#1134 — Vendor record

FUZZY MATCH

Input name (from vendor list)

FOUR SEASONS HEALTH CARE

Companies House match

FOUR SEASONS HEALTH CARE LIMITED

Company no. 05165301

View on Companies House → Search Companies House for "FOUR SEASONS HEALTH CARE" → ← Back to vendor list

Registered office

Suite 3 Regency House

91 Western Road

Brighton

BN1 2NW

Status: Dissolved
Type: Ltd
Incorporated: 29 Jun 2004
Dissolved: 14 Nov 2023
SIC: 86900
Jurisdiction: England Wales
Flags: Insolvency hist.

Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW Street View ↗

Officers

Directors & secretaries

1 active · 31 resigned

Mattison, Abigail

Secretary

Appointed: 2014-06-16

Correspondence address

Norcliffe House, Station Road

Wilmslow

SK9 1BU

United Kingdom

Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom Street View ↗

Frost, Robert Milton

Secretary Resigned 2005-07-20

Nationality: British
Appointed: 2004-06-29

Correspondence address

16 Byron Road

Ealing

W5 3LL

16 Byron Road, Ealing, W5 3LL Street View ↗

Kay, Dominic Jude

Secretary Resigned 2014-06-16

Nationality: British
Appointed: 2005-07-20

Correspondence address

4 Glyn Avenue

Hale

Cheshire

WA15 9DG

4 Glyn Avenue, Hale, Cheshire, WA15 9DG Street View ↗

Swift Incorporations Limited

Corporate Nominee Secretary Resigned 2004-06-29

Appointed: 2004-06-29

Correspondence address

26, Church Street

London

NW8 8EP

26, Church Street, London, NW8 8EP Street View ↗

Anstead, Hamilton Douglas

Director Resigned 2006-08-31

Date of birth: Jul 1956
Nationality: British
Appointed: 2005-07-20

Correspondence address

5 Heald Court

34 Hawthorn Lane

Wilmslow

Cheshire

SK9 5DG

5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG Street View ↗

Barr, Robert Nicolas

Director Resigned 2018-10-31

Date of birth: Jun 1958
Nationality: British
Country of residence: United Kingdom
Appointed: 2016-02-15

Correspondence address

Norcliffe House, Station Road

Wilmslow

SK9 1BU

Norcliffe House, Station Road, Wilmslow, SK9 1BU Street View ↗

Calveley, Peter, Dr

Director Resigned 2013-11-04

Date of birth: Nov 1960
Nationality: British
Country of residence: United Kingdom
Appointed: 2008-06-24

Correspondence address

The Old Vicarage, Canwick Hill

Canwick

Lincoln

Lincolnshire

LN4 2RF

The Old Vicarage, Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF Street View ↗

Dixon, Peter

Director Resigned 2018-10-31

Date of birth: May 1960
Nationality: British
Country of residence: (Northern Ireland)
Appointed: 2016-02-15

Correspondence address

Norcliffe House, Station Road

Wilmslow

SK9 1BU

Norcliffe House, Station Road, Wilmslow, SK9 1BU Street View ↗

Floe, Charles Fennell

Director Resigned 2006-08-31

Date of birth: May 1955
Nationality: American
Country of residence: United Kingdom
Appointed: 2005-07-20

Correspondence address

40 Montague Road

Richmond

TW10 6QJ

40 Montague Road, Richmond, TW10 6QJ Street View ↗

Frost, Robert Milton

Director Resigned 2006-08-31

Date of birth: Oct 1967
Nationality: British
Country of residence: England
Appointed: 2005-05-30

Correspondence address

16 Byron Road

Ealing

W5 3LL

16 Byron Road, Ealing, W5 3LL Street View ↗

Gordon, Derek Andrew

Director Resigned 2008-07-30

Date of birth: Jul 1962
Nationality: British
Appointed: 2006-08-31

Correspondence address

Flat 2

32 Weymouth Street

London

W1G 7BU

Flat 2, 32 Weymouth Street, London, W1G 7BU Street View ↗

Hammond, Timothy Richard William

Director Resigned 2019-11-18

Date of birth: Oct 1959
Nationality: British
Country of residence: England
Appointed: 2016-02-15

Correspondence address

Norcliffe House, Station Road

Wilmslow

SK9 1BU

Norcliffe House, Station Road, Wilmslow, SK9 1BU Street View ↗

Hayward, Allan John

Director Resigned 2020-10-13

Date of birth: Sep 1948
Nationality: British
Country of residence: Guernsey
Appointed: 2020-06-24

Correspondence address

Suite 3 Regency House, 91 Western Road

Brighton

BN1 2NW

Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW Street View ↗

Healy, Martin William Oliver

Director Resigned 2020-01-30

Date of birth: May 1962
Nationality: Irish
Country of residence: United Kingdom
Appointed: 2019-11-18

Correspondence address

Norcliffe House, Station Road

Wilmslow

SK9 1BU

Norcliffe House, Station Road, Wilmslow, SK9 1BU Street View ↗

Heywood, Anthony George

Director Resigned 2007-12-13

Date of birth: Sep 1948
Nationality: British
Country of residence: England
Appointed: 2005-07-20

Correspondence address

Harborough Hall, Harborough Hall Lane

Messing

Essex

CO5 9UA

Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA Street View ↗

How, Alistair Maxwell

Director Resigned 2016-03-17

Date of birth: Aug 1965
Nationality: British
Country of residence: United Kingdom
Appointed: 2016-02-15

