Four Seasons 2000 Limited

Company Name	Four Seasons 2000 Limited
Director	Allan John Hayward
Company Status	Active
Company Number	02781215
Category	Private Limited Company
Incorporation Date	19 January 1993(31 years, 3 months ago)
Previous Name	Bettercare 2000 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Abigail Mattison
Status	Current
Appointed	16 June 2014(21 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Allan John Hayward
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(27 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Frederick Bernard Ladly
Date of Birth	July 1930 (Born 93 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 January 1993(same day as company formation)
Role	President & Ceo Extendicare In
Correspondence Address	R R 1 Fallbrook Ontario K0g 1a0 Canada

Secretary Name	Barry Lloyd Stephens
Nationality	Canadian
Status	Resigned
Appointed	19 January 1993(same day as company formation)
Role	Vice President Finance Crown Inc
Correspondence Address	51 Longwood Drive Don Mills Ontario M3b 1t9

Director Name	John Gordon McLaughlin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 December 1993(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	38 Linden Crescent Brampton Ontario L6s 3az Canada Foreign

Secretary Name	David William Ridgwell
Nationality	British
Status	Resigned
Appointed	30 December 1993(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	4 Browns Lane Hastoe Tring Hertfordshire HP23 6LX

Director Name	Douglas James Harris
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 June 1994(1 year, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 December 1999)
Role	Managing Director
Correspondence Address	14 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP

Director Name	James Wesley Carter
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 1995(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 August 1999)
Role	Chartered Accountant
Correspondence Address	28 Teddington Park Avenue Toronto Ontario M4n 2c3

Director Name	Dr Joy Durfee Calkin
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 October 1997(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 1999)
Role	President & C.E.O
Correspondence Address	Suite 915 610 Bullock Drive Unionville Ontario L3r 0g1

Director Name	Stephen Frederick Dineley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 October 1997(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1999)
Role	Financial Executive
Correspondence Address	125 Balsam Avenue Toronto Ontario M4e 3b9

Director Name	Melvin Gilbert Rhinelander
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 August 1999(6 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 December 1999)
Role	Company Director
Correspondence Address	19 Aylesbury Road Toronto Ontario Canada

Director Name	George Edward Barlow
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(6 years, 8 months after company formation)
Appointment Duration	2 months (resigned 06 December 1999)
Role	Healthcare
Country of Residence	England
Correspondence Address	41 Nidd Approach Wetherby West Yorkshire LS22 7UJ

Director Name	Mr James Patterson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(6 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 May 2005)
Role	Property Developer
Country of Residence	Northern Ireland
Correspondence Address	19 Knockmore Park Bangor County Down BT20 3SL Northern Ireland

Director Name	Mr Charles Anthony Caldwell
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 11 December 2002)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	26 Hampton Manor Belfast County Antrim BT7 3EL Northern Ireland

Secretary Name	Mr James Patterson
Nationality	British
Status	Resigned
Appointed	06 December 1999(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 January 2003)
Role	Property Developer
Country of Residence	Northern Ireland
Correspondence Address	19 Knockmore Park Bangor County Down BT20 3SL Northern Ireland

Director Name	Mr Anthony Patrick Hehir
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(7 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 2002)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Scolty Lodge 12 Oldfield Road Heswall Wirral Merseyside CH60 6SE Wales

Director Name	Mr Gordon Patterson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2001(8 years, 2 months after company formation)
Appointment Duration	4 years (resigned 06 May 2005)
Role	Property Developer
Country of Residence	Northern Ireland
Correspondence Address	6 Cultra Park Holywood County Down BT18 0QE Northern Ireland

Director Name	Gordon Patterson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2001(8 years, 2 months after company formation)
Appointment Duration	4 years (resigned 06 May 2005)
Role	Property Developer
Correspondence Address	No 5 Cultra Park Holywood County Down BT18 0QE Northern Ireland

Director Name	Mr Richard Edwards Lambert
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(8 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 May 2002)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	31 Hogback Wood Road Beaconsfield Buckinghamshire HP9 1JT

Director Name	Mr Michael Geary
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 June 2003)
Role	Finance Director
Correspondence Address	20 Castlehill Road Belfast BT4 3GL Northern Ireland

Director Name	Robert Oreschnick
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2002(9 years after company formation)
Appointment Duration	3 years, 3 months (resigned 06 May 2005)
Role	Consultant
Correspondence Address	Bankfield Cold Hill Lane New Mill Huddersfield West Yorkshire HD9 7JX

