Wilmslow
SK9 1BU
Director Name | Mr Allan John Hayward |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2020(22 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Norcliffe House Station Road Wilmslow SK9 1BU |
Director Name | Graeme Willis |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 October 1999) |
Role | Finance Director |
Correspondence Address | 3 Carrwood Road Wilmslow Cheshire SK9 5DJ |
Director Name | Barbara Ann Maxwell |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 November 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 October 1999) |
Role | Managing Director |
Correspondence Address | 17 Crieff Road London SW18 2EB |
Secretary Name | Mr Philip Baines |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 October 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 97 Hangleton Road Hove East Sussex BN3 7GH |
Director Name | Mr Peter Knight Churchley |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1997(2 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 22 June 1998) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Rosevale House Woodside Lane Windsor Forest Berkshire SL4 2DW |
Director Name | William Fitch |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 March 1998) |
Role | Executive Chairman |
Correspondence Address | Foxhall 19 Broomhill Park Belfast Antrim BT9 6JB Northern Ireland |
Director Name | Christopher Rutter |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1998(4 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 30 April 1998) |
Role | Finance Director |
Correspondence Address | 15 The Dell Bishop Auckland County Durham DL14 7HJ |
Director Name | David Robert Talbot-Martin |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1998(7 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 22 June 1998) |
Role | Finance Director |
Correspondence Address | 3 Chartwell Place Epsom Surrey KT18 5JH |
Director Name | Philip Henry Scott |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 November 1998(1 year, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 07 June 1999) |
Role | Managing Director |
Correspondence Address | Garden View 5a Pelling Hill Old Windsor Berkshire SL4 2LL |
Director Name | Mr Jonathan Barclay Whisker |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(1 year, 2 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1999) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 16 Ashdale Houghton Le Spring Tyne & Wear DH4 7SL |
Director Name | Mr Graham Nicholas Elliott |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1999(2 years 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 |
Director Name | John Murphy |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1999(2 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 18 September 2002) |
Role | Nursing Home Management |
Correspondence Address | 21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland |
Secretary Name | John Murphy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 1999(2 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 July 2001) |
Role | Nursing Home Management |
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(3 years, 8 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(3 years, 8 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 |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2002(4 years, 11 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(4 years, 11 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(4 years, 11 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 Nicholas John Mitchell |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(7 years, 5 months 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 Anthony George Heywood |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(7 years, 5 months 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 Dominic Jude Kay |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2005(7 years, 8 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 October 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Glyn Avenue Hale Cheshire WA15 9DG |
Secretary Name | Mr Dominic Jude Kay |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2005(7 years, 8 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 |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2008(10 years, 8 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 | Mr Benjamin Robert Taberner |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2010(12 years, 5 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 30 June 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Norcliffe House Station Road Wilmslow SK9 1BU |
Director Name | Ian Richard Smith |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2013(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 February 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 | Resigned |
Appointed | 13 December 2013(16 years, 2 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(18 years, 4 months 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(18 years, 4 months 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(18 years, 4 months 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(22 years, 1 month 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 | Md Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 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 | 07 October 1997(same day as company formation) |
Correspondence Address | C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
Website | www.fourseasons.co.uk |
