Huntercombe (Granby One) Limited

In liquidation05840205 Private limited company
Incorporated
7 June 2006 (20 years)
Previously known as
Four Seasons (Granby One) Limited (until 29 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Owned by
The Huntercombe Group (Leaseco) Limited
Accounts type
Full
Region
South East
Address
Suite 3
Avery House
69 North Street
Brighton
BN41 1DH

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
21 June 2026
Last conf. stmt
7 June 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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
The Huntercombe Group (Leaseco) 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. 09695615
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 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 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 This company 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

Filings

Filing history not loaded yet. See it on Companies House

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