: 3rd, April 2018	confirmation statement	Free Download (4 pages)
CH01	On 2017/12/15 director's details were changed filed on: 9th, January 2018	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2017/07/20 filed on: 2nd, August 2017	persons with significant control	Free Download (2 pages)
CH01	On 2017/07/11 director's details were changed filed on: 11th, July 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/06/17. New Address: Temple Point 1 Temple Row Birmingham B2 5LG. Previous address: 17 Rochester Row London SW1P 1QT United Kingdom filed on: 17th, June 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/06/01. filed on: 16th, June 2017	officers	Free Download (2 pages)
TM01	2017/06/01 - the day director's appointment was terminated filed on: 16th, June 2017	officers	Free Download (1 page)
TM02	2017/06/01 - the day secretary's appointment was terminated filed on: 9th, June 2017	officers	Free Download (1 page)
MR01	Registration of charge 096187000001, created on 2017/06/01 filed on: 9th, June 2017	mortgage	Free Download (37 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, June 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2017/03/31 filed on: 13th, April 2017	confirmation statement	Free Download (9 pages)
AP01	New director appointment on 2016/10/17. filed on: 14th, November 2016	officers	Free Download (2 pages)
TM01	2016/10/17 - the day director's appointment was terminated filed on: 14th, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 25th, August 2016	accounts	Free Download (15 pages)
TM01	2016/08/11 - the day director's appointment was terminated filed on: 22nd, August 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/05/20. filed on: 23rd, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 28th, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/28	capital
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/06/30. filed on: 25th, August 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, June 2015	incorporation	Free Download (9 pages)

4front Healthcare Limited DARESBURY

4front Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

Seed Cap Holdings Limited

Nicola M.

Paul J.

Simon T.

Owen B.

Capita Group Secretary Limited

Capita Corporate Director Limited

People with significant control

Company filings

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