Four Seasons (no 8) Limited in Gloucester Street BELFAST

Four Seasons (no 8) Limited BELFAST

Four Seasons (no 8) started in year 2006 as Private Limited Company with registration number NI059504. The Four Seasons (no 8) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Belfast at Victoria House. Postal code: BT1 4LS.

At the moment there are 2 directors in the the company, namely Abigail M. and Allan H.. In addition one secretary - Abigail M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Dominic K. who worked with the the company until 16 June 2014.

Four Seasons (no 8) Limited Address / Contact

Office Address	Victoria House
Office Address2	Gloucester Street
Town	Belfast
Post code	BT1 4LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI059504
Date of Incorporation	Tue, 30th May 2006
Industry	Other human health activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Abigail M.

Position: Director

Appointed: 01 June 2023

Allan H.

Position: Director

Appointed: 30 June 2020

Abigail M.

Position: Secretary

Appointed: 16 June 2014

Martin H.

Position: Director

Appointed: 18 November 2019

Resigned: 30 January 2020

Timothy H.

Position: Director

Appointed: 15 February 2016

Resigned: 18 November 2019

Michael O.

Position: Director

Appointed: 15 February 2016

Resigned: 31 March 2017

Alistair H.

Position: Director

Appointed: 15 February 2016

Resigned: 17 March 2016

Maureen R.

Position: Director

Appointed: 13 December 2013

Resigned: 30 April 2020

Ian S.

Position: Director

Appointed: 04 November 2013

Resigned: 15 February 2016

Benjamin T.

Position: Director

Appointed: 26 March 2010

Resigned: 30 June 2020

Anthony H.

Position: Director

Appointed: 06 June 2006

Resigned: 13 December 2007

Dominic K.

Position: Director

Appointed: 06 June 2006

Resigned: 28 October 2014

Nicholas M.

Position: Director

Appointed: 06 June 2006

Resigned: 01 April 2010

Dominic K.

Position: Secretary

Appointed: 06 June 2006

Resigned: 16 June 2014

Louise M.

Position: Director

Appointed: 30 May 2006

Resigned: 06 June 2006

Anita H.

Position: Director

Appointed: 30 May 2006

Resigned: 06 June 2006

Sarcon Compliance Limited

Position: Corporate Secretary

Appointed: 30 May 2006

Resigned: 06 June 2006

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Mericourt Limited from Wilmslow, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Four Seasons Group Holdings Limited that entered Wilmslow, United Kingdom as the address. 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. Moving on, there is Elli Finance (Uk) Plc, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

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 Group Holdings 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	5458829
Notified on	6 April 2016
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

