FOUR SEASONS HEALTH CARE GROUP LIMITED

Company number 03863850

Date	Type	Description	View / Download
06 Mar 2015	AR01	Annual return made up to 31 October 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 that was registered on 04/11/2013 as it was not properly delivered.	(19 pages)
06 Mar 2015	AR01	Annual return made up to 31 October 2014 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 13/12/2014 as it was not properly delivered.	(18 pages)
19 Feb 2015	CH01	Director's details changed for Ian Richard Smith on 19 February 2015	(2 pages)
19 Feb 2015	CH01	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015	(2 pages)
13 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-13 GBP 27,000,000 ANNOTATION Replaced a replacement AR01 was registered on 06/03/2015.	(7 pages)
10 Nov 2014	TM01	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
16 Jun 2014	TM02	Termination of appointment of Dominic Kay as a secretary	(1 page)
16 Jun 2014	AP03	Appointment of Mrs Abigail Mattison as a secretary	(2 pages)
22 May 2014	CH01	Director's details changed for Maureen Claire Royston on 22 May 2014	(2 pages)
06 May 2014	TM01	Termination of appointment of Peter Calveley as a director	(1 page)
21 Feb 2014	AD01	Registered office address changed from , Emerson Court, Alderley Road, Wilmslow, Cheshire, SK9 1NX on 21 February 2014	(1 page)
15 Jan 2014	AP01	Appointment of Maureen Claire Royston as a director	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Peter Calveley as a director	(1 page)
04 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 27,000,000 ANNOTATION Replaced a replacement AR01 was registered on 06/03/2015.	(8 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
05 Sep 2013	AP01	Appointment of Ian Smith as a director	(2 pages)
21 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
02 Aug 2012	SH20	Statement by directors	(1 page)
02 Aug 2012	CAP-SS	Solvency statement dated 01/08/12	(1 page)
02 Aug 2012	SH19	Statement of capital on 2 August 2012 GBP 1	(4 pages)
02 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
08 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)