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FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED

Company number 03936017

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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
27 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
17 Oct 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
30 Dec 2021 AA Full accounts made up to 31 December 2020
16 Apr 2021 AA Full accounts made up to 31 December 2019
12 Apr 2021 CS01 Confirmation statement made on 2 March 2021 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
31 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
06 Feb 2020 TM01 Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020
03 Jan 2020 PSC02 Notification of Mericourt Limited as a person with significant control on 16 July 2019
22 Nov 2019 AP01 Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019
22 Nov 2019 TM01 Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019
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
15 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
15 Mar 2018 PSC02 Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016