# Four Seasons (Bamford) Limited

## Details

- **Company number:** [05840121](https://find-and-update.company-information.service.gov.uk/company/05840121)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 7 Jun 2006
- **Dissolved:** 27 Jul 2026
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Four Seasons Health Care Group Limited](/group/19950) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTISON, Abigail | secretary | 16 Jun 2014 |  |
| ROYSTON, Maureen Claire, Dr | director | 13 Dec 2013 |  |
| TABERNER, Benjamin Robert | director | 26 Mar 2010 |  |
| HEALY, Martin William Oliver | director | 18 Nov 2019 | 30 Jan 2020 |
| HAMMOND, Timothy Richard William | director | 15 Feb 2016 | 18 Nov 2019 |
| 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 | 4 Nov 2013 | 15 Feb 2016 |
| KAY, Dominic Jude | director | 12 Jun 2006 | 28 Oct 2014 |
| KAY, Dominic Jude | secretary | 12 Jun 2006 | 16 Jun 2014 |
| CALVELEY, Peter, Dr | director | 24 Jun 2008 | 4 Nov 2013 |
| MITCHELL, Nicholas John | director | 12 Jun 2006 | 1 Apr 2010 |
| HEYWOOD, Anthony George | director | 12 Jun 2006 | 13 Dec 2007 |
| ALLY, Bibi Rahima | nominee-director | 7 Jun 2006 | 12 Jun 2006 |
| PETERS, Sheila | secretary | 7 Jun 2006 | 12 Jun 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Elli Finance (Uk) Plc | significant-influence-or-control | 6 Apr 2016 | 30 Apr 2019 |




## Owned by

Four Seasons (Bamford) Limited → [Four Seasons Health Care Group Limited](/company/03863850)





## Companies at the same address

- [04098617 Limited](/company/04098617) (04098617)
- [AA Holdco Realisations Limited](/company/09804626) (09804626)
- [Bankside Patterson Limited](/company/00619346) (00619346)
- [Base Interactive Ltd](/company/03923527) (03923527)
- [Bawtry Carbon Limited](/company/11284887) (11284887)
- [BCL (North West) Limited](/company/05894736) (05894736)
- [Bearwood Corks Social Club Limited](/company/00172681) (00172681)
- [Bepioneer Limited](/company/07868027) (07868027)
- [Best Employment Services Limited](/company/09473810) (09473810)
- [BNP Paribas Net Limited](/company/01557788) (01557788)