FOUR SEASONS HEALTH CARE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

1 outstanding 4 satisfied

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Contact & Details

Contact

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Registered Address

Suite 3 Regency House 91 Western Road Brighton BN1 2NW

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 31 resigned

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						Status
Abigail Mattison	Secretary	Unknown	Unknown	—	16 Jun 2014	Active

Shareholders

Shareholders (1)


Mericourt Limited	100.0%	220,032,673	Ordinary-a	18 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mericourt 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

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

FOUR SEASONS HEALTH CARE LIMITED Current Company

Charges

1 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
14 Aug 2023	Insolvency	Liquidation In Administration Move To Dissolution	View(24 pages)
10 Mar 2023	Insolvency	Liquidation In Administration Progress Report	View(24 pages)
14 Sept 2022	Insolvency	Liquidation In Administration Progress Report	View(25 pages)
8 Aug 2022	Insolvency	Liquidation In Administration Extension Of Period	View(4 pages)