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FOUR SEASONS HEALTH CARE GROUP LIMITED

Dissolved Brighton

Activities of head offices

Website
Activities of head offices
F

FOUR SEASONS HEALTH CARE GROUP LIMITED

Activities of head offices

Founded 22 Oct 1999 Dissolved Brighton, United Kingdom brighterkind.com
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 18
1 outstanding 17 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Suite 3, Avery House 69 North Street Brighton BN41 1DH

Office (Witney)

30-32 Bridge St, Witney OX28 1HY

Telephone

0116 214 7894

Credit Report

Discover FOUR SEASONS HEALTH CARE GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 31 resigned
Status
Abigail MattisonSecretaryUnknownUnknown—16 Jun 2014Active

Shareholders

Shareholders (1)

Four Seasons Health Care (capital) Limited
100.0%
129 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Four Seasons Health Care (capital) 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

Mericourt Limited

United Kingdom

Active
Notified 16 Jul 2019
Nature of Control
  • Significant Influence Or Control

Elli Finance (uk) Plc

Ceased 30 Apr 2019

Ceased
See All Controllers

Group Structure

Group Structure

MERICOURT 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
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
FOUR SEASONS HEALTH CARE GROUP LIMITED Current Company
CEDARHURST LODGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHESTNUT LODGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COTSWOLD SPA RETIREMENT HOTELS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DOUNEMEAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDGEWATER LODGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOUR SEASONS (BAMFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOUR SEASONS (DFK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOUR SEASONS (FJBK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRANDCROSS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRVINE CARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAUDCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAURELS LODGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEADOWVALE CARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RINGDANE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROSEGUARD PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROSEVALE LODGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAINTFIELD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAMARIS CARE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAMARIS (SOUTH EAST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAMARIS (TEMPLEMOYLE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE BELMONT NURSING HOME LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESTVIEW LODGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 17 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
1 Oct 2025InsolvencyLiquidation Compulsory Winding Up Progress ReportView(22 pages)
5 May 2025Persons With Significant ControlChange to Mericourt Limited as a person with significant control on 2025-05-05View(2 pages)
2 Oct 2024InsolvencyLiquidation Compulsory Winding Up Progress ReportView(22 pages)
29 Sept 2023InsolvencyLiquidation Compulsory Winding Up Progress ReportView(25 pages)
24 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
1 Oct 2025 Insolvency

Liquidation Compulsory Winding Up Progress Report

View Document(22 pages)
5 May 2025 Persons With Significant Control

Change to Mericourt Limited as a person with significant control on 2025-05-05

View Document(2 pages)
2 Oct 2024 Insolvency

Liquidation Compulsory Winding Up Progress Report

View Document(22 pages)
29 Sept 2023 Insolvency

Liquidation Compulsory Winding Up Progress Report

View Document(25 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 24 Oct 2025

Liquidation Compulsory Winding Up Progress Report

4 months ago on 1 Oct 2025

Change to Mericourt Limited as a person with significant control on 2025-05-05

9 months ago on 5 May 2025

Liquidation Compulsory Winding Up Progress Report

1 years ago on 2 Oct 2024

Liquidation Compulsory Winding Up Progress Report

2 years ago on 29 Sept 2023