Secretary Name	Mr Marc Murphy
Nationality	Irish
Status	Resigned
Appointed	22 January 2003(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 06 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Cranmore Park Belfast BT9 6JF Northern Ireland

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 December 2007)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA

Director Name	Mr Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(12 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2010)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA

Secretary Name	Mr Geoffrey Michael Crowe
Nationality	British
Status	Resigned
Appointed	06 May 2005(12 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 2005)
Role	Group Commercial Director
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(12 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	30 June 2005(12 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(15 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(20 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Alistair Maxwell How
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(23 years, 1 month after company formation)
Appointment Duration	1 month (resigned 17 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Michael Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(23 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Timothy Richard William Hammond
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(23 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Martin William Oliver Healy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 November 2019(26 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	fshc.co.uk
Telephone	01625 417800
Telephone region	Macclesfield

Location

Registered Address	Norcliffe House Station Road Wilmslow SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

25.2k at £100	Four Seasons Health Care (Capital) LTD 99.94% Redeemable Preference
1.5k at £1	Four Seasons Health Care (Capital) LTD 0.06% Ordinary

Financials

Year	2014
Turnover	£24,016,000
Gross Profit	£461,000
Net Worth	£777,000
Cash	£12,000
Current Liabilities	£17,876,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

28 March 2013	Delivered on: 5 April 2013 Persons entitled: Barclays Bank PLC Classification: Supplemental security deed Secured details: All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: T/No WYK619669 hemsworth park nursing home, wakefield road, kinsley nr wakefield W. yorkshire l/H. T/no HS269865 hesslewood nursing and residential care home, ferriby road, hessle, humberside l/H. T/no ND103719 durban house, hodgson's road, blyth, northumberland l/H. For further details of property charged please refer to form MG01 by way of first fixed charge all other interests and the benefit of all other agreements relating to the acquired properties. Outstanding
10 August 2012	Delivered on: 20 August 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due at any time of any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 December 1999	Delivered on: 16 December 1999 Persons entitled: Quercus (Nursing Homes) Limited Classification: Fixed and floating charge Secured details: All monies, liabilities and obligations due or to become due from the company to the chargee under the terms of the lease dated 6TH december 1999. Particulars: By way of first legal mortgage the premises together with all buildings and other fixtures fixed plant machinery and all tangible moveable property and tenant's or trade fixtures from time to time thereon; by way of first fixed charge all plant and machinery, book debts and other debts, goodwill and uncalled capital; by way of first floating charge the undertaking and all its property and assets whatsoever and wheresoever present and future.. See the mortgage charge document for full details. Outstanding
6 December 1999	Delivered on: 16 December 1999 Persons entitled: Quercus (Nursing Homes) Limited Classification: Fixed and floating charge Secured details: All monies, liabilities and obligations due or to become due from the company to the chargee under the terms of the lease dated 6TH december 1999. Particulars: By way of first legal mortgage the premises together with all buildings and other fixtures fixed plant machinery and all tangible moveable property and tenant's or trade fixtures from time to time thereon; by way of first fixed charge all plant and machinery, book debts and other debts, goodwill and uncalled capital; by way of first floating charge the undertaking and all its property and assets whatsoever and wheresoever present and future.. See the mortgage charge document for full details. Outstanding
5 December 2011	Delivered on: 8 December 2011 Satisfied on: 23 July 2012 Persons entitled: Credit Suisse Ag, London Branch Classification: A supplemental security deed Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Real property, being- burgess park care home, picton street, camberwell, london t/no TGL96889. All liens, charges, options, agreements, rights and interests in or over such property or the proceeds of sale. See image for full details. Fully Satisfied
3 October 2011	Delivered on: 7 October 2011 Satisfied on: 23 July 2012 Persons entitled: Credit Suisse Ag, London Branch Classification: Supplemental security deed Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Hemsworth park nursing home, wakefield road, kinsley, nr wakefield, west yorkshire t/no WYK578888, hesslewood nursing and residential care home (formerly known as hesslewood care centre), ferriby road, hessle, humberside t/no HS249374, stapleton house nursing home, 32 borough road, jarrow, tyne & wear t/no TY323517 (for details of further properties charged, please refer to the form MG01); all buildings, fixtures, fixed plant and machinery. See image for full details. Fully Satisfied