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Registered Address | Norcliffe House Station Road Wilmslow SK9 1BU |
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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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 16 October 2023 (6 months, 1 week ago) |
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Next Return Due | 30 October 2024 (6 months, 1 week from now) |
26 January 1998 | Delivered on: 30 January 1998 Persons entitled: Carlton Healthcare Properties Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under seven leases and pursuant to the debenture. Particulars: L/H properties:south bebside nursing home,patterdale road,blyth,northumberland NE24 5JT;ringhill nursing home,sallowbush road,huntingdon,cambridgeshire;south park I and south park ii nursing homes,gale lane,acomb,york YO2 3HX.. 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. Outstanding |
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17 January 2024 | Director's details changed for Mr Allan John Hayward on 6 December 2023 (2 pages) |
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17 October 2023 | Full accounts made up to 31 December 2022 (24 pages) |
17 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
4 November 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
1 October 2022 | Full accounts made up to 31 December 2021 (27 pages) |
8 December 2021 | Full accounts made up to 31 December 2020 (30 pages) |
23 November 2021 | Satisfaction of charge 1 in full (4 pages) |
19 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
16 April 2021 | Full accounts made up to 31 December 2019 (31 pages) |
20 November 2020 | Confirmation statement made on 16 October 2020 with updates (4 pages) |
7 August 2020 | Notification of Fshc Lh Holdco Limited as a person with significant control on 4 August 2020 (2 pages) |
7 August 2020 | Cessation of Four Seasons Health Care Group Limited as a person with significant control on 4 August 2020 (1 page) |
6 July 2020 | Full accounts made up to 31 December 2018 (29 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) |
6 February 2020 | Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020 (1 page) |
6 January 2020 | Notification of Mericourt Limited as a person with significant control on 16 July 2019 (2 pages) |
22 November 2019 | Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019 (1 page) |
22 November 2019 | Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019 (2 pages) |
24 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
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) |
18 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
28 September 2018 | Full accounts made up to 31 December 2017 (25 pages) |
16 November 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
16 November 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
21 July 2017 | Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016 (1 page) |
21 July 2017 | Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016 (1 page) |
21 July 2017 | Notification of Elli Finance (Uk) Plc as a person with significant control on 21 July 2017 (1 page) |
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) |
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) |
17 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (28 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (28 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) |
5 March 2016 | Appointment of Mr Timothy Hammond as a director on 15 February 2016 (2 pages) |
5 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) |
4 March 2016 | Appointment of Mr Alistair Maxwell How 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) |
4 March 2016 | Appointment of Mr Alistair Maxwell How as a director on 15 February 2016 (2 pages) |
4 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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12 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
19 February 2015 | Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages) |
19 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) |
13 December 2014 | Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page) |
13 December 2014 | Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page) |
21 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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9 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
9 October 2014 | Full accounts made up to 31 December 2013 (16 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 | Appointment of Mrs Abigail Mattison as a secretary (2 pages) |
16 June 2014 | Termination of appointment of Dominic Kay as a secretary (1 page) |
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) |
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) |
13 November 2013 | Termination of appointment of Peter Calveley as a director (1 page) |
13 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) |
24 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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7 October 2013 | Accounts made up to 31 December 2012 (17 pages) |
7 October 2013 | Accounts made up to 31 December 2012 (17 pages) |
21 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (6 pages) |
21 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (6 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
31 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (6 pages) |
31 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (6 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
25 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (6 pages) |
