Four Seasons Health Care (Capital) Limited

Company Name	Four Seasons Health Care (Capital) Limited
Director	Allan John Hayward
Company Status	Active
Company Number	04470724
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)

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(11 years, 11 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(18 years 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	Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Accountant
Correspondence Address	5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Director Name	Graeme Willis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Financial Director
Correspondence Address	4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

Director Name	Mr Geoffrey Michael Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Secretary Name	Mr Geoffrey Michael Crowe
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Company 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(2 years, 9 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 Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 years, 9 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 Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(3 years 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(3 years 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(6 years 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
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(7 years, 9 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
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(11 years, 4 months 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(11 years, 5 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(13 years, 7 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(13 years, 7 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(13 years, 7 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(17 years, 4 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

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

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

Financials

Year	2014
Net Worth	£7,169,000
Current Liabilities	£111,879,000

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	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

10 August 2012	Delivered on: 17 August 2012 Persons entitled: Barclays Bank PLC Classification: Share pledge dated 8 august 2012 and creation 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: Right, title, interest and benefit in and to the shares in the company being fife health care limited and all corresponding related rights see image for full details. 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
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
9 January 2006	Delivered on: 25 January 2006 Satisfied on: 26 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Share pledge Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and all rights including dividends,. See the mortgage charge document for full details. Fully Satisfied
9 January 2006	Delivered on: 18 January 2006 Satisfied on: 29 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee 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
10 August 2005	Delivered on: 18 August 2005 Satisfied on: 27 January 2006 Persons entitled: Scarlet Finance Limited Classification: Share pledge Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares of the company fife health care limited and all stocks, shares, warrants, rights, moneys or property (including the dividends, interest or income thereon or therefrom). See the mortgage charge document for full details. Fully Satisfied
16 September 2004	Delivered on: 4 October 2004 Satisfied on: 27 January 2006 Persons entitled: Scarlet Finance Limited Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee 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
1 August 2002	Delivered on: 21 August 2002 Satisfied on: 4 October 2004 Persons entitled: Barclays Bank PLC as Collateral Agent for the Secured Parties Classification: Share pledge agreement Secured details: All monies due or to become due by any obligor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right, title andinterest in, to and under all of the company, (a) pledge stock; (b) pledge llc interests; (c) all collateral records; (d) all proceeds, products, accessions, rents and profits of or in respect of any of the foregoing. Fully Satisfied
1 August 2002	Delivered on: 14 August 2002 Satisfied on: 4 October 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies or liabilities due or to become due from any charging company or any other obligor to the chargee as security trustee for itself and the other secured parties (the "security agent") 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