30 October 2006	Delivered on: 17 November 2006 Satisfied on: 23 July 2012 Persons entitled: Credit Suisse London Branch Classification: A security deed Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
6 July 2020	Full accounts made up to 31 December 2018 (32 pages)
2 July 2020	Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020 (1 page)
1 July 2020	Appointment of Mr Allan John Hayward as a director on 30 June 2020 (2 pages)
1 May 2020	Termination of appointment of Maureen Claire Royston as a director on 30 April 2020 (1 page)
19 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
6 February 2020	Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020 (1 page)
2 January 2020	Notification of Mericourt Limited as a person with significant control on 16 July 2019 (2 pages)
22 November 2019	Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019 (2 pages)
22 November 2019	Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019 (1 page)
12 June 2019	Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019 (1 page)
31 May 2019	Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019 (2 pages)
31 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (30 pages)
11 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
31 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (25 pages)
19 September 2017	Full accounts made up to 31 December 2016 (25 pages)
20 July 2017	Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016 (1 page)
20 July 2017	Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016 (1 page)
1 June 2017	Part of the property or undertaking has been released and no longer forms part of charge 6 (5 pages)
1 June 2017	Part of the property or undertaking has been released and no longer forms part of charge 7 (6 pages)
1 June 2017	Part of the property or undertaking has been released and no longer forms part of charge 6 (5 pages)
1 June 2017	Part of the property or undertaking has been released and no longer forms part of charge 7 (6 pages)
4 April 2017	Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017 (1 page)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
24 January 2017	All of the property or undertaking has been released and no longer forms part of charge 6 (5 pages)
24 January 2017	All of the property or undertaking has been released and no longer forms part of charge 6 (5 pages)
20 January 2017	Director's details changed for Maureen Claire Royston on 21 February 2014 (2 pages)
20 January 2017	Director's details changed for Maureen Claire Royston on 21 February 2014 (2 pages)
11 January 2017	Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
11 January 2017	Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (30 pages)
6 October 2016	Full accounts made up to 31 December 2015 (30 pages)
8 September 2016	Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
8 September 2016	Satisfaction of charge 1 in full (4 pages)
8 September 2016	Satisfaction of charge 1 in full (4 pages)
8 September 2016	Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
31 March 2016	Termination of appointment of Alistair Maxwell How as a director on 17 March 2016 (1 page)
31 March 2016	Termination of appointment of Alistair Maxwell How as a director on 17 March 2016 (1 page)
4 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
4 March 2016	Appointment of Mr Timothy Hammond as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Alistair Maxwell How as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Michael Patrick O'reilly as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Alistair Maxwell How as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Timothy Hammond as a director on 15 February 2016 (2 pages)
4 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
4 March 2016	Appointment of Mr Michael Patrick O'reilly as a director on 15 February 2016 (2 pages)
29 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2,516,956 (6 pages)
29 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2,516,956 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
20 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
20 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
17 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2,516,956 (7 pages)
17 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2,516,956 (7 pages)
10 November 2014	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 (1 page)
10 November 2014	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (20 pages)
9 October 2014	Full accounts made up to 31 December 2013 (20 pages)
8 October 2014	Part of the property or undertaking has been released and no longer forms part of charge 7 (5 pages)
8 October 2014	Part of the property or undertaking has been released and no longer forms part of charge 7 (5 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
23 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2,516,956 (8 pages)
23 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2,516,956 (8 pages)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
11 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 7 (14 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 7 (14 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 6 (14 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 6 (14 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
9 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 5 (12 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 5 (12 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 4 (13 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 4 (13 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
