Four Seasons Health Care Group Limited
Private Limited Company · Brighton
Compulsory Liquidation / Winding-upUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedMericourt LimitedCorporate
Significant influence or control
Notified 2019-07-16 · No cessation recorded
Source record 139517953Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 136088902Show 1 ceased record
Elli Finance (Uk) PlcCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2019-04-30
Source record 136116991People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 31 historicalShow 31 historical appointments
JR
Jeremy RichardsonResigned director
Resigned 2020-08-03 · Director
AH
Allan HaywardResigned director
Resigned 2020-06-22 · Company Director
MH
Martin HealyResigned director
Resigned 2019-11-18 · Accountant
GN
Gregory NewmanResigned director
Resigned 2017-11-20 · Investment Professional
RM
Ryan MacaskillResigned director
Resigned 2017-11-20 · Company Director
TH
Timothy HammondResigned director
Resigned 2016-02-15 · 3 yrs · Company Director
AH
Alistair HowResigned director
Resigned 2016-02-15 · Director
MO
Michael O ReillyResigned director
Resigned 2016-02-15 · 1 yr · Director
MR
Maureen RoystonResigned director
Resigned 2013-12-13 · 6 yrs · Company Director
IS
Ian SmithResigned director
Resigned 2013-08-16 · 2 yrs · Company Director
BT
Benjamin TabernerResigned director
Resigned 2010-03-26 · 10 yrs · Chartered Accountant
PC
Peter CalveleyResigned director
Resigned 2008-06-24 · 5 yrs · Ceo
DK
Resigned 2005-06-30 · 9 yrs · Solicitor
NM
Nicholas MitchellResigned director
Resigned 2005-03-31 · 5 yrs · Director
AH
Anthony HeywoodResigned director
Resigned 2005-03-31 · 2 yrs · Chief Executive
GS
Resigned 2002-10-04 · Financial Controller
HA
Hamilton AnsteadResigned director
Resigned 2002-09-18 · 2 yrs · Chief Executive
GC
Resigned 2002-09-18 · 2 yrs · Commercial Director
EB
Essel BaileyResigned director
Resigned 2000-04-05 · Management
JM
John MurphyResigned director
Resigned 2000-04-05 · 2 yrs · Managing Director
GW
Graeme WillisResigned director
Resigned 1999-12-22 · Finance Director
GE
Graham ElliottResigned director
Resigned 1999-10-27 · 2 yrs · Company Director
JF
James FlahertyResigned director
Resigned 1999-10-27 · 2 yrs · Company Director
MG
Resigned 1999-10-27 · 2 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-10-22
CorpInstant Companies LimitedResigned director
Resigned 1999-10-22
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active