FOUR SEASONS (BAMFORD) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 12

11 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 12 resigned

Show resigned officers

						Status
Abigail Mattison	Secretary	Unknown	Unknown	—	16 Jun 2014	Active
Benjamin Robert Taberner	Director	British	United Kingdom	54	26 Mar 2010	Active
Maureen Claire Royston	Director	British	United Kingdom	65	13 Dec 2013	Active

Shareholders

Shareholders (2)


Four Seasons Health Care Group Limited	100.0%	1	Ordinary	21 Jun 2016
Four Seasons Group Holdings Limited	0.0%	0	Ordinary	21 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 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

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

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Group Structure

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

FOUR SEASONS HEALTH CARE GROUP LIMITED united kingdom significant influence or control

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 (BAMFORD) LIMITED Current Company

Charges

11 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
6 May 2025	Insolvency	Liquidation Compulsory Winding Up Progress Report	View(28 pages)
25 Apr 2024	Insolvency	Liquidation Compulsory Winding Up Progress Report	View(20 pages)
11 Apr 2023	Insolvency	Liquidation Compulsory Appointment Liquidator	View(3 pages)
8 Apr 2023	Insolvency	Liquidation Compulsory Winding Up Order	View(3 pages)