31 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
5 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
14 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
14 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
15 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
12 February 2009	Return made up to 19/01/09; full list of members (4 pages)
12 February 2009	Return made up to 19/01/09; full list of members (4 pages)
23 January 2009	Full accounts made up to 31 December 2007 (17 pages)
23 January 2009	Full accounts made up to 31 December 2007 (17 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
21 February 2008	Return made up to 19/01/08; full list of members (3 pages)
21 February 2008	Return made up to 19/01/08; full list of members (3 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
5 November 2007	Full accounts made up to 31 December 2006 (16 pages)
5 November 2007	Full accounts made up to 31 December 2006 (16 pages)
29 January 2007	Return made up to 19/01/07; full list of members (3 pages)
29 January 2007	Return made up to 19/01/07; full list of members (3 pages)
17 November 2006	Particulars of mortgage/charge (13 pages)
17 November 2006	Particulars of mortgage/charge (13 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 November 2006	Memorandum and Articles of Association (10 pages)
10 November 2006	Memorandum and Articles of Association (10 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
20 March 2006	Return made up to 18/02/06; full list of members (3 pages)
20 March 2006	Return made up to 18/02/06; full list of members (3 pages)
19 December 2005	Memorandum and Articles of Association (10 pages)
19 December 2005	Memorandum and Articles of Association (10 pages)
15 November 2005	Company name changed bettercare 2000 LIMITED\certificate issued on 15/11/05 (2 pages)
15 November 2005	Company name changed bettercare 2000 LIMITED\certificate issued on 15/11/05 (2 pages)
7 October 2005	Return made up to 18/02/05; no change of members (6 pages)
7 October 2005	Return made up to 18/02/05; no change of members (6 pages)
25 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
25 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
4 August 2005	Group of companies' accounts made up to 30 September 2004 (23 pages)
4 August 2005	Group of companies' accounts made up to 30 September 2004 (23 pages)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	New secretary appointed;new director appointed (4 pages)
31 May 2005	Registered office changed on 31/05/05 from: kingston care centre jemmett close coombe road kingston upon thames surrey KT2 7AJ (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (5 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (5 pages)
31 May 2005	Registered office changed on 31/05/05 from: kingston care centre jemmett close coombe road kingston upon thames surrey KT2 7AJ (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	New director appointed (5 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (5 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
23 May 2005	Memorandum and Articles of Association (7 pages)
23 May 2005	Memorandum and Articles of Association (7 pages)
29 July 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
29 July 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
26 January 2004	Return made up to 19/01/04; full list of members (8 pages)
26 January 2004	Return made up to 19/01/04; full list of members (8 pages)
6 August 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
6 August 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
16 July 2003	Director's particulars changed (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director's particulars changed (1 page)
6 June 2003	Registered office changed on 06/06/03 from: c/o bettercare LIMITED charter house,11-13 downham road south heswell,wirrall merseyside,CH60 5RG (1 page)
6 June 2003	Registered office changed on 06/06/03 from: c/o bettercare LIMITED charter house,11-13 downham road south heswell,wirrall merseyside,CH60 5RG (1 page)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Secretary resigned (1 page)
22 May 2003	Return made up to 19/01/03; full list of members (10 pages)
22 May 2003	Return made up to 19/01/03; full list of members (10 pages)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
4 August 2002	Group of companies' accounts made up to 30 September 2001 (23 pages)
4 August 2002	Group of companies' accounts made up to 30 September 2001 (23 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
7 March 2002	Return made up to 19/01/02; full list of members (8 pages)
7 March 2002	Return made up to 19/01/02; full list of members (8 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
24 September 2001	Accounting reference date shortened from 06/12/00 to 30/09/00 (1 page)
24 September 2001	Group of companies' accounts made up to 30 September 2000 (23 pages)
24 September 2001	Group of companies' accounts made up to 30 September 2000 (23 pages)
24 September 2001	Accounting reference date shortened from 06/12/00 to 30/09/00 (1 page)
23 May 2001	Return made up to 19/01/01; full list of members (7 pages)
23 May 2001	Return made up to 19/01/01; full list of members (7 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 November 2000	Return made up to 19/01/00; full list of members (6 pages)
10 November 2000	Return made up to 19/01/00; full list of members (6 pages)
24 October 2000	Full group accounts made up to 6 December 1999 (24 pages)
24 October 2000	Accounting reference date shortened from 31/12/99 to 06/12/99 (1 page)
24 October 2000	Full group accounts made up to 6 December 1999 (24 pages)
