FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED

Company number 03934732

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)
08 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
08 Jul 2019	PSC07	Cessation of Guy Hands as a person with significant control on 15 March 2018	(1 page)
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)
12 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
06 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Nov 2018	TM01	Termination of appointment of Ryan Stuart Macaskill as a director on 31 October 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Robert Nicolas Barr as a director on 31 October 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Gregory Laurence Newman as a director on 31 October 2018	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
23 May 2018	TM01	Termination of appointment of Lorcan Deeney Woods as a director on 18 May 2018	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 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)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
23 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/05/2024.	(7 pages)
21 Jan 2017	CH01	Director's details changed for Maureen Claire Royston on 21 February 2014	(2 pages)
18 Jan 2017	CH01	Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
07 Apr 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	(5 pages)
08 Mar 2016	AP01	Appointment of Mr Robert Nicolas Barr as a director on 15 February 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Maureen Claire Royston as a director on 15 February 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)