OpenCompanies

Four Seasons (Bamford) Limited

Company number
05840121
Status
Dissolved
Type
Ltd
Incorporated
7 Jun 2006
Dissolved
27 Jul 2026
Nature of business
Other human health activities
Corporate group
Four Seasons Health Care Group Limited (5 companies)

Registered office

Co Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB

Officers

NameRoleAppointedResigned
PETERS, Sheila Secretary 7 Jun 2006 12 Jun 2006
ALLY, Bibi Rahima Nominee-Director 7 Jun 2006 12 Jun 2006
HEYWOOD, Anthony George Director 12 Jun 2006 13 Dec 2007
MITCHELL, Nicholas John Director 12 Jun 2006 1 Apr 2010
CALVELEY, Peter, Dr Director 24 Jun 2008 4 Nov 2013
KAY, Dominic Jude Secretary 12 Jun 2006 16 Jun 2014
KAY, Dominic Jude Director 12 Jun 2006 28 Oct 2014
SMITH, Ian Richard Director 4 Nov 2013 15 Feb 2016
HOW, Alistair Maxwell Director 15 Feb 2016 17 Mar 2016
O'REILLY, Michael Patrick Director 15 Feb 2016 31 Mar 2017
HAMMOND, Timothy Richard William Director 15 Feb 2016 18 Nov 2019
HEALY, Martin William Oliver Director 18 Nov 2019 30 Jan 2020
MATTISON, Abigail Secretary 16 Jun 2014
ROYSTON, Maureen Claire, Dr Director 13 Dec 2013
TABERNER, Benjamin Robert Director 26 Mar 2010

Control

NameNature of controlNotifiedCeased
Elli Finance (Uk) Plc Significant Influence Or Control 6 Apr 2016 30 Apr 2019
Mericourt Limited Significant Influence Or Control 16 Jul 2019
Four Seasons Health Care Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Owned by

Four Seasons (Bamford) Limited → Four Seasons Health Care Group Limited

Companies at the same address

Data