Bearehill Limited

Company Name	Bearehill Limited
Company Status	Dissolved
Company Number	03320417
Category	Private Limited Company
Incorporation Date	18 February 1997(27 years, 2 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	Continental Shelf 79 Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(13 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 19 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2013(16 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(16 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Secretary Name	Mrs Abigail Mattison
Status	Closed
Appointed	16 June 2014(17 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(2 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 18 September 2002)
Role	Nursing Home Manager
Correspondence Address	21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Director Name	Barbara Ann Maxwell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 29 October 1999)
Role	Chief Executive
Correspondence Address	17 Crieff Road London SW18 2EB

Secretary Name	Mr Philip Baines
Nationality	British
Status	Resigned
Appointed	28 April 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 29 October 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	97 Hangleton Road Hove East Sussex BN3 7GH

Director Name	Graeme Willis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(1 year, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 October 1999)
Role	Financial Director
Correspondence Address	3 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Mr Graham Nicholas Elliott
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bowmans Close Steyning West Sussex BN44 3SR

Secretary Name	John Murphy
Nationality	British
Status	Resigned
Appointed	29 October 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2002)
Role	Chartered Accountant
Correspondence Address	Woodburn Patrick Brompton Bedale North Yorkshire DL8 1JN

Secretary Name	Mr Graham Kevin Sizer
Nationality	British
Status	Resigned
Appointed	01 July 2001(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2002)
Role	Chartered Accountant
Correspondence Address	Woodburn Patrick Brompton Bedale North Yorkshire DL8 1JN

Director Name	Mr Geoffrey Michael Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2005)
Role	Commercial Director
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2005)
Role	Chief Executive
Correspondence Address	5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Secretary Name	Mr Geoffrey Michael Crowe
Nationality	British
Status	Resigned
Appointed	18 September 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2005)
Role	Commercial Director
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 2007)
Role	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	31 March 2005(8 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(8 years, 4 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(8 years, 4 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(11 years, 4 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	Md Directors Limited (Corporation)
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	www.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

2 at £1	Four Seasons Health Care Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
21 October 2015	Application to strike the company off the register (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 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)
10 November 2014	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 (1 page)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 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)
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	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (7 pages)
13 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	Appointment of Ian Richard Smith as a director (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
13 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
15 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
11 March 2009	Return made up to 18/02/09; full list of members (4 pages)
26 January 2009	Accounts for a dormant company made up to 31 December 2007 (8 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
4 April 2008	Return made up to 18/02/08; full list of members (5 pages)
23 December 2007	Director resigned (1 page)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
2 March 2007	Return made up to 18/02/07; full list of members (3 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 February 2006	Return made up to 18/02/06; full list of members (2 pages)
18 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 July 2005	Secretary resigned;director resigned (1 page)
18 April 2005	New director appointed (6 pages)
18 April 2005	New director appointed (6 pages)
18 April 2005	Director resigned (1 page)
1 March 2005	Return made up to 18/02/05; full list of members (7 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
24 February 2004	Return made up to 18/02/04; full list of members (7 pages)
6 September 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
29 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
5 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 February 2003	Return made up to 18/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 October 2002	New director appointed (6 pages)
10 October 2002	New secretary appointed;new director appointed (5 pages)
2 October 2002	Registered office changed on 02/10/02 from: 18 saint cuthberts way darlington county durham DL1 1GB (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Secretary resigned;director resigned (1 page)
18 March 2002	Return made up to 18/02/02; full list of members (7 pages)
4 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 November 2001	Registered office changed on 19/11/01 from: dormy house ridgemount road sunningdale berkshire SL5 9RL (1 page)
23 October 2001	Accounts for a dormant company made up to 31 August 2001 (4 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New secretary appointed;new director appointed (2 pages)
28 February 2001	Return made up to 18/02/01; full list of members (6 pages)
23 January 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
22 March 2000	Return made up to 18/02/00; full list of members (6 pages)
15 March 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
9 February 2000	Location of register of members (1 page)
22 December 1999	New secretary appointed (6 pages)
22 December 1999	New director appointed (7 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
14 September 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
14 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 1999	Return made up to 18/02/99; no change of members (9 pages)
30 December 1998	Full accounts made up to 31 March 1998 (14 pages)
20 December 1998	Location of register of members (1 page)
20 December 1998	New director appointed (4 pages)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Declaration of mortgage charge released/ceased (1 page)
8 April 1998	Declaration of mortgage charge released/ceased (1 page)
16 March 1998	Return made up to 18/02/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 February 1998	Location of register of members (1 page)
16 February 1998	Director's particulars changed (1 page)
29 December 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (2 pages)
28 June 1997	Particulars of mortgage/charge (4 pages)
21 June 1997	Particulars of mortgage/charge (4 pages)
10 June 1997	Registered office changed on 10/06/97 from: 63 queen victoria street london EC4N 4ST (1 page)
9 May 1997	New director appointed (4 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Secretary resigned (1 page)
9 May 1997	New director appointed (3 pages)
24 April 1997	Company name changed continental shelf 79 LIMITED\certificate issued on 24/04/97 (2 pages)
18 February 1997	Incorporation (17 pages)

Bearehill Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire