Company NameHuntercombe (Granby One) Limited
DirectorsAllan John Hayward and Abigail Gemma Mattison
Company StatusActive
Company Number05840205
CategoryPrivate Limited Company
Incorporation Date7 June 2006(17 years, 9 months ago)
Previous NameFour Seasons (Granby One) Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Secretary NameMrs Abigail Mattison
StatusCurrent
Appointed16 June 2014(8 years after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Correspondence AddressNorcliffe House Station Road
Wilmslow
SK9 1BU
Director NameMr Allan John Hayward
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2021(14 years, 9 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorcliffe House Station Road
Wilmslow
SK9 1BU
Director NameMrs Abigail Gemma Mattison
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2022(16 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressNorcliffe House Station Road
Wilmslow
SK9 1BU
Director NameBibi Rahima Ally
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address60 Harbury Road
Carshalton Beeches
Surrey
SM5 4LA
Secretary NameSheila Peters
NationalityBritish
StatusResigned
Appointed07 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address146 Hollybush Street
Plaistow
London
E13 9EB
Director NameMr Nicholas John Mitchell
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2006(5 days after company formation)
Appointment Duration3 years, 9 months (resigned 01 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLymbrook
53 Dore Road Dore
Sheffield
South Yorkshire
S17 3NA
Director NameMr Anthony George Heywood
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2006(5 days after company formation)
Appointment Duration1 year, 6 months (resigned 13 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarborough Hall Harborough Hall Lane
Messing
Essex
CO5 9UA
Director NameMr Dominic Jude Kay
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2006(5 days after company formation)
Appointment Duration8 years, 4 months (resigned 28 October 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Glyn Avenue
Hale
Cheshire
WA15 9DG
Secretary NameMr Dominic Jude Kay
NationalityBritish
StatusResigned
Appointed12 June 2006(5 days after company formation)
Appointment Duration8 years (resigned 16 June 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Glyn Avenue
Hale
Cheshire
WA15 9DG
Director NameDr Peter Calveley
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2008(2 years after company formation)
Appointment Duration5 years, 4 months (resigned 04 November 2013)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage Canwick Hill
Canwick
Lincoln
Lincolnshire
LN4 2RF
Director NameMr Benjamin Robert Taberner
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2010(3 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 15 February 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorcliffe House Station Road
Wilmslow
SK9 1BU
Director NameIan Richard Smith
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2013(7 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorcliffe House Station Road
Wilmslow
SK9 1BU
Director NameDr Maureen Claire Royston
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2013(7 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorcliffe House Station Road
Wilmslow
SK9 1BU
Director NameMrs Sharon Jane Colclough
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2016(9 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 09 September 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorcliffe House Station Road
Wilmslow
SK9 1BU
Director NameMichele Lahey
Date of BirthOctober 1953 (Born 70 years ago)
NationalityCanadian
StatusResigned
Appointed15 February 2016(9 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 21 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorcliffe House Station Road
Wilmslow
SK9 1BU
Director NameMrs Valerie Louise Michie
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2016(9 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 June 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNorcliffe House Station Road
Wilmslow
SK9 1BU
Director NameMr Mark James Williamson
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2016(9 years, 8 months after company formation)
Appointment Duration5 years (resigned 05 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorcliffe House Station Road
Wilmslow
SK9 1BU
Director NameDr Sylvia Tang
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2020(14 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 05 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorcliffe House Station Road
Wilmslow
SK9 1BU
Director NamePhillip Gary Thomas
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2021(14 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 22 September 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorcliffe House Station Road
Wilmslow
SK9 1BU

Contact

Websitefshc.co.uk
Telephone01625 417800
Telephone regionMacclesfield

Location

Registered AddressNorcliffe House
Station Road
Wilmslow
SK9 1BU
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Four Seasons Group Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£35,866,000
Gross Profit-£3,764,000
Net Worth-£12,207,000
Cash£28,000
Current Liabilities£23,795,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 June 2023 (9 months, 3 weeks ago)
Next Return Due21 June 2024 (2 months, 3 weeks from now)

Charges

10 August 2012Delivered 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
11 July 2011Delivered on: 27 July 2011
Persons entitled: Phoenix Life Limited

