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FOUR SEASONS GROUP HOLDINGS LIMITED

Dissolved Brighton

Other human health activities

0 employees
Other human health activities
F

FOUR SEASONS GROUP HOLDINGS LIMITED

Other human health activities

Founded 20 May 2005 Dissolved Brighton, United Kingdom 0 employees
Other human health activities
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 19 May 2025
Net assets £-243.96M £10.62M 2023 year on year
Total assets £0.00
Total Liabilities £243.96M £10.62M 2023 year on year
Charges 14
5 outstanding 9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Suite 3 Avery House 69 North Street Brighton BN41 1DH

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£243.96M

Decreased by £10.62M (-5%)

Total Liabilities

£243.96M

Increased by £10.62M (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 15 resigned
Status
Abigail MattisonSecretaryUnknownUnknown—16 Jun 2014Active
Allan John HaywardDirectorBritishUnited Kingdom7730 Jun 2020Active

Shareholders

Shareholders (2)

Mericourt Limited
100.0%
10,000,00128 May 2021
Four Seasons Health Care Limited
0.0%
028 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mericourt Limited

United Kingdom

Active
Notified 16 Jul 2019
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

Four Seasons Health Care Limited

Ceased 12 Aug 2020

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
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 GROUP HOLDINGS LIMITED Current Company
ALLIANCE CARE (TRENDLEWOOD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEWICK WAVERLEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COUNTY HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DOULTON COURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIFE NURSING HOMES LIMITED united kingdom significant influence or control
FOUR SEASONS 2000 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOUR SEASONS BEECHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOUR SEASONS (EVEDALE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOUR SEASONS (H2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED united kingdom significant influence or control
FOUR SEASONS HOMES NO.4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOUR SEASONS HOMES NO. 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOUR SEASONS (JB) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOUR SEASONS (NO 10) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOUR SEASONS (NO 7) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOUR SEASONS (NO 8) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FSHC HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FSHC (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GUTHRIE COURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEELAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUNAN HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENINSULATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPECIALITY CARE (REIT HOMES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAMARIS HEALTHCARE (ENGLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAMENG CARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAMMILLEC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAMULST CARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 outstanding 9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025InsolvencyLiquidation Voluntary Statement Of AffairsView(12 pages)
1 Dec 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
1 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
1 Dec 2025ResolutionResolutionsView(1 page)
25 Oct 2025DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
4 Dec 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

View Document(12 pages)
1 Dec 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
1 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
1 Dec 2025 Resolution

Resolutions

View Document(1 page)
25 Oct 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Affairs

2 months ago on 4 Dec 2025

Liquidation Voluntary Appointment Of Liquidator

2 months ago on 1 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 1 Dec 2025

Resolutions

2 months ago on 1 Dec 2025

Dissolution Voluntary Strike Off Suspended

3 months ago on 25 Oct 2025