24 August 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
14 August 2020	Cessation of Four Seasons Health Care Limited as a person with significant control on 12 August 2020 (1 page)
14 August 2020	Change of details for Mericourt Limited as a person with significant control on 12 August 2020 (2 pages)
6 July 2020	Full accounts made up to 31 December 2018 (28 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)
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)
5 July 2019	Confirmation statement made on 23 June 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)
26 September 2018	Full accounts made up to 31 December 2017 (23 pages)
7 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
11 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
19 September 2017	Full accounts made up to 31 December 2016 (21 pages)
19 September 2017	Full accounts made up to 31 December 2016 (21 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (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)
21 January 2017	Director's details changed for Maureen Claire Royston on 21 February 2014 (2 pages)
21 January 2017	Director's details changed for Maureen Claire Royston on 21 February 2014 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (28 pages)
6 October 2016	Full accounts made up to 31 December 2015 (28 pages)
18 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (7 pages)
18 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (7 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	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
5 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 Timothy Hammond 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)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
23 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (5 pages)
23 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (5 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)
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 (16 pages)
9 October 2014	Full accounts made up to 31 December 2013 (16 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (7 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (7 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)
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)
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)
12 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
12 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 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 10 (14 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 10 (14 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 9 (11 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 9 (11 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 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)
5 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 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)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
16 July 2009	Return made up to 26/06/09; full list of members (4 pages)
16 July 2009	Return made up to 26/06/09; full list of members (4 pages)
23 January 2009	Full accounts made up to 31 December 2007 (15 pages)
23 January 2009	Full accounts made up to 31 December 2007 (15 pages)
17 July 2008	Return made up to 26/06/08; full list of members (4 pages)
17 July 2008	Return made up to 26/06/08; 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)
19 November 2007	Full accounts made up to 31 December 2006 (15 pages)
19 November 2007	Full accounts made up to 31 December 2006 (15 pages)
4 November 2007	Full accounts made up to 31 December 2005 (16 pages)
4 November 2007	Full accounts made up to 31 December 2005 (16 pages)
14 August 2007	Return made up to 26/06/07; full list of members (6 pages)
14 August 2007	Return made up to 26/06/07; full list of members (6 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (3 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (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	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	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 (43 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	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	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	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 (43 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 (43 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 (43 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	Memorandum and Articles of Association (9 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	Memorandum and Articles of Association (9 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	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 (43 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	Declaration of assistance for shares acquisition (42 pages)
10 November 2006	Declaration of assistance for shares acquisition (43 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	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	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	Declaration of assistance for shares acquisition (43 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	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	Declaration of assistance for shares acquisition (43 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2006	Return made up to 26/06/06; full list of members (3 pages)
27 June 2006	Return made up to 26/06/06; full list of members (3 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (3 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (3 pages)
25 January 2006	Particulars of mortgage/charge (10 pages)
25 January 2006	Particulars of mortgage/charge (10 pages)
18 January 2006	Particulars of mortgage/charge (19 pages)
18 January 2006	Particulars of mortgage/charge (19 pages)
12 December 2005	Accounting reference date extended from 25/12/05 to 31/12/05 (1 page)
12 December 2005	Accounting reference date extended from 25/12/05 to 31/12/05 (1 page)
18 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
18 August 2005	Particulars of mortgage/charge (5 pages)
18 August 2005	Particulars of mortgage/charge (5 pages)
18 July 2005	Secretary resigned;director resigned (1 page)
18 July 2005	Secretary resigned;director resigned (1 page)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 July 2005	New secretary appointed;new director appointed (4 pages)
8 July 2005	Return made up to 26/06/05; full list of members (7 pages)
8 July 2005	Return made up to 26/06/05; full list of members (7 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	New director appointed (6 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	New director appointed (6 pages)
25 April 2005	New director appointed (6 pages)
25 April 2005	New director appointed (6 pages)
25 April 2005	Director resigned (1 page)
29 November 2004	Full accounts made up to 31 December 2002 (9 pages)
29 November 2004	Full accounts made up to 31 December 2002 (9 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (7 pages)
23 November 2004	Declaration of assistance for shares acquisition (9 pages)
23 November 2004	Declaration of assistance for shares acquisition (9 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (9 pages)
23 November 2004	Declaration of assistance for shares acquisition (9 pages)
23 November 2004	Declaration of assistance for shares acquisition (9 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (9 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (9 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (7 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (9 pages)
4 November 2004	Full accounts made up to 31 December 2003 (12 pages)
4 November 2004	Full accounts made up to 31 December 2003 (12 pages)
14 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
4 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2004	Particulars of mortgage/charge (19 pages)
4 October 2004	Particulars of mortgage/charge (19 pages)
4 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2004	Declaration of assistance for shares acquisition (9 pages)
29 September 2004	Declaration of assistance for shares acquisition (9 pages)
29 September 2004	Declaration of assistance for shares acquisition (9 pages)
29 September 2004	Declaration of assistance for shares acquisition (9 pages)
29 September 2004	Declaration of assistance for shares acquisition (9 pages)
29 September 2004	Declaration of assistance for shares acquisition (9 pages)
14 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
9 July 2003	Return made up to 26/06/03; full list of members (7 pages)
9 July 2003	Return made up to 26/06/03; full list of members (7 pages)
24 June 2003	Accounting reference date extended from 30/06/03 to 25/12/03 (1 page)
24 June 2003	Accounting reference date extended from 30/06/03 to 25/12/03 (1 page)
29 August 2002	Memorandum and Articles of Association (8 pages)
29 August 2002	Memorandum and Articles of Association (8 pages)
29 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 August 2002	Particulars of mortgage/charge (11 pages)
21 August 2002	Particulars of mortgage/charge (11 pages)
14 August 2002	Particulars of mortgage/charge (19 pages)
14 August 2002	Particulars of mortgage/charge (19 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
26 June 2002	Incorporation (22 pages)
26 June 2002	Incorporation (22 pages)

Four Seasons Health Care (Capital) Limited

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Contact Business Cheshire