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FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED

Company number 03934732

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Company Overview for FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED (03934732)
Filing history for FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED (03934732)
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Company Results (links open in a new window)
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	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
03 May 2024	RP04CS01	Second filing of Confirmation Statement dated 28 February 2017	View PDF Second filing of Confirmation Statement dated 28 February 2017 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	SH19	Statement of capital on 4 March 2024 GBP 0.98	View PDF Statement of capital on 4 March 2024 GBP 0.98 - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Mar 2024	CAP-SS	Solvency Statement dated 01/03/24	View PDF Solvency Statement dated 01/03/24 - link opens in a new window - 1 page (1 page)
04 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2024	CH01	Director's details changed for Mr Allan John Hayward on 6 December 2023	View PDF Director's details changed for Mr Allan John Hayward on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
02 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
24 Jun 2022	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
16 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
12 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
02 Jul 2020	TM01	Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020	View PDF Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Mr Allan John Hayward as a director on 30 June 2020	View PDF Appointment of Mr Allan John Hayward as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	View PDF Confirmation statement made on 28 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	TM01	Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020	View PDF Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	PSC02	Notification of Mericourt Limited as a person with significant control on 16 July 2019	View PDF Notification of Mericourt Limited as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 20 December 2019	View PDF Withdrawal of a person with significant control statement on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	AP01	Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019	View PDF Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)

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