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FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED

Company Number

03934732

Private limited company
Active
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MATTISON, Abigail

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU United Kingdom

HAYWARD, Allan John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

CROWE, Geoffrey Michael

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

KAY, Dominic Jude

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Glyn Avenue Hale Cheshire WA15 9DG

E P S SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
50 Stratton Street London W1X 6NX

ANSTEAD, Hamilton Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

BARR, Robert Nicolas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

CAVELEY, Peter

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF

CROWE, Geoffrey Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

HAMMOND, Timothy Richard William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
England

HEALY, Martin William Oliver

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

HEYWOOD, Anthony George

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA
Country of Residence
England

KAY, Dominic Jude

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Glyn Avenue Hale Cheshire WA15 9DG
Country of Residence
United Kingdom

MACASKILL, Ryan Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU United Kingdom
Country of Residence
United Kingdom

MITCHELL, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA
Country of Residence
Great Britain

NEWMAN, Gregory Laurence

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

ROYSTON, Maureen Claire, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

SMITH, Ian Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

TABERNER, Benjamin Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

WILLIS, Graeme

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

WOODS, Lorcan Deeney

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

MIKJON LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
50 Stratton Street London W1X 5FL

Mericourt Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU United Kingdom

Elli Finance (Uk) Plc

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
C/O Alvarez & Marsal Europe Llp Suite 3 Regency House 91 Western Road Brighton BN1 2NW United Kingdom

Mr Guy Hands

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
4th Floor Royal Chambers St Julians Avenue St Peter Port GY1 3RE Guernsey
Country of Residence
Guernsey