25 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (6 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (7 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) |
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) |
13 April 2010 | Termination of appointment of Nicholas Mitchell as a director (1 page) |
5 November 2009 | Director's details changed for Dr Peter Calveley on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Dominic Kay on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Dominic Kay on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Nicholas John Mitchell on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Nicholas John Mitchell on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Nicholas John Mitchell on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Dr Peter Calveley on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Director's details changed for Dr Peter Calveley on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Dominic Kay on 5 November 2009 (2 pages) |
5 November 2009 | Register inspection address has been changed (1 page) |
5 November 2009 | Register inspection address has been changed (1 page) |
5 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
23 January 2009 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
23 January 2009 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
30 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
30 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
26 June 2008 | Director appointed dr peter calveley (2 pages) |
26 June 2008 | Director appointed dr peter calveley (2 pages) |
23 December 2007 | Director resigned (1 page) |
23 December 2007 | Director resigned (1 page) |
3 November 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
3 November 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
23 October 2007 | Return made up to 16/10/07; full list of members (3 pages) |
23 October 2007 | Return made up to 16/10/07; full list of members (3 pages) |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
16 October 2006 | Return made up to 16/10/06; full list of members (3 pages) |
16 October 2006 | Return made up to 16/10/06; full list of members (3 pages) |
18 November 2005 | Resolutions
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18 November 2005 | Resolutions
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9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
20 October 2005 | Return made up to 07/10/05; full list of members (7 pages) |
20 October 2005 | Return made up to 07/10/05; full list of members (7 pages) |
18 July 2005 | Secretary resigned;director resigned (1 page) |
18 July 2005 | New secretary appointed;new director appointed (4 pages) |
18 July 2005 | Secretary resigned;director resigned (1 page) |
18 July 2005 | New secretary appointed;new director appointed (4 pages) |
19 April 2005 | Director resigned (1 page) |
19 April 2005 | New director appointed (6 pages) |
19 April 2005 | Director resigned (1 page) |
19 April 2005 | New director appointed (6 pages) |
19 April 2005 | New director appointed (6 pages) |
19 April 2005 | New director appointed (6 pages) |
4 November 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
4 November 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
15 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
15 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
12 August 2004 | Auditor's resignation (1 page) |
12 August 2004 | Auditor's resignation (1 page) |
13 October 2003 | Return made up to 07/10/03; full list of members
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13 October 2003 | Return made up to 07/10/03; full list of members
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29 August 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
29 August 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
5 August 2003 | Resolutions
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5 August 2003 | Resolutions
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4 July 2003 | Accounts made up to 31 August 2002 (10 pages) |
4 July 2003 | Accounts made up to 31 August 2002 (10 pages) |
6 November 2002 | Return made up to 07/10/02; full list of members
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6 November 2002 | Return made up to 07/10/02; full list of members
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11 October 2002 | New secretary appointed;new director appointed (2 pages) |
11 October 2002 | New director appointed (2 pages) |
11 October 2002 | New secretary appointed;new director appointed (2 pages) |
11 October 2002 | New director appointed (2 pages) |
2 October 2002 | Registered office changed on 02/10/02 from: 18 saint cuthberts way darlington county durham DL1 1GB (1 page) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Secretary resigned;director resigned (1 page) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Secretary resigned;director resigned (1 page) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Registered office changed on 02/10/02 from: 18 saint cuthberts way darlington county durham DL1 1GB (1 page) |
18 March 2002 | Accounts made up to 31 August 2001 (12 pages) |
18 March 2002 | Accounts made up to 31 August 2001 (12 pages) |
4 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
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) |
19 November 2001 | Registered office changed on 19/11/01 from: dormy house ridgemount road sunningdale berkshire SL5 9RL (1 page) |
23 October 2001 | Return made up to 07/10/01; full list of members
