Four Seasons (No 9) Limited
- Company number
- NI059508
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30 May 2006
- Nature of business
- Other human health activities
Registered office
Previous names
- Four Seasons (Nick) Limited (until 20 Jun 2006)
- Sarcon (No.212) Limited (until 12 Jun 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWARD, Allan John | Director | 30 Jun 2020 | |
| MATTISON, Abigail | Secretary | 16 Jun 2014 | |
| 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 |
| 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 | 6 Jun 2006 | 28 Oct 2014 |
| KAY, Dominic Jude | Secretary | 6 Jun 2006 | 16 Jun 2014 |
| MITCHELL, Nicholas John | Director | 6 Jun 2006 | 1 Apr 2010 |
| HEYWOOD, Anthony George | Director | 6 Jun 2006 | 13 Dec 2007 |
| ARMSTRONG, Gerard Joseph | Director | 30 May 2006 | 6 Jun 2006 |
| MCKNIGHT, Dawn | Director | 30 May 2006 | 6 Jun 2006 |
| SARCON COMPLIANCE LIMITED | Corporate-Secretary | 30 May 2006 | 6 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fshc Lh Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2020 | |
| 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 | 4 Aug 2020 |
| Elli Finance (Uk) Plc | Significant Influence Or Control | 6 Apr 2016 | 30 Apr 2019 |