IRVINE CARE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 13

4 outstanding 9 satisfied

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Contact & Details

Contact

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Registered Address

C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 43 resigned

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						Status
Abigail Mattison	Secretary	Unknown	Unknown	—	16 Jun 2014	Active

Shareholders

Shareholders (2)


Four Seasons Health Care Group Limited	100.0%	1,000	Ordinary	20 Sept 2016
Four Seasons Health Care Limited	0.0%	0	Ordinary	20 Sept 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Four Seasons Health Care Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Elli Finance (uk) Plc

Ceased 30 Apr 2019

Ceased

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Group Structure

FOUR SEASONS HEALTH CARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MERICOURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELLI FINANCE (UK) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELLI GROUP (UK) LIMITED united kingdom significant influence or control

IRVINE CARE LIMITED Current Company

Charges

4 outstanding 9 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Feb 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
16 Nov 2023	Insolvency	Liquidation In Administration Move To Dissolution	View(28 pages)
14 Jul 2023	Insolvency	Liquidation In Administration Progress Report	View(23 pages)
9 Jan 2023	Insolvency	Liquidation In Administration Progress Report	View(23 pages)
15 Dec 2022	Insolvency	Liquidation In Administration Extension Of Period	View(4 pages)