Four Seasons Beechcare Ltd was established in 1986, it's status is listed as "Active". The current directors of this organisation are listed as Mattison, Abigail, Sorrell, Rita, Stapleton, Giles William, Windsor, Eric Charles, Windsor, Patricia Mary. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINDSOR, Eric Charles | N/A | 16 August 1995 | 1 |
| WINDSOR, Patricia Mary | N/A | 16 August 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTISON, Abigail | 16 June 2014 | - | 1 |
| SORRELL, Rita | N/A | 31 March 1993 | 1 |
| STAPLETON, Giles William | 01 April 1993 | 16 August 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 July 2020 | |
| TM01 - Termination of appointment of director | 02 July 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| TM01 - Termination of appointment of director | 01 May 2020 | |
| TM01 - Termination of appointment of director | 06 February 2020 | |
| CS01 - N/A | 29 January 2020 | |
| PSC02 - N/A | 02 January 2020 | |
| AP01 - Appointment of director | 22 November 2019 | |
| TM01 - Termination of appointment of director | 22 November 2019 | |
| PSC07 - N/A | 12 June 2019 | |
| PSC05 - N/A | 31 May 2019 | |
| CS01 - N/A | 21 February 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| PSC02 - N/A | 20 July 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| CH01 - Change of particulars for director | 20 January 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| TM02 - Termination of appointment of secretary | 16 June 2014 | |
| AP03 - Appointment of secretary | 16 June 2014 | |
| CH01 - Change of particulars for director | 22 May 2014 | |
| AD01 - Change of registered office address | 21 February 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AP01 - Appointment of director | 15 January 2014 | |
| TM01 - Termination of appointment of director | 11 November 2013 | |
| AP01 - Appointment of director | 11 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 July 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AP01 - Appointment of director | 05 May 2010 | |
| TM01 - Termination of appointment of director | 14 April 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2007 | |
| AA - Annual Accounts | 05 November 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| 395 - Particulars of a mortgage or charge | 17 November 2006 | |
| RESOLUTIONS - N/A | 10 November 2006 | |
| RESOLUTIONS - N/A | 10 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 November 2006 | |
| MEM/ARTS - N/A | 10 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| MEM/ARTS - N/A | 19 December 2005 | |
| CERTNM - Change of name certificate | 15 November 2005 | |
| 363a - Annual Return | 07 October 2005 | |
| 225 - Change of Accounting Reference Date | 25 August 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 287 - Change in situation or address of Registered Office | 31 May 2005 | |
| RESOLUTIONS - N/A | 23 May 2005 | |
| RESOLUTIONS - N/A | 23 May 2005 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 06 August 2003 | |
| 363s - Annual Return | 18 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
| 287 - Change in situation or address of Registered Office | 06 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
| AA - Annual Accounts | 04 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| AA - Annual Accounts | 21 September 2001 | |
| 225 - Change of Accounting Reference Date | 21 September 2001 | |
| 363s - Annual Return | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 18 October 2000 | |
| 225 - Change of Accounting Reference Date | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
| CERTNM - Change of name certificate | 10 March 2000 | |
| 395 - Particulars of a mortgage or charge | 16 December 1999 | |
| 287 - Change in situation or address of Registered Office | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| AUD - Auditor's letter of resignation | 14 December 1999 | |
| RESOLUTIONS - N/A | 13 December 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 December 1999 | |
| AA - Annual Accounts | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| AA - Annual Accounts | 25 June 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
| AA - Annual Accounts | 18 July 1997 | |
| 363s - Annual Return | 25 January 1997 | |
| AA - Annual Accounts | 21 July 1996 | |
| 363s - Annual Return | 16 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 1995 | |
| AUD - Auditor's letter of resignation | 24 August 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 August 1995 | |
| 287 - Change in situation or address of Registered Office | 22 August 1995 | |
| 288 - N/A | 22 August 1995 | |
| 288 - N/A | 22 August 1995 | |
| 288 - N/A | 22 August 1995 | |
| 288 - N/A | 22 August 1995 | |
| 288 - N/A | 22 August 1995 | |
| AA - Annual Accounts | 26 April 1995 | |
| 363s - Annual Return | 14 January 1995 | |
| AA - Annual Accounts | 30 March 1994 | |
| 363s - Annual Return | 17 February 1994 | |
| 288 - N/A | 17 February 1994 | |
| AA - Annual Accounts | 04 May 1993 | |
| 363s - Annual Return | 17 January 1993 | |
| 288 - N/A | 17 January 1993 | |
| AA - Annual Accounts | 04 June 1992 | |
| 363s - Annual Return | 11 February 1992 | |
| 288 - N/A | 11 February 1992 | |
| AA - Annual Accounts | 26 April 1991 | |
| 363a - Annual Return | 05 February 1991 | |
| AA - Annual Accounts | 09 April 1990 | |
| 363 - Annual Return | 29 January 1990 | |
| AA - Annual Accounts | 23 March 1989 | |
| 363 - Annual Return | 05 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 December 1988 | |
| RESOLUTIONS - N/A | 14 November 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 November 1988 | |
| 123 - Notice of increase in nominal capital | 14 November 1988 | |
| 288 - N/A | 09 November 1988 | |
| RESOLUTIONS - N/A | 04 November 1988 | |
| 395 - Particulars of a mortgage or charge | 03 October 1988 | |
| 395 - Particulars of a mortgage or charge | 03 October 1988 | |
| 395 - Particulars of a mortgage or charge | 31 May 1988 | |
| AA - Annual Accounts | 27 April 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 January 1988 | |
| 363 - Annual Return | 14 December 1987 | |
| 288 - N/A | 11 August 1986 | |
| CERTINC - N/A | 30 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security deed | 30 October 2006 | Fully Satisfied |
N/A |
| Fixed and floating charge | 06 December 1999 | Outstanding |
N/A |
| Legal charge | 23 September 1988 | Fully Satisfied |
N/A |
| Charge on agreement | 23 September 1988 | Fully Satisfied |
N/A |
| Debenture | 24 May 1985 | Fully Satisfied |
N/A |
