Founded in 1999, Four Seasons Health Care Group Ltd have registered office in Brighton, it has a status of "Administration". There are 2 directors listed for the business at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Essel William | 05 April 2000 | 08 December 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTISON, Abigail | 16 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AM07 - N/A | 28 September 2020 | |
| AD01 - Change of registered office address | 02 September 2020 | |
| AM03 - N/A | 01 September 2020 | |
| AM01 - N/A | 20 August 2020 | |
| AP01 - Appointment of director | 03 August 2020 | |
| AA - Annual Accounts | 06 July 2020 | |
| TM01 - Termination of appointment of director | 02 July 2020 | |
| AP01 - Appointment of director | 22 June 2020 | |
| TM01 - Termination of appointment of director | 01 May 2020 | |
| TM01 - Termination of appointment of director | 06 February 2020 | |
| PSC02 - N/A | 02 January 2020 | |
| AP01 - Appointment of director | 22 November 2019 | |
| TM01 - Termination of appointment of director | 22 November 2019 | |
| CS01 - N/A | 01 November 2019 | |
| PSC07 - N/A | 12 June 2019 | |
| PSC05 - N/A | 31 May 2019 | |
| CS01 - N/A | 14 November 2018 | |
| TM01 - Termination of appointment of director | 12 November 2018 | |
| TM01 - Termination of appointment of director | 12 November 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| AP01 - Appointment of director | 20 November 2017 | |
| AP01 - Appointment of director | 20 November 2017 | |
| CS01 - N/A | 16 November 2017 | |
| 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 | 21 January 2017 | |
| CS01 - N/A | 31 October 2016 | |
| 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 December 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| AR01 - Annual Return | 13 December 2014 | |
| 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 | |
| TM01 - Termination of appointment of director | 06 May 2014 | |
| AD01 - Change of registered office address | 21 February 2014 | |
| AP01 - Appointment of director | 15 January 2014 | |
| TM01 - Termination of appointment of director | 12 November 2013 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AP01 - Appointment of director | 05 September 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| RESOLUTIONS - N/A | 02 August 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 August 2012 | |
| CAP-SS - N/A | 02 August 2012 | |
| SH19 - Statement of capital | 02 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 July 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AP01 - Appointment of director | 05 May 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| AR01 - Annual Return | 26 November 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2007 | |
| 363a - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 05 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2007 | |
| 395 - Particulars of a mortgage or charge | 17 November 2006 | |
| RESOLUTIONS - N/A | 10 November 2006 | |
| RESOLUTIONS - N/A | 10 November 2006 | |
| RESOLUTIONS - N/A | 10 November 2006 | |
| RESOLUTIONS - N/A | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2006 | |
| 123 - Notice of increase in nominal capital | 10 November 2006 | |
| MEM/ARTS - N/A | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 31 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2006 | |
| 395 - Particulars of a mortgage or charge | 25 January 2006 | |
| 395 - Particulars of a mortgage or charge | 18 January 2006 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
| 395 - Particulars of a mortgage or charge | 07 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2004 | |
| AA - Annual Accounts | 04 November 2004 | |
| 363s - Annual Return | 01 November 2004 | |
| RESOLUTIONS - N/A | 14 October 2004 | |
| RESOLUTIONS - N/A | 14 October 2004 | |
| 395 - Particulars of a mortgage or charge | 06 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 2004 | |
| 395 - Particulars of a mortgage or charge | 04 October 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2004 | |
| 395 - Particulars of a mortgage or charge | 12 February 2004 | |
| 395 - Particulars of a mortgage or charge | 11 February 2004 | |
| 363s - Annual Return | 27 November 2003 | |
| 395 - Particulars of a mortgage or charge | 25 September 2003 | |
| 225 - Change of Accounting Reference Date | 18 August 2003 | |
| RESOLUTIONS - N/A | 11 July 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| 395 - Particulars of a mortgage or charge | 17 April 2003 | |
| 395 - Particulars of a mortgage or charge | 17 January 2003 | |
| CERTNM - Change of name certificate | 14 November 2002 | |
| 363s - Annual Return | 08 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
| 287 - Change in situation or address of Registered Office | 02 October 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 395 - Particulars of a mortgage or charge | 13 February 2002 | |
| 363s - Annual Return | 03 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
| 287 - Change in situation or address of Registered Office | 16 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 225 - Change of Accounting Reference Date | 17 August 2000 | |
| 395 - Particulars of a mortgage or charge | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
| 287 - Change in situation or address of Registered Office | 29 June 2000 | |
| 395 - Particulars of a mortgage or charge | 15 November 1999 | |
| RESOLUTIONS - N/A | 08 November 1999 | |
| RESOLUTIONS - N/A | 08 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1999 | |
| 123 - Notice of increase in nominal capital | 08 November 1999 | |
| 395 - Particulars of a mortgage or charge | 03 November 1999 | |
| 395 - Particulars of a mortgage or charge | 03 November 1999 | |
| 395 - Particulars of a mortgage or charge | 03 November 1999 | |
| 395 - Particulars of a mortgage or charge | 03 November 1999 | |
| CERTNM - Change of name certificate | 03 November 1999 | |
| 287 - Change in situation or address of Registered Office | 01 November 1999 | |
| RESOLUTIONS - N/A | 29 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1999 | |
| MEM/ARTS - N/A | 29 October 1999 | |
| NEWINC - New incorporation documents | 22 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security deed | 30 October 2006 | Fully Satisfied |
N/A |
| Share pledge | 09 January 2006 | Fully Satisfied |
N/A |
| Debenture | 09 January 2006 | Fully Satisfied |
N/A |
| Charge | 28 June 2005 | Outstanding |
N/A |
| Charge | 16 September 2004 | Fully Satisfied |
N/A |
| Debenture | 16 September 2004 | Fully Satisfied |
N/A |
| Share charge | 27 January 2004 | Fully Satisfied |
N/A |
| Share charge | 27 January 2004 | Fully Satisfied |
N/A |
| Security accession deed | 11 September 2003 | Fully Satisfied |
N/A |
| Deed of charge | 14 April 2003 | Fully Satisfied |
N/A |
| Deed of charge | 08 January 2003 | Fully Satisfied |
N/A |
| Debenture | 05 February 2002 | Fully Satisfied |
N/A |
| Debenture | 01 August 2000 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 29 October 1999 | Fully Satisfied |
N/A |
| Deed of charge | 29 October 1999 | Fully Satisfied |
N/A |
| Deed of charge | 29 October 1999 | Fully Satisfied |
N/A |
| Deed of charge | 29 October 1999 | Fully Satisfied |
N/A |
| Deed of charge | 29 October 1999 | Fully Satisfied |
N/A |
