FOUR SEASONS HEALTH CARE LIMITED

Company number 05165301

Date	Type	Description	View / Download
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 Lorcan Deeney Woods as a director on 15 February 2016	(2 pages)
06 Nov 2015	CH01	Director's details changed for Maureen Claire Royston on 18 February 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
23 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 220,032,673	(5 pages)
18 Jun 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Dominic Kay	(4 pages)
20 Feb 2015	CH01	Director's details changed for Ian Richard Smith on 19 February 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 ANNOTATION Clarification a second filed TM01 was registered on 18/06/2015	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 220,032,673	(7 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)
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)
11 Nov 2013	AP01	Appointment of Ian Richard Smith as a director	(2 pages)
07 Oct 2013	AA	Accounts made up to 31 December 2012	(15 pages)
04 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Accounts made up to 31 December 2011	(15 pages)
20 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(14 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(6 pages)

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