Correspondence address

Norcliffe House, Station Road

Wilmslow

SK9 1BU

Norcliffe House, Station Road, Wilmslow, SK9 1BU Street View ↗

Kay, Dominic Jude

Director Resigned 2014-10-31

Date of birth: Aug 1972
Nationality: British
Country of residence: United Kingdom
Appointed: 2008-08-28

Correspondence address

4 Glyn Avenue

Hale

Cheshire

WA15 9DG

4 Glyn Avenue, Hale, Cheshire, WA15 9DG Street View ↗

Land, Nicholas Nicholas Edward

Director Resigned 2008-07-11

Date of birth: Feb 1948
Nationality: British
Country of residence: United Kingdom
Appointed: 2006-11-14

Correspondence address

Shell Centre

London

SE1 7NA

Shell Centre, London, SE1 7NA Street View ↗

Macaskill, Ryan Stuart

Director Resigned 2018-10-31

Date of birth: Apr 1975
Nationality: British
Country of residence: United Kingdom
Appointed: 2017-11-20

Correspondence address

Norcliffe House, Station Road

Wilmslow

SK9 1BU

United Kingdom

Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom Street View ↗

Mitchell, Nicholas John

Director Resigned 2010-04-01

Date of birth: Oct 1961
Nationality: British
Country of residence: Great Britain
Appointed: 2005-07-20

Correspondence address

Lymbrook

53 Dore Road Dore

Sheffield

South Yorkshire

S17 3NA

Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA Street View ↗

Newman, Gregory Laurence

Director Resigned 2018-10-31

Date of birth: Oct 1988
Nationality: British
Country of residence: United Kingdom
Appointed: 2017-11-20

Correspondence address

Norcliffe House, Station Road

Wilmslow

SK9 1BU

Norcliffe House, Station Road, Wilmslow, SK9 1BU Street View ↗

O'reilly, Michael Patrick

Director Resigned 2017-03-31

Date of birth: May 1960
Nationality: British
Country of residence: United Kingdom
Appointed: 2016-02-15

Correspondence address

Norcliffe House, Station Road

Wilmslow

SK9 1BU

Norcliffe House, Station Road, Wilmslow, SK9 1BU Street View ↗

Puetter, Thomas Ulrich Wilhelm

Director Resigned 2006-08-31

Date of birth: Jan 1958
Nationality: German
Appointed: 2004-06-29

Correspondence address

Adalbert-Stifter Str 12

Gruenwald-Munich

82031

Germany

Adalbert-Stifter Str 12, Gruenwald-Munich, 82031, Germany Street View ↗

Richardson, Jeremy Robert Arthur

Director Resigned 2020-10-13

Date of birth: Sep 1970
Nationality: British
Country of residence: England
Appointed: 2020-08-03

Correspondence address

Suite 3 Regency House, 91 Western Road

Brighton

BN1 2NW

Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW Street View ↗

Royston, Maureen Claire, Dr

Director Resigned 2020-04-30

Date of birth: Jul 1960
Nationality: British
Country of residence: United Kingdom
Appointed: 2013-12-13

Correspondence address

Norcliffe House, Station Road

Wilmslow

SK9 1BU

Norcliffe House, Station Road, Wilmslow, SK9 1BU Street View ↗

Sanne, Carl Stefan Alexander

Director Resigned 2006-08-31

Date of birth: Jun 1960
Nationality: German
Appointed: 2004-06-29

Correspondence address

Prinzregentenstr. 74/Iii

Munich

81675

FOREIGN

Germany

Prinzregentenstr. 74/Iii, Munich, 81675, FOREIGN, Germany Street View ↗

Smith, Ian Richard

Director Resigned 2016-02-15

Date of birth: Jan 1954
Nationality: British
Country of residence: United Kingdom
Appointed: 2013-11-04

Correspondence address

Norcliffe House, Station Road

Wilmslow

SK9 1BU

Norcliffe House, Station Road, Wilmslow, SK9 1BU Street View ↗

Taberner, Benjamin Robert

Director Resigned 2020-06-30

Date of birth: Jan 1972
Nationality: British
Country of residence: United Kingdom
Appointed: 2010-03-26

Correspondence address

Norcliffe House, Station Road

Wilmslow

SK9 1BU

Norcliffe House, Station Road, Wilmslow, SK9 1BU Street View ↗

Taylor, Paul Vincent

Director Resigned 2008-07-30

Date of birth: Oct 1962
Nationality: British
Country of residence: United Kingdom
Appointed: 2006-08-31

Correspondence address

Destiny

49 The Highway

South Sutton

Surrey

SM2 5QS

Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS Street View ↗

Willis, Graeme

Director Resigned 2006-08-31

Date of birth: Apr 1964
Nationality: British
Country of residence: Northern Ireland
Appointed: 2005-09-16

Correspondence address

3 Broomhill Court

Belfast

County Antrim

BT9 5HA

N Ireland

3 Broomhill Court, Belfast, County Antrim, BT9 5HA, N Ireland Street View ↗

Woods, Lorcan Deeney

Director Resigned 2018-05-18

Date of birth: Oct 1968
Nationality: British
Country of residence: United Kingdom
Appointed: 2016-02-15

Correspondence address

Norcliffe House, Station Road

Wilmslow

SK9 1BU

Norcliffe House, Station Road, Wilmslow, SK9 1BU Street View ↗

Instant Companies Limited

Corporate Nominee Director Resigned 2004-06-29

Appointed: 2004-06-29

Correspondence address

1, Mitchell Lane

Bristol

Avon

BS1 6BU

1, Mitchell Lane, Bristol, Avon, BS1 6BU Street View ↗