24 October 2000	Accounting reference date shortened from 31/12/99 to 06/12/99 (1 page)
24 October 2000	Full group accounts made up to 6 December 1999 (24 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
10 March 2000	Company name changed extendicare holdings LIMITED\certificate issued on 13/03/00 (2 pages)
10 March 2000	Company name changed extendicare holdings LIMITED\certificate issued on 13/03/00 (2 pages)
16 December 1999	Particulars of mortgage/charge (5 pages)
16 December 1999	Particulars of mortgage/charge (5 pages)
16 December 1999	Particulars of mortgage/charge (7 pages)
16 December 1999	Particulars of mortgage/charge (7 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	Registered office changed on 14/12/99 from: hardy house northbridge road berkhamsted hertfordshire HP4 1EF (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	New secretary appointed;new director appointed (2 pages)
14 December 1999	New secretary appointed;new director appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Auditor's resignation (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Registered office changed on 14/12/99 from: hardy house northbridge road berkhamsted hertfordshire HP4 1EF (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Auditor's resignation (1 page)
13 December 1999	Declaration of assistance for shares acquisition (5 pages)
13 December 1999	Declaration of assistance for shares acquisition (5 pages)
13 December 1999	Declaration of assistance for shares acquisition (8 pages)
13 December 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
13 December 1999	Declaration of assistance for shares acquisition (8 pages)
13 December 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
26 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
14 October 1999	New director appointed (1 page)
14 October 1999	New director appointed (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	New director appointed (2 pages)
31 January 1999	Return made up to 19/01/99; no change of members (6 pages)
31 January 1999	Return made up to 19/01/99; no change of members (6 pages)
25 June 1998	Full group accounts made up to 31 December 1997 (22 pages)
25 June 1998	Full group accounts made up to 31 December 1997 (22 pages)
21 April 1998	Ad 01/05/97--------- Â£ si 1413@100 (2 pages)
21 April 1998	Return made up to 19/01/98; change of members; amend (8 pages)
21 April 1998	Return made up to 19/01/98; change of members; amend (8 pages)
21 April 1998	Ad 01/05/97--------- Â£ si 1413@100 (2 pages)
4 February 1998	Return made up to 19/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 1998	Ad 31/12/97--------- Â£ si 2910@100=291000 Â£ ic 2084656/2375656 (2 pages)
4 February 1998	Return made up to 19/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 1998	Ad 31/12/97--------- Â£ si 2910@100=291000 Â£ ic 2084656/2375656 (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
20 October 1997	Ad 01/10/97--------- Â£ si 6267@100=626700 Â£ ic 1457956/2084656 (2 pages)
20 October 1997	Ad 01/10/97--------- Â£ si 6267@100=626700 Â£ ic 1457956/2084656 (2 pages)
18 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
18 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
25 January 1997	Return made up to 19/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 1997	Return made up to 19/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 January 1997	Ad 24/12/96--------- Â£ si 14565@100=1456500 Â£ ic 1456/1457956 (2 pages)
9 January 1997	Ad 24/12/96--------- Â£ si 14565@100=1456500 Â£ ic 1456/1457956 (2 pages)
21 July 1996	Full group accounts made up to 31 December 1995 (27 pages)
21 July 1996	Full group accounts made up to 31 December 1995 (27 pages)
16 January 1996	Return made up to 19/01/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 January 1996	Return made up to 19/01/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 August 1995	Ad 12/06/95--------- premium Â£ si 267@1=267 Â£ ic 3988012/3988279 (2 pages)
24 August 1995	Ad 12/06/95--------- premium Â£ si 267@1=267 Â£ ic 3988012/3988279 (2 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
17 October 1994	Ad 15/09/94--------- Â£ si 217@1=217 Â£ ic 3987795/3988012 (2 pages)
17 October 1994	Ad 15/09/94--------- Â£ si 217@1=217 Â£ ic 3987795/3988012 (2 pages)
6 October 1994	Â£ ic 4028066/3987795 12/09/94 Â£ sr 40271@1=40271 (1 page)
6 October 1994	Â£ ic 4028066/3987795 12/09/94 Â£ sr 40271@1=40271 (1 page)
30 September 1994	Ad 29/08/94-01/09/94 Â£ si 866@1=866 Â£ ic 4027200/4028066 (2 pages)
30 September 1994	Ad 29/08/94-01/09/94 Â£ si 866@1=866 Â£ ic 4027200/4028066 (2 pages)
14 June 1994	Full group accounts made up to 31 December 1993 (22 pages)
14 June 1994	Full group accounts made up to 31 December 1993 (22 pages)
14 March 1994	Company name changed\certificate issued on 14/03/94 (2 pages)
14 March 1994	Company name changed\certificate issued on 14/03/94 (2 pages)
18 May 1993	Ad 09/02/93--------- Â£ si 40271@100=4027100 Â£ ic 100/4027200 (2 pages)
18 May 1993	Ad 09/02/93--------- Â£ si 40271@100=4027100 Â£ ic 100/4027200 (2 pages)
16 February 1993	Ad 19/01/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 February 1993	Ad 19/01/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 February 1993	Nc inc already adjusted 19/01/93 (1 page)
5 February 1993	Nc inc already adjusted 19/01/93 (1 page)
26 January 1993	Company name changed\certificate issued on 26/01/93 (2 pages)
26 January 1993	Company name changed\certificate issued on 26/01/93 (2 pages)
25 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
19 January 1993	Incorporation (13 pages)
19 January 1993	Incorporation (13 pages)

Four Seasons 2000 Limited

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