FOUR SEASONS HEALTH CARE GROUP LIMITED

Company number 03863850

Date	Type	Description	View / Download
22 Nov 2019	TM01	Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
12 Jun 2019	PSC07	Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019	(1 page)
31 May 2019	PSC05	Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019	(2 pages)
14 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
12 Nov 2018	TM01	Termination of appointment of Gregory Laurence Newman as a director on 31 October 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Ryan Stuart Macaskill as a director on 31 October 2018	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
20 Nov 2017	AP01	Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
20 Jul 2017	PSC02	Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016	(1 page)
04 Apr 2017	TM01	Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017	(1 page)
21 Jan 2017	CH01	Director's details changed for Maureen Claire Royston on 21 February 2014	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
31 Mar 2016	TM01	Termination of appointment of Alistair Maxwell How as a director on 17 March 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Ian Richard Smith as a director on 15 February 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mr Timothy Hammond as a director on 15 February 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Alistair Maxwell How as a director on 15 February 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Michael Patrick O'reilly as a director on 15 February 2016	(2 pages)
29 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
06 Mar 2015	AR01	Annual return made up to 31 October 2012 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 31/10/2012 as it was not properly delivered.	(18 pages)