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23 October 2001 | Return made up to 07/10/01; full list of members
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7 August 2001 | Secretary resigned (1 page) |
7 August 2001 | New secretary appointed;new director appointed (2 pages) |
7 August 2001 | Secretary resigned (1 page) |
7 August 2001 | New secretary appointed;new director appointed (2 pages) |
12 July 2001 | Accounts made up to 31 August 2000 (12 pages) |
12 July 2001 | Accounts made up to 31 August 2000 (12 pages) |
23 October 2000 | Return made up to 07/10/00; full list of members
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23 October 2000 | Return made up to 07/10/00; full list of members
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22 August 2000 | New director appointed (2 pages) |
22 August 2000 | New director appointed (2 pages) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | Director resigned (1 page) |
9 March 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
9 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) |
9 February 2000 | Location of register of members (1 page) |
3 February 2000 | Accounts made up to 31 March 1999 (13 pages) |
3 February 2000 | Accounts made up to 31 March 1999 (13 pages) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | New director appointed (7 pages) |
22 December 1999 | New director appointed (7 pages) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | New secretary appointed;new director appointed (6 pages) |
22 December 1999 | Secretary resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Secretary resigned (1 page) |
22 December 1999 | New secretary appointed;new director appointed (6 pages) |
20 June 1999 | Director resigned (1 page) |
20 June 1999 | Director resigned (1 page) |
31 January 1999 | Accounts made up to 31 March 1998 (9 pages) |
31 January 1999 | Accounts made up to 31 March 1998 (9 pages) |
24 December 1998 | New director appointed (2 pages) |
24 December 1998 | New director appointed (2 pages) |
20 December 1998 | Location of register of members (1 page) |
20 December 1998 | Location of register of members (1 page) |
4 December 1998 | New director appointed (3 pages) |
4 December 1998 | New director appointed (3 pages) |
15 October 1998 | Return made up to 07/10/98; full list of members (9 pages) |
15 October 1998 | Return made up to 07/10/98; full list of members (9 pages) |
8 July 1998 | Director resigned (1 page) |
8 July 1998 | Director resigned (1 page) |
8 July 1998 | Director resigned (1 page) |
8 July 1998 | Director resigned (1 page) |
20 May 1998 | Director resigned (1 page) |
20 May 1998 | Company name changed continental 93 LIMITED\certificate issued on 21/05/98 (2 pages) |
20 May 1998 | Director resigned (1 page) |
20 May 1998 | New director appointed (3 pages) |
20 May 1998 | Director resigned (1 page) |
20 May 1998 | Director resigned (1 page) |
20 May 1998 | New director appointed (3 pages) |
20 May 1998 | Director resigned (1 page) |
20 May 1998 | Director resigned (1 page) |
20 May 1998 | Company name changed continental 93 LIMITED\certificate issued on 21/05/98 (2 pages) |
16 April 1998 | Director resigned (1 page) |
16 April 1998 | Director resigned (1 page) |
8 April 1998 | Declaration of mortgage charge released/ceased (2 pages) |
8 April 1998 | Declaration of mortgage charge released/ceased (2 pages) |
30 March 1998 | Company name changed ringdane LIMITED\certificate issued on 30/03/98 (2 pages) |
30 March 1998 | Company name changed ringdane LIMITED\certificate issued on 30/03/98 (2 pages) |
13 March 1998 | New director appointed (3 pages) |
13 March 1998 | New director appointed (3 pages) |
18 February 1998 | Location of register of members (1 page) |
18 February 1998 | Location of register of members (1 page) |
30 January 1998 | Particulars of mortgage/charge (6 pages) |
30 January 1998 | Particulars of mortgage/charge (6 pages) |
12 January 1998 | Memorandum and Articles of Association (13 pages) |
12 January 1998 | Memorandum and Articles of Association (13 pages) |
8 January 1998 | New director appointed (3 pages) |
8 January 1998 | New director appointed (3 pages) |
8 January 1998 | New director appointed (3 pages) |
8 January 1998 | New director appointed (3 pages) |
7 January 1998 | New director appointed (4 pages) |
7 January 1998 | New director appointed (3 pages) |
7 January 1998 | New director appointed (4 pages) |
7 January 1998 | New director appointed (3 pages) |
7 January 1998 | Secretary resigned (1 page) |
7 January 1998 | New director appointed (4 pages) |
7 January 1998 | New secretary appointed (2 pages) |
7 January 1998 | New director appointed (4 pages) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Secretary resigned (1 page) |
7 January 1998 | New secretary appointed (2 pages) |
7 January 1998 | Director resigned (1 page) |
4 December 1997 | Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page) |
4 December 1997 | Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page) |
4 December 1997 | Registered office changed on 04/12/97 from: 63 queen victoria street london EC4N 4ST (1 page) |
4 December 1997 | Registered office changed on 04/12/97 from: 63 queen victoria street london EC4N 4ST (1 page) |
28 November 1997 | Company name changed continental shelf 93 LIMITED\certificate issued on 28/11/97 (2 pages) |
28 November 1997 | Company name changed continental shelf 93 LIMITED\certificate issued on 28/11/97 (2 pages) |
7 October 1997 | Incorporation (19 pages) |
7 October 1997 | Incorporation (19 pages) |