Established in 1986, Four Seasons Nursing Home Estates Ltd have registered office in Wilmslow. We don't currently know the number of employees at the organisation. The companies director is listed as Mattison, Abigail.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTISON, Abigail | 16 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 19 January 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 03 November 2015 | |
| DS01 - Striking off application by a company | 21 October 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| RESOLUTIONS - N/A | 05 October 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 October 2015 | |
| SH19 - Statement of capital | 05 October 2015 | |
| CAP-SS - N/A | 05 October 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| AR01 - Annual Return | 23 January 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 | 03 January 2013 | |
| AA - Annual Accounts | 04 October 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 | 04 May 2010 | |
| TM01 - Termination of appointment of director | 14 April 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| AA - Annual Accounts | 04 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 | 02 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| MEM/ARTS - N/A | 22 November 2005 | |
| CERTNM - Change of name certificate | 17 November 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 | |
| 287 - Change in situation or address of Registered Office | 31 May 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363s - Annual Return | 13 February 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 | |
| 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 | 24 October 2000 | |
| 225 - Change of Accounting Reference Date | 24 October 2000 | |
| CERTNM - Change of name certificate | 27 March 2000 | |
| 287 - Change in situation or address of Registered Office | 14 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 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 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 | |
| AA - Annual Accounts | 18 July 1997 | |
| 363s - Annual Return | 09 January 1997 | |
| 288 - N/A | 09 August 1996 | |
| AA - Annual Accounts | 21 July 1996 | |
| 363s - Annual Return | 19 December 1995 | |
| AA - Annual Accounts | 12 June 1995 | |
| 395 - Particulars of a mortgage or charge | 17 March 1995 | |
| 363s - Annual Return | 17 January 1995 | |
| 363s - Annual Return | 09 August 1994 | |
| 288 - N/A | 27 July 1994 | |
| 395 - Particulars of a mortgage or charge | 23 July 1994 | |
| AA - Annual Accounts | 14 June 1994 | |
| 288 - N/A | 13 June 1994 | |
| 287 - Change in situation or address of Registered Office | 16 January 1994 | |
| 287 - Change in situation or address of Registered Office | 16 January 1994 | |
| 288 - N/A | 18 November 1993 | |
| 395 - Particulars of a mortgage or charge | 11 October 1993 | |
| 363s - Annual Return | 23 August 1993 | |
| AA - Annual Accounts | 02 August 1993 | |
| 288 - N/A | 29 June 1993 | |
| 287 - Change in situation or address of Registered Office | 29 June 1993 | |
| 287 - Change in situation or address of Registered Office | 29 June 1993 | |
| 363a - Annual Return | 27 June 1993 | |
| 395 - Particulars of a mortgage or charge | 26 March 1993 | |
| 363x - Annual Return | 16 March 1993 | |
| AA - Annual Accounts | 06 November 1992 | |
| 288 - N/A | 08 September 1992 | |
| 287 - Change in situation or address of Registered Office | 08 September 1992 | |
| 287 - Change in situation or address of Registered Office | 08 September 1992 | |
| 288 - N/A | 23 December 1991 | |
| AA - Annual Accounts | 20 December 1991 | |
| 288 - N/A | 19 November 1991 | |
| 288 - N/A | 07 November 1991 | |
| 363a - Annual Return | 08 October 1991 | |
| 363a - Annual Return | 08 October 1991 | |
| 287 - Change in situation or address of Registered Office | 08 September 1991 | |
| 287 - Change in situation or address of Registered Office | 08 September 1991 | |
| 288 - N/A | 17 July 1991 | |
| 288 - N/A | 17 July 1991 | |
| 288 - N/A | 17 July 1991 | |
| 288 - N/A | 17 July 1991 | |
| RESOLUTIONS - N/A | 12 March 1991 | |
| RESOLUTIONS - N/A | 12 March 1991 | |
| RESOLUTIONS - N/A | 12 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1991 | |
| 123 - Notice of increase in nominal capital | 12 March 1991 | |
| 363 - Annual Return | 05 February 1991 | |
| AA - Annual Accounts | 11 January 1991 | |
| AUD - Auditor's letter of resignation | 11 December 1990 | |
| 288 - N/A | 11 October 1990 | |
| AA - Annual Accounts | 14 September 1990 | |
| RESOLUTIONS - N/A | 11 September 1990 | |
| RESOLUTIONS - N/A | 11 September 1990 | |
| RESOLUTIONS - N/A | 11 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1990 | |
| 123 - Notice of increase in nominal capital | 11 September 1990 | |
| 288 - N/A | 08 May 1990 | |
| 363 - Annual Return | 09 March 1990 | |
| 363 - Annual Return | 09 March 1990 | |
| 363 - Annual Return | 09 March 1990 | |
| 363 - Annual Return | 09 March 1990 | |
| 288 - N/A | 02 March 1990 | |
| 288 - N/A | 15 February 1990 | |
| 288 - N/A | 15 February 1990 | |
| AA - Annual Accounts | 11 October 1989 | |
| 363 - Annual Return | 05 June 1989 | |
| AA - Annual Accounts | 03 April 1989 | |
| AC42 - N/A | 05 January 1989 | |
| 288 - N/A | 29 July 1988 | |
| 288 - N/A | 29 July 1988 | |
| 395 - Particulars of a mortgage or charge | 29 December 1986 | |
| 287 - Change in situation or address of Registered Office | 07 November 1986 | |
| 287 - Change in situation or address of Registered Office | 07 November 1986 | |
| 395 - Particulars of a mortgage or charge | 07 November 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 October 1986 | |
| 288 - N/A | 29 May 1986 | |
| 288 - N/A | 28 May 1986 | |
| MISC - Miscellaneous document | 05 March 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 March 1995 | Fully Satisfied |
N/A |
| Legal charge | 21 July 1994 | Fully Satisfied |
N/A |
| Legal charge | 30 September 1993 | Fully Satisfied |
N/A |
| Legal charge | 24 March 1993 | Fully Satisfied |
N/A |
| Debenture | 12 December 1986 | Fully Satisfied |
N/A |
| Legal charge | 31 October 1986 | Fully Satisfied |
N/A |
| Legal charge | 15 July 1986 | Fully Satisfied |
N/A |
