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Companies/10618345

Four Seasons Health Care (Central Services) Limited

Private Limited Company · Brighton

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Mericourt LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-16 · No cessation recorded

Source record 107267318
Show 2 ceased records
Four Seasons Health Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-14 · Ceased 2020-08-12

Source record 109411171
Elli Finance (Uk) PlcCorporate
Significant influence or control

Notified 2017-02-14 · Ceased 2019-04-30

Source record 110997552

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AM
Abigail MattisonCurrent director
Appointed 2022-09-12 · 4 yrs · Company Secretary
+52 others
AH
Allan HaywardCurrent director
Appointed 2020-06-30 · 6 yrs · Company Director
+107 others
AM
Abigail MattisonCurrent secretary
Appointed 2017-02-14 · 9 yrs
+184 others
Show 4 historical appointments
MH
Martin HealyResigned director
Resigned 2019-11-18 · Accountant
TH
Timothy HammondResigned director
Resigned 2017-02-14 · 2 yrs · Company Director
MR
Maureen RoystonResigned director
Resigned 2017-02-14 · 3 yrs · Company Director
BT
Benjamin TabernerResigned director
Resigned 2017-02-14 · 3 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active