Four Seasons Health Care Group Limited

Dissolved 21 Oct 202603863850 Private limited company
Incorporated
22 October 1999
Industry
Activities of head offices (70100)
Owners at dissolution
Four Seasons Health Care (Capital) Limited
Accounts type
Full
Region
South East
Address
Suite 3
Avery House
69 North Street
Brighton
BN41 1DH

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mattison, Abigail
Secretary · Appointed 16 June 2014
Officer history (31 former)
13 October 2020
13 October 2020
Resigned Hayward, Allan John as Director
3 August 2020
Appointed Richardson, Jeremy Robert Arthur as Director
30 June 2020
Resigned Taberner, Benjamin Robert as Director
22 June 2020
Appointed Hayward, Allan John as Director
30 April 2020
Resigned Royston, Maureen Claire, Dr as Director
30 January 2020
Resigned Healy, Martin William Oliver as Director
18 November 2019
18 November 2019
Appointed Healy, Martin William Oliver as Director
31 October 2018
Resigned Newman, Gregory Laurence as Director
31 October 2018
Resigned Macaskill, Ryan Stuart as Director
20 November 2017
Appointed Macaskill, Ryan Stuart as Director
20 November 2017
Appointed Newman, Gregory Laurence as Director
31 March 2017
Resigned O'Reilly, Michael Patrick as Director
17 March 2016
Resigned How, Alistair Maxwell as Director
15 February 2016
Resigned Smith, Ian Richard as Director
15 February 2016
Appointed O'Reilly, Michael Patrick as Director
15 February 2016
Appointed Hammond, Timothy Richard William as Director
15 February 2016
Appointed How, Alistair Maxwell as Director
28 October 2014
Resigned Kay, Dominic Jude as Director
16 June 2014
Appointed Mattison, Abigail as Secretary
16 June 2014
Resigned Kay, Dominic Jude as Secretary
13 December 2013
Appointed Royston, Maureen Claire, Dr as Director
4 November 2013
Resigned Calveley, Peter, Dr as Director
16 August 2013
Appointed Smith, Ian Richard as Director
1 April 2010
Resigned Mitchell, Nicholas John as Director
26 March 2010
Appointed Taberner, Benjamin Robert as Director
24 June 2008
Appointed Calveley, Peter, Dr as Director
13 December 2007
Resigned Heywood, Anthony George as Director
30 June 2005
Resigned Crowe, Geoffrey Michael as Director
30 June 2005
Appointed Kay, Dominic Jude as Secretary
30 June 2005
Appointed Kay, Dominic Jude as Director
30 June 2005
Resigned Crowe, Geoffrey Michael as Secretary
31 March 2005
Appointed Heywood, Anthony George as Director
31 March 2005
Resigned Anstead, Hamilton Douglas as Director
31 March 2005
Appointed Mitchell, Nicholas John as Director
21 October 2002
Resigned Sizer, Graham Kevin as Director
4 October 2002
Appointed Sizer, Graham Kevin as Director
18 September 2002
Appointed Crowe, Geoffrey Michael as Director
18 September 2002
Appointed Crowe, Geoffrey Michael as Secretary
18 September 2002
Resigned Murphy, John as Director
18 September 2002
Appointed Anstead, Hamilton Douglas as Director
18 September 2002
Resigned Sizer, Graham Kevin as Secretary
18 September 2002
Resigned Gosling, Mark David as Director
18 September 2002
Resigned Sizer, Graham Kevin as Director
13 September 2002
Resigned Elliott, Graham Nicholas as Director
9 November 2001
Resigned Flaherty, James Paul as Director
1 September 2001
Appointed Sizer, Graham Kevin as Secretary
1 September 2001
Resigned Gosling, Mark David as Secretary
1 September 2001
Appointed Sizer, Graham Kevin as Director
8 December 2000
Resigned Bailey, Essel William as Director
5 April 2000
Appointed Bailey, Essel William as Director
5 April 2000
Appointed Murphy, John as Director
24 December 1999
Resigned Willis, Graeme as Director
22 December 1999
Appointed Willis, Graeme as Director
27 October 1999
Appointed Gosling, Mark David as Secretary
27 October 1999
Appointed Elliott, Graham Nicholas as Director
27 October 1999
Appointed Gosling, Mark David as Director
27 October 1999
Appointed Flaherty, James Paul as Director
27 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 October 1999
Resigned Instant Companies Limited as Corporate Nominee Director
22 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 October 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 July 2019
Has significant influence or control
Limited By Shares
Reg. no. 03633551
Four Seasons Health Care (Capital) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4470724

Holdings 5

Companies where Four Seasons Health Care Group Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Former controllers (1)
30 April 2019
Ceased Elli Finance (UK) PLC — Has significant influence or control

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Elli Group (UK) Limited Dissolved
Elli Finance (UK) PLC Status not confirmedOwns 75–100% of shares
Mericourt Limited Status not confirmedOwns 75–100% of shares
Alliance Care (Dales Homes) Limited In liquidationHas significant influence or control
Cedarhurst Lodge Limited In liquidationHas significant influence or control
Edgewater Lodge Limited In liquidationHas significant influence or control
Four Seasons (Bamford) Limited DissolvedHas significant influence or control
Four Seasons (No 9) Limited In liquidationHas significant influence or control
Four Seasons Group Holdings Limited In liquidationOwns 75–100% of shares
Four Seasons Health Care (Central Services) Limited In liquidationOwns 75–100% of shares
Four Seasons Health Care Group Limited This company DissolvedHas significant influence or control
Four Seasons Health Care Group Treasury Limited In liquidationOwns 75–100% of shares
Four Seasons Homes No.4 Limited In liquidationHas significant influence or control
FSHC Properties (Manor) Limited In liquidationHas significant influence or control
Huntercombe (Bam) Limited In liquidationOwns 75–100% of shares
Huntercombe (Granby One) Limited In liquidationHas significant influence or control
Huntercombe (No 12) Limited In liquidationHas significant influence or control
Huntercombe (No 13) Limited In liquidationHas significant influence or control
And 5 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Final Gazette dissolved following liquidation

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