FOUR SEASONS HOMECARE (HOLDINGS) LIMITED

Accounts Submitted 2 Jan 2019

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

1 outstanding 6 satisfied

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Contact & Details

Contact

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Registered Address

Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH

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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 16 resigned

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						Status
Philip Jackson	Director	British	England	77	24 Apr 2019	Active

Shareholders

Shareholders (1)


Carewatch Care Services Limited	100.0%	2	Ordinary	29 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carewatch Care Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

CAREWATCH CARE SERVICES LIMITED united kingdom shares 75 to 100 percent

CAREWATCH ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent

CAREWATCH BIDCO LIMITED united kingdom shares 75 to 100 percent

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

LYCEUM CAPITAL (GP2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HORIZON CAPITAL LLP united kingdom

FOUR SEASONS HOMECARE (HOLDINGS) LIMITED Current Company

FOUR SEASONS HOME CARE LTD united kingdom shares 75 to 100 percent

Charges

1 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 May 2022	Gazette	Gazette Dissolved Compulsory	View(1 page)
15 Apr 2020	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
25 Feb 2020	Gazette	Gazette Notice Compulsory	View(1 page)
12 May 2019	Officers	Appointment of Mr Philip Jackson as director on 2019-04-24	View(2 pages)
12 May 2019	Officers	Termination of Mark Rogerson as director on 2019-04-24	View(1 page)