Classification: Rent deposit deed
Secured details: £71,700 and all other monies due or to become due from the company to the chargee.
Particulars: The account and the deposit, see image for full details.
Outstanding
22 December 2011Delivered on: 29 December 2011
Satisfied on: 23 July 2012
Persons entitled: Credit Suisse Ag, London Branch

Classification: Deed of accession
Secured details: All monies due or to become due from each obligor to any secured creditor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: (For details of all property charged, please refer to the MG01 document) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

9 March 2021Termination of appointment of Mark James Williamson as a director on 5 March 2021 (1 page)
9 March 2021Appointment of Mr Allan John Hayward as a director on 5 March 2021 (2 pages)
9 March 2021Appointment of Phillip Gary Thomas as a director on 5 March 2021 (2 pages)
9 March 2021Termination of appointment of Sylvia Tang as a director on 5 March 2021 (1 page)
14 July 2020Appointment of Dr Sylvia Tang as a director on 13 July 2020 (2 pages)
6 July 2020Full accounts made up to 31 December 2018 (30 pages)
3 July 2020Termination of appointment of Valerie Louise Michie as a director on 30 June 2020 (1 page)
1 July 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
3 January 2020Notification of Mericourt Limited as a person with significant control on 16 July 2019 (2 pages)
25 June 2019Confirmation statement made on 7 June 2019 with no updates (3 pages)
12 June 2019Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019 (1 page)
31 May 2019Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019 (2 pages)
30 September 2018Full accounts made up to 31 December 2017 (27 pages)
15 June 2018Confirmation statement made on 7 June 2018 with no updates (3 pages)
26 April 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
20 September 2017Full accounts made up to 31 December 2016 (24 pages)
20 September 2017Full accounts made up to 31 December 2016 (24 pages)
25 June 2017Confirmation statement made on 7 June 2017 with updates (6 pages)
25 June 2017Confirmation statement made on 7 June 2017 with updates (6 pages)
23 January 2017Director's details changed for Dr Maureen Claire Royston on 21 February 2014 (2 pages)
23 January 2017Director's details changed for Dr Maureen Claire Royston on 21 February 2014 (2 pages)
30 November 2016Termination of appointment of Michele Lahey as a director on 21 November 2016 (1 page)
30 November 2016Termination of appointment of Michele Lahey as a director on 21 November 2016 (1 page)
6 October 2016Full accounts made up to 31 December 2015 (29 pages)
6 October 2016Full accounts made up to 31 December 2015 (29 pages)
23 September 2016Termination of appointment of Sharon Jane Colclough as a director on 9 September 2016 (1 page)
23 September 2016Termination of appointment of Sharon Jane Colclough as a director on 9 September 2016 (1 page)
21 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(5 pages)
21 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(5 pages)
29 February 2016Change of name notice (2 pages)
29 February 2016Company name changed four seasons (granby one) LIMITED\certificate issued on 29/02/16
  • RES15 ‐ Change company name resolution on 2016-02-14
(2 pages)
29 February 2016Appointment of Sharon Colclough as a director on 15 February 2016 (2 pages)
29 February 2016Company name changed four seasons (granby one) LIMITED\certificate issued on 29/02/16
  • RES15 ‐ Change company name resolution on 2016-02-14
(2 pages)
29 February 2016Appointment of Sharon Colclough as a director on 15 February 2016 (2 pages)
29 February 2016Change of name notice (2 pages)
26 February 2016Termination of appointment of Maureen Claire Royston as a director on 15 February 2016 (1 page)
26 February 2016Appointment of Michele Lahey as a director on 15 February 2016 (2 pages)
26 February 2016Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
26 February 2016Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
26 February 2016Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 (1 page)
26 February 2016Termination of appointment of Maureen Claire Royston as a director on 15 February 2016 (1 page)
26 February 2016Appointment of Mr Mark James Williamson as a director on 15 February 2016 (2 pages)
26 February 2016Appointment of Michele Lahey as a director on 15 February 2016 (2 pages)
26 February 2016Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 (1 page)
26 February 2016Appointment of Ms Valerie Louise Michie as a director on 15 February 2016 (2 pages)
26 February 2016Appointment of Mr Mark James Williamson as a director on 15 February 2016 (2 pages)
26 February 2016Appointment of Ms Valerie Louise Michie as a director on 15 February 2016 (2 pages)
14 October 2015Full accounts made up to 31 December 2014 (18 pages)
14 October 2015Full accounts made up to 31 December 2014 (18 pages)
15 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(5 pages)
15 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(5 pages)
15 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(5 pages)