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-12-06 director's details were changed filed on: 19th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-12-06 director's details were changed filed on: 19th, January 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 25th, October 2023	accounts	Free Download (25 pages)
AP01	New director was appointed on 2023-06-01 filed on: 26th, June 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (32 pages)
AD01	New registered office address Victoria House Gloucester Street Belfast BT1 4LS. Change occurred on 2022-04-28. Company's previous address: Clandeboye Regional Office 35 Cardy Close Bangor County Down BT19 1AT United Kingdom. filed on: 28th, April 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 9th, December 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 20th, April 2021	accounts	Free Download (31 pages)
AD01	New registered office address Clandeboye Regional Office 35 Cardy Close Bangor County Down BT19 1AT. Change occurred on 2020-09-08. Company's previous address: First Floor, Galway House Yorkgate Business Park York Street Belfast BT15 1AL. filed on: 8th, September 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-06-30 filed on: 2nd, July 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, July 2020	accounts	Free Download (30 pages)
AP01	New director was appointed on 2020-06-30 filed on: 1st, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-30 filed on: 1st, May 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-30 filed on: 4th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-11-18 filed on: 22nd, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-18 filed on: 22nd, November 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2017-03-31 filed on: 4th, April 2017	officers	Free Download (1 page)
CH01	On 2014-02-21 director's details were changed filed on: 21st, January 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-30 filed on: 21st, June 2016	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2016-03-17 filed on: 31st, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-15 filed on: 4th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-15 filed on: 4th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-15 filed on: 4th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-15 filed on: 4th, March 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 15th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-15: 2.00 GBP	capital
CH01	On 2015-02-19 director's details were changed filed on: 19th, February 2015	officers	Free Download (2 pages)
CH01	On 2015-02-18 director's details were changed filed on: 18th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-10-28 filed on: 10th, November 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (18 pages)
TM02	Termination of appointment as a secretary on 2014-06-16 filed on: 16th, June 2014	officers	Free Download (1 page)
AP03	Appointment (date: 2014-06-16) of a secretary filed on: 16th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-30 filed on: 3rd, June 2014	annual return	Free Download (7 pages)
CH01	On 2014-05-22 director's details were changed filed on: 22nd, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-16 filed on: 16th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-11-12 filed on: 12th, November 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-11-11 filed on: 11th, November 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-30 filed on: 4th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, September 2012	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, September 2012	incorporation	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-30 filed on: 18th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-30 filed on: 16th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 6th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-30 filed on: 19th, July 2010	annual return	Free Download (6 pages)
AP01	New director was appointed on 2010-05-08 filed on: 8th, May 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-05-07 filed on: 7th, May 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, November 2009	accounts	Free Download (17 pages)
371S(NI)	30/05/09 annual return shuttle filed on: 27th, July 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 9th, February 2009	accounts	Free Download (18 pages)
371S(NI)	30/05/08 annual return shuttle filed on: 2nd, July 2008	annual return	Free Download (7 pages)
295(NI)	Change in sit reg add filed on: 18th, February 2008	address	Free Download (1 page)
296(NI)	On 2008-02-03 Change of dirs/sec filed on: 3rd, February 2008	officers	Free Download (2 pages)
AC(NI)	31/12/06 annual accts filed on: 7th, November 2007	accounts	Free Download (18 pages)
371S(NI)	30/05/07 annual return shuttle filed on: 7th, June 2007	annual return	Free Download (7 pages)
AURES(NI)	Auditor resignation filed on: 8th, November 2006	auditors	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 29th, June 2006	incorporation	Free Download (11 pages)
296(NI)	On 2006-06-23 Change of dirs/sec filed on: 23rd, June 2006	officers	Free Download (2 pages)
296(NI)	On 2006-06-23 Change of dirs/sec filed on: 23rd, June 2006	officers	Free Download (4 pages)
296(NI)	On 2006-06-23 Change of dirs/sec filed on: 23rd, June 2006	officers	Free Download (2 pages)
296(NI)	On 2006-06-23 Change of dirs/sec filed on: 23rd, June 2006	officers	Free Download (2 pages)
296(NI)	On 2006-06-23 Change of dirs/sec filed on: 23rd, June 2006	officers	Free Download (3 pages)
296(NI)	On 2006-06-23 Change of dirs/sec filed on: 23rd, June 2006	officers	Free Download (4 pages)
233(NI)	Change of ARD filed on: 23rd, June 2006	accounts	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 22nd, June 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 22nd, June 2006	resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 22nd, June 2006	incorporation	Free Download (11 pages)
CNRES(NI)	Resolution to change name filed on: 20th, June 2006	change of name	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 13th, June 2006	incorporation	Free Download (12 pages)
CNRES(NI)	Resolution to change name filed on: 12th, June 2006	change of name	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, May 2006	incorporation	Free Download (25 pages)

Four Seasons (no 8) Limited BELFAST

Four Seasons (no 8) Limited Address / Contact

Company Information / Profile

Company staff

Abigail M.

Allan H.

Abigail M.

Martin H.

Timothy H.

Michael O.

Alistair H.

Maureen R.

Ian S.

Benjamin T.

Anthony H.

Dominic K.

Nicholas M.

Dominic K.

Louise M.

Anita H.

Sarcon Compliance Limited

People with significant control

Company filings

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