Four Seasons (Bamford) Limited

05840121

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, MANCHESTER, M1 4PB

Incorporated 07/06/2006

Compliance

Last accounts

31/12/2017

full

Next accounts due

31/12/2019

Overdue

Confirmation statement

Last: 07/06/2019

Due 21/06/2020

Overdue

Industry

86900

Other human health activities

Officers

Mr Benjamin Robert Taberner

director · Since 26/03/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 57 other boards

Dr Maureen Claire Royston

director · Since 13/12/2013

NONE

BRITISH · UNITED KINGDOM · Age 66

Also on 60 other boards

Mrs Abigail Mattison

secretary · Since 16/06/2014

Persons with Significant Control

Four Seasons Health Care Group Limited

75–100% shares

75–100% votes

Appoint directors

Norcliffe House, Station Road, Wilmslow, SK9 1BU

Reg: 03863850 · Companies House · Limited By Shares

Notified 06/04/2016

Mericourt Limited

Significant control

Norcliffe House, Station Road, Wilmslow, SK9 1BU

Reg: 03633551 · Companies House · Limited By Shares

Notified 16/07/2019

Former PSCs

Elli Finance (Uk) Plc

Ceased 30/04/2019

Charges11 outstanding

charge

outstanding

BRUCHMEN NO 4 LIMITED

Created 04/01/2013Registered 18/01/2013

charge

outstanding

BRUCHMEN NO.4 LIMITED

Created 17/12/2012Registered 04/01/2013

charge

outstanding

BRUCHMEN NO.3 LIMITED