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FOUR SEASONS HEALTH CARE HOLDINGS LIMITED

Company number 03806216

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Full accounts made up to 31 December 2023
11 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
18 Jan 2024 CH01 Director's details changed for Mr Allan John Hayward on 6 December 2023
10 Jan 2024 AA Full accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
30 Dec 2021 AA Full accounts made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
17 Apr 2021 AA Full accounts made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
06 Jul 2020 AA Full accounts made up to 31 December 2018
02 Jul 2020 TM01 Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020
01 Jul 2020 AP01 Appointment of Mr Allan John Hayward as a director on 30 June 2020
01 May 2020 TM01 Termination of appointment of Maureen Claire Royston as a director on 30 April 2020
05 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
12 Jun 2019 PSC07 Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019
31 May 2019 PSC05 Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019
12 Nov 2018 TM01 Termination of appointment of Ryan Stuart Macaskill as a director on 31 October 2018
12 Nov 2018 TM01 Termination of appointment of Gregory Laurence Newman as a director on 31 October 2018
12 Nov 2018 TM01 Termination of appointment of Robert Nicolas Barr as a director on 31 October 2018
30 Sep 2018 AA Full accounts made up to 31 December 2017
07 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
23 May 2018 TM01 Termination of appointment of Lorcan Deeney Woods as a director on 18 May 2018
11 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association