19 February 2015Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
19 February 2015Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
18 February 2015Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
18 February 2015Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
10 November 2014Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 (1 page)
10 November 2014Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 (1 page)
9 October 2014Full accounts made up to 31 December 2013 (18 pages)
9 October 2014Full accounts made up to 31 December 2013 (18 pages)
16 June 2014Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014Appointment of Mrs Abigail Mattison as a secretary (2 pages)
12 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
(7 pages)
12 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
(7 pages)
12 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
(7 pages)
22 May 2014Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
22 May 2014Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
21 February 2014Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK19 1NX on 21 February 2014 (1 page)
21 February 2014Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK19 1NX on 21 February 2014 (1 page)
15 January 2014Appointment of Maureen Claire Royston as a director (2 pages)
15 January 2014Appointment of Maureen Claire Royston as a director (2 pages)
12 November 2013Termination of appointment of Peter Calveley as a director (1 page)
12 November 2013Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013Appointment of Ian Richard Smith as a director (2 pages)
11 November 2013Appointment of Ian Richard Smith as a director (2 pages)
7 October 2013Full accounts made up to 31 December 2012 (17 pages)
7 October 2013Full accounts made up to 31 December 2012 (17 pages)
10 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
10 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
10 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
4 October 2012Full accounts made up to 31 December 2011 (18 pages)
4 October 2012Full accounts made up to 31 December 2011 (18 pages)
20 August 2012Particulars of a mortgage or charge / charge no: 3 (14 pages)
20 August 2012Particulars of a mortgage or charge / charge no: 3 (14 pages)
26 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
18 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
18 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
29 December 2011Particulars of a mortgage or charge / charge no: 2 (28 pages)
29 December 2011Particulars of a mortgage or charge / charge no: 2 (28 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 July 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 July 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
16 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
16 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
8 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
8 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
25 May 2010Appointment of Benjamin Robert Taberner as a director (3 pages)
25 May 2010Appointment of Benjamin Robert Taberner as a director (3 pages)
13 April 2010Termination of appointment of Nicholas Mitchell as a director (1 page)
13 April 2010Termination of appointment of Nicholas Mitchell as a director (1 page)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 July 2009Return made up to 07/06/09; full list of members (4 pages)
14 July 2009Return made up to 07/06/09; full list of members (4 pages)
23 January 2009Accounts for a dormant company made up to 31 December 2007 (8 pages)
23 January 2009Accounts for a dormant company made up to 31 December 2007 (8 pages)
30 June 2008Return made up to 07/06/08; full list of members (3 pages)
30 June 2008Return made up to 07/06/08; full list of members (3 pages)
26 June 2008Director appointed dr peter calveley (2 pages)
26 June 2008Director appointed dr peter calveley (2 pages)
23 December 2007Director resigned (1 page)
23 December 2007Director resigned (1 page)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
8 June 2007Return made up to 07/06/07; full list of members (3 pages)
8 June 2007Return made up to 07/06/07; full list of members (3 pages)
7 July 2006Secretary resigned (1 page)
7 July 2006Secretary resigned (1 page)
20 June 2006New director appointed (8 pages)
20 June 2006New director appointed (8 pages)
20 June 2006New director appointed (8 pages)
20 June 2006New secretary appointed;new director appointed (20 pages)
20 June 2006New director appointed (8 pages)
20 June 2006New secretary appointed;new director appointed (20 pages)
19 June 2006Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
19 June 2006Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
19 June 2006Director resigned (1 page)
19 June 2006Registered office changed on 19/06/06 from: 10 norwich street london EC4A 1BD (1 page)
19 June 2006Director resigned (1 page)
19 June 2006Registered office changed on 19/06/06 from: 10 norwich street london EC4A 1BD (1 page)
7 June 2006Incorporation (17 pages)
7 June 2006Incorporation (17 pages)