# Four Seasons Health Care Group Limited

## Details

- **Company number:** [03863850](https://find-and-update.company-information.service.gov.uk/company/03863850)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 22 Oct 1999
- **Registered office:** SUITE 3, AVERY HOUSE, 69 NORTH STREET, BRIGHTON, BN41 1DH
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Idun Health Care Limited (until 14 Nov 2002)
- Mixtop Limited (until 3 Nov 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTISON, Abigail | secretary | 16 Jun 2014 |  |
| RICHARDSON, Jeremy Robert Arthur | director | 3 Aug 2020 | 13 Oct 2020 |
| HAYWARD, Allan John | director | 22 Jun 2020 | 13 Oct 2020 |
| TABERNER, Benjamin Robert | director | 26 Mar 2010 | 30 Jun 2020 |
| ROYSTON, Maureen Claire, Dr | director | 13 Dec 2013 | 30 Apr 2020 |
| HEALY, Martin William Oliver | director | 18 Nov 2019 | 30 Jan 2020 |
| HAMMOND, Timothy Richard William | director | 15 Feb 2016 | 18 Nov 2019 |
| NEWMAN, Gregory Laurence | director | 20 Nov 2017 | 31 Oct 2018 |
| MACASKILL, Ryan Stuart | director | 20 Nov 2017 | 31 Oct 2018 |
| O'REILLY, Michael Patrick | director | 15 Feb 2016 | 31 Mar 2017 |
| HOW, Alistair Maxwell | director | 15 Feb 2016 | 17 Mar 2016 |
| SMITH, Ian Richard | director | 16 Aug 2013 | 15 Feb 2016 |
| KAY, Dominic Jude | director | 30 Jun 2005 | 28 Oct 2014 |
| KAY, Dominic Jude | secretary | 30 Jun 2005 | 16 Jun 2014 |
| CALVELEY, Peter, Dr | director | 24 Jun 2008 | 4 Nov 2013 |
| MITCHELL, Nicholas John | director | 31 Mar 2005 | 1 Apr 2010 |
| HEYWOOD, Anthony George | director | 31 Mar 2005 | 13 Dec 2007 |
| CROWE, Geoffrey Michael | secretary | 18 Sep 2002 | 30 Jun 2005 |
| CROWE, Geoffrey Michael | director | 18 Sep 2002 | 30 Jun 2005 |
| ANSTEAD, Hamilton Douglas | director | 18 Sep 2002 | 31 Mar 2005 |
| SIZER, Graham Kevin | director | 4 Oct 2002 | 21 Oct 2002 |
| SIZER, Graham Kevin | secretary | 1 Sep 2001 | 18 Sep 2002 |
| SIZER, Graham Kevin | director | 1 Sep 2001 | 18 Sep 2002 |
| MURPHY, John | director | 5 Apr 2000 | 18 Sep 2002 |
| GOSLING, Mark David | director | 27 Oct 1999 | 18 Sep 2002 |
| ELLIOTT, Graham Nicholas | director | 27 Oct 1999 | 13 Sep 2002 |
| FLAHERTY, James Paul | director | 27 Oct 1999 | 9 Nov 2001 |
| GOSLING, Mark David | secretary | 27 Oct 1999 | 1 Sep 2001 |
| BAILEY, Essel William | director | 5 Apr 2000 | 8 Dec 2000 |
| WILLIS, Graeme | director | 22 Dec 1999 | 24 Dec 1999 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 22 Oct 1999 | 27 Oct 1999 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 22 Oct 1999 | 27 Oct 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mericourt Limited | significant-influence-or-control | 16 Jul 2019 |  |
| Four Seasons Health Care (Capital) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Elli Finance (Uk) Plc | significant-influence-or-control | 6 Apr 2016 | 30 Apr 2019 |





## Controls

- [Cedarhurst Lodge Limited](/company/02983922) (02983922)
- [Edgewater Lodge Limited](/company/03085604) (03085604)
- [Four Seasons (Bamford) Limited](/company/05840121) (05840121)
- [Laudcare Limited](/company/03245110) (03245110)
- [Saintfield Limited](/company/02983919) (02983919)




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