Founded in 2015, Four Seasons (gjp), classified under reg no. 09695829 is an active company. Currently registered at Norcliffe House SK9 1BU, Wilmslow the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.
At the moment there are 2 directors in the the firm, namely Abigail M. and Allan H.. In addition one secretary - Abigail M. - is with the company. As of 15 May 2024, there were 7 ex directors - Martin H., Michael O. and others listed below. There were no ex secretaries.
| Office Address | Norcliffe House |
| Office Address2 | Station Road |
| Town | Wilmslow |
| Post code | SK9 1BU |
| Country of origin | United Kingdom |
| Registration Number | 09695829 |
| Date of Incorporation | Tue, 21st Jul 2015 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 12 September 2022
Position: Director
Appointed: 30 June 2020
Position: Secretary
Appointed: 21 July 2015
The list of PSCs who own or have control over the company consists of 4 names. As we discovered, there is Fshc Lh Holdco Limited from Wilmslow, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mericourt Limited that entered Wilmslow, United Kingdom as the address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Four Seasons Health Care Group Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Fshc Lh Holdco Limited
Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12697999 |
| Notified on | 4 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mericourt Limited
Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03633551 |
| Notified on | 16 July 2019 |
| Nature of control: |
significiant influence or control |
Four Seasons Health Care Group Limited
Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03863850 |
| Notified on | 6 April 2016 |
| Ceased on | 4 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elli Finance (Uk) Plc
C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08094161 |
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 6th December 2023 director's details were changed filed on: 19th, January 2024 |
officers | Free Download